AMS GROUP HOLDINGS LIMITED

💤Zombieactive
SC453299 · ltd · incorporated 2013-06-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
Why now
Window steady · low confidence
Steady and stalled — no momentum either way. Needs an approach trigger.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 67-year-old founder — textbook succession opportunity.

Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 67). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

🏦

Refinance opportunity

1 live charge · oldest 10.2y

45/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 10.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
9 officers (1 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
88 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-10-23
    EASTCROFT, David John appointed
    director
  2. 2025-10-23
    CRAIG, Steven Russell resigned
    director
  3. 2025-10-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-10-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-05-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-05-30
    📄
    legacy
    accounts · PARENT_ACC
  7. 2025-05-30
    📄
    legacy
    other · GUARANTEE2
  8. 2025-05-30
    📄
    legacy
    other · AGREEMENT2
  9. 2024-05-07
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2024-05-07
    📄
    legacy
    other · GUARANTEE2
  11. 2024-04-25
    📄
    legacy
    accounts · PARENT_ACC
  12. 2024-04-25
    📄
    legacy
    other · AGREEMENT2
  13. 2023-05-31
    📄
    legacy
    accounts · PARENT_ACC
  14. 2023-05-31
    📄
    legacy
    other · AGREEMENT2
  15. 2023-05-31
    📄
    legacy
    other · GUARANTEE2
  16. 2023-05-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2022-06-01
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  18. 2022-06-01
    📄
    legacy
    accounts · PARENT_ACC
  19. 2022-06-01
    📄
    legacy
    other · AGREEMENT2
  20. 2022-06-01
    📄
    legacy
    other · GUARANTEE2
  21. 2021-10-19
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  22. 2021-10-19
    📄
    legacy
    other · AGREEMENT2
  23. 2020-12-01
    CRAIG, Steven Russell appointed
    director
  24. 2020-12-01
    MACPHERSON, Alan Alexander resigned
    director
  25. 2020-10-31
    EASTCROFT, David John resigned
    director
  26. 2020-10-31
    HOWAT, Malcolm Newall resigned
    director
  27. 2019-07-17
    EASTCROFT, David John appointed
    director
  28. 2019-07-17
    HOWAT, Malcolm Newall appointed
    director
  29. 2019-07-17
    HOWAT, Malcolm Shekleton resigned
    director
  30. 2019-06-30
    HOGGAN, Stephen Mark resigned
    director
  31. 2016-04-01
    🔒
    Charge registered #1
    Lender: Howat Capital Partners UK Limited
  32. 2015-08-30
    HOWAT, Malcolm Newall resigned
    director
  33. 2015-05-19
    MACPHERSON, Erin Julie resigned
    secretary
  34. 2015-05-19
    HOGGAN, Stephen Mark appointed
    director
  35. 2014-05-06
    MACPHERSON, Erin Julie appointed
    secretary
  36. 2014-05-06
    HOWAT, Malcolm Newall appointed
    director
  37. 2014-04-22
    HOWAT, Malcolm Shekleton appointed
    director
  38. 2013-06-27
    🏢
    Company incorporated
    As AMS GROUP HOLDINGS LIMITED
  39. 2013-06-27
    MACPHERSON, Alan Alexander appointed
    director

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 67 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Nexus Technology Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Nexus Technology Group Uk Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMS GROUP HOLDINGS LIMITED
This company · SC453299

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Nexus Technology Group Uk Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control30/06/2020
2 historic (ceased) PSCs
  • Howat Capital Uk Limitedceased 30/06/2020· 75-100% shares · 75-100% voting · board control
  • Mr Malcolm Newall Howatceased 31/08/2017· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2013-06-27
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

7 Melville Terrace
Stirling
FK8 2ND
United Kingdom

Filing status

Accounts
Next due: 2026-05-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2027-01-14
Last: 2025-12-31

Officers (1 active · 8 resigned)

EASTCROFT, David John
director · ~67y · appointed 2025-10-23
View their other companies + combined net worth →
Active
MACPHERSON, Erin Julie
secretary · appointed 2014-05-06 · resigned 2015-05-19
Resigned
CRAIG, Steven Russell
director · ~39y · appointed 2020-12-01 · resigned 2025-10-23
Resigned
EASTCROFT, David John
director · ~67y · appointed 2019-07-17 · resigned 2020-10-31
Resigned
HOGGAN, Stephen Mark
director · ~66y · appointed 2015-05-19 · resigned 2019-06-30
Resigned
HOWAT, Malcolm Newall
director · ~79y · appointed 2019-07-17 · resigned 2020-10-31
Resigned
HOWAT, Malcolm Newall
director · ~79y · appointed 2014-05-06 · resigned 2015-08-30
Resigned
HOWAT, Malcolm Shekleton
director · ~48y · appointed 2014-04-22 · resigned 2019-07-17
Resigned
MACPHERSON, Alan Alexander
director · ~50y · appointed 2013-06-27 · resigned 2020-12-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Howat Capital Partners UK
Howat Capital Partners UK Limited
A registered charge01/04/2016
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (88 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2025-10-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-30
legacy
accounts · PARENT_ACC
2025-05-30
legacy
other · GUARANTEE2
2025-05-30
legacy
other · AGREEMENT2
2025-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-06
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-05-07
legacy
other · GUARANTEE2
2024-05-07
legacy
accounts · PARENT_ACC
2024-04-25
legacy
other · AGREEMENT2
2024-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10
legacy
accounts · PARENT_ACC
2023-05-31
legacy
other · AGREEMENT2
2023-05-31