CompanyCore
UK company intelligence
Company profile report
Prepared 20 May 2026

AMS MANAGEMENT SYSTEMS U.K. LTD.

02406054 · ltd · incorporated 1989-07-19

1. Company facts

Status
dissolved
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
Confirmation statement next due

2. Directors (2 active)

EADES, Darryl
director · appointed 2020-10-23 · born 10/1977 (age 49)
MCGEEHAN, Tara, Ms.
director · appointed 2018-01-19 · born 3/1967 (age 59)

3. Shareholders (1 active)

Cgi Inc.
75-100% shares · 75-100% voting · board control

4. Group structure

Cgi Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Cgi Inc.
Corporate parent · 75-100%

5. Security

1 total charge (0 outstanding, 1 satisfied).

Headline verdict

Opportunity score
63/100 (Worth a look)
Owner dependency
high — 66/100
Red flags
1 high · 0 medium · 0 low