CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026

AMS HOLDCO LTD

08781557 · ltd · incorporated 2013-11-19

1. Company facts

Status
dissolved
Lifecycle
⚰️ Wound down — Dissolved, in liquidation, or being struck off.
Jurisdiction
england-wales
Registered office
1 More London Place, London, SE1 2AF
SIC codes
64209 — Activities of other holding companies n.e.c.
Accounts next due
Confirmation statement next due

2. Directors (3 active)

BLAIR, Rosaleen
director · appointed 2013-12-19 · born 11/1965 (age 61)
RODGER, Matthew Charles
director · appointed 2019-08-26 · born 10/1968 (age 58)
WHITTAKER, Elizabeth Anne
director · appointed 2019-05-31 · born 2/1965 (age 61)

3. Shareholders (2 active)

Auxey Bidco Ltd
75-100% shares · 75-100% voting · board control
Mr Steven Klinsky
75-100% shares · 75-100% voting · board control

4. Group structure

Auxey Bidco Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Auxey Bidco Ltd
Corporate parent · 75-100%

Headline verdict

Opportunity score
49/100 (Watch)
Owner dependency
moderate — 58/100
Red flags
2 high · 0 medium · 0 low