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