AMS GROUP LIMITED
AMS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05010780, and its current status with Companies House is inactive. The company was incorporated on 9 January 2004 and lists its registered address as REDDITCH, United Kingdom. 5 shareholders are on record for AMS GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
5
Five shareholders are currently on record for AMS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES HUGH FRANCIS CLARK, holding 70% — a majority holding — followed by IAN MALCOLM PARR at 15%; the remaining 3 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES HUGH FRANCIS CLARK | 70% | Companies House | |
| IAN MALCOLM PARR | 15% | Companies House | |
| DAVID VALENTINE-HYDE | 5% | Companies House | |
| ROLAND JOHN DENNING | 5% | Companies House | |
| ADAM DAVID ALDERSON | 5% | Companies House |
Officers
5
Four of the 5 officer records shown for AMS GROUP LIMITED are current appointments, filed with Companies House. James Clark (appointed 2004-04-05), Ian Parr (appointed 2004-04-05) and David Hyde (appointed 2004-05-14) all serve as Director; Adam Alderson (appointed 2004-04-05) serves as Company Secretary. The remaining 1 record shown (Roland Denning) is a former appointment that has since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AMS GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AMS GROUP LIMITED?
Five shareholders are currently on record for AMS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES HUGH FRANCIS CLARK, holding 70% — a majority holding — followed by IAN MALCOLM PARR at 15%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is AMS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AMS GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does AMS GROUP LIMITED have on record?
5 shareholders are shown on record for AMS GROUP LIMITED.
What is AMS GROUP LIMITED's company registration number?
AMS GROUP LIMITED's registration number is 05010780, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AMS GROUP LIMITED still an active company?
AMS GROUP LIMITED's status on Companies House is listed as inactive, not currently active.
When was AMS GROUP LIMITED incorporated?
AMS GROUP LIMITED was incorporated on 9 January 2004, according to Companies House.
What is AMS GROUP LIMITED's registered address?
The registered address on file for AMS GROUP LIMITED is REDDITCH, United Kingdom.
What legal structure is AMS GROUP LIMITED registered as?
AMS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMS GROUP LIMITED?
Four of the 5 officer records shown for AMS GROUP LIMITED are current appointments, filed with Companies House. James Clark (appointed 2004-04-05), Ian Parr (appointed 2004-04-05) and David Hyde (appointed 2004-05-14) all serve as Director; Adam Alderson (appointed 2004-04-05) serves as Company Secretary. The remaining 1 record shown (Roland Denning) is a former appointment that has since been resigned. Management authority at AMS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMS GROUP LIMITED have a parent company or subsidiaries?
AMS GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMS GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMS GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.