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AMSUK LIMITED

Private limited company (Ltd.) Active

Registration No.
08746458
Incorporation Date
2013-10-24
Company Type
Private limited company (Ltd.)
Address
Studley, United Kingdom
Website
N/A
Source: Companies House

AMSUK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08746458, and its current status with Companies House is active. The company was incorporated on 24 October 2013 and lists its registered address as Studley, United Kingdom. 1 shareholder is on record for AMSUK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AMSUK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AT & T MOBILITY HOLDINGS LLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AT & T MOBILITY HOLDINGS LLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for AMSUK LIMITED are current appointments, filed with Companies House. Andrew Smith (appointed 2023-04-28) and Michael John Springham (appointed 2024-11-26) both serve as Director. The remaining 3 records shown (Peter Evans, Lesley Rogers and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMSUK 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.

AS
Andrew Smith ACTIVE

Appointed
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Michael John Springham ACTIVE

Appointed
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PE
Peter Evans RESIGNED

Appointed
2013-10-28
Resigned
2024-11-26
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Lesley Rogers RESIGNED

Appointed
2020-06-30
Resigned
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Bunn RESIGNED

Appointed
2016-07-14
Resigned
2020-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

AMSUK LIMITED sits 1 level below its ultimate parent, AT&T Mobility Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to AT&T Mobility Holdings, LLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMSUK LIMITED's own shareholder record. 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 2 subsidiaries span United Kingdom, Netherlands, Poland jurisdictions, 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.

Ultimate HQ
AT&T Mobility Holdings, LLC
United States
AGMS Netherlands B.V.
NetherlandsNL 59367873

AGMS POLSKA SP Z O O
PolandPL 7010455332

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Frequently Asked Questions

Who owns AMSUK LIMITED?

One shareholder is currently on record for AMSUK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AT & T MOBILITY HOLDINGS LLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AMSUK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMSUK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AMSUK LIMITED have on record?

1 shareholder is shown on record for AMSUK LIMITED.

What is AMSUK LIMITED's company registration number?

AMSUK LIMITED's registration number is 08746458, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMSUK LIMITED still an active company?

AMSUK LIMITED's status on Companies House is listed as active.

When was AMSUK LIMITED incorporated?

AMSUK LIMITED was incorporated on 24 October 2013, according to Companies House.

What is AMSUK LIMITED's registered address?

The registered address on file for AMSUK LIMITED is Studley, United Kingdom.

What legal structure is AMSUK LIMITED registered as?

AMSUK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMSUK LIMITED?

Two of the 5 officer records shown for AMSUK LIMITED are current appointments, filed with Companies House. Andrew Smith (appointed 2023-04-28) and Michael John Springham (appointed 2024-11-26) both serve as Director. The remaining 3 records shown (Peter Evans, Lesley Rogers and 1 other) are former appointments that have since been resigned. Management authority at AMSUK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMSUK LIMITED have a parent company or subsidiaries?

AMSUK LIMITED sits 1 level below its ultimate parent, AT&T Mobility Holdings, LLC, registered in United States. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands, Poland jurisdictions, 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 AMSUK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMSUK 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 AMSUK 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 AMSUK 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 21 October 2026.

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