Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Ams Care Holdings Limited
- Incorporated
- 5 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Manish ChotaiSaloni Chotai
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Ambassador HouseWolseley RoadHarrowHA3 5RT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
British
Born September 1994 (32)
Director · Appointed 2 June 2025
British
Born October 1991 (35)
Frandzis, Christalla Maria
Secretary · Appointed 2 June 2025
Director · Appointed 12 June 2023
British
Born November 1955
Director · Appointed 5 September 2019
British
Born December 1961 (64)
Director · Appointed 5 September 2019
British
Born March 1963 (63)
Officer history (1 former)
2 June 2025
2 June 2025
2 June 2025
Appointed Frandzis, Christalla Maria as Secretary
2 June 2025
Resigned Chotai, Saloni as Secretary
12 June 2023
5 September 2019
5 September 2019
5 September 2019
Appointed Chotai, Saloni as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
Individual · Notified 5 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Holdings 3
Companies where Ams Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · group accounts
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £0 | £100 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £100 | ||||
| Net Assets | £1 | £1 | £1 | |||
| Shareholder Funds | £19,872,599 | £19,872,596 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 31 July 2026 | Group of companies' accounts | 31 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 13 June 2025 | Appointment of a secretary | |||
| 13 June 2025 | Appointment of a director |
Some other companies at this address
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London
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