Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Ams Holdco 1 Ltd
- Incorporated
- 18 May 2020 (6 years)
- Previously known as
- Faulkner Hastings Limited (until 25 January 2021)
- Industry
- Non-trading company (74990)
- Directors
- Brian Michael ParkMark Weston Johnson
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 Old Broad StreetKing & Spalding International LLPLondonEC2N 1AR
Officers 3 active
Officer details are public data from the Companies House register.
Park, Brian Michael
Director · Appointed 29 January 2026
American
Born October 1987 (39)
Johnson, Mark Weston
Secretary · Appointed 20 November 2024
Johnson, Mark Weston
Director · Appointed 24 January 2024
American
Born September 1976 (50)
Officer history (8 former)
29 January 2026
Appointed Park, Brian Michael as Director
31 December 2025
Resigned Weitzel, Gregory Thomas as Director
20 November 2024
Appointed Johnson, Mark Weston as Secretary
20 November 2024
Resigned Jackson, Travis Ryan as Secretary
24 January 2024
Appointed Johnson, Mark Weston as Director
24 January 2024
Appointed Jackson, Travis Ryan as Secretary
1 September 2023
1 September 2023
2 April 2023
Appointed Weitzel, Gregory Thomas as Director
1 April 2023
1 February 2023
22 January 2021
22 January 2021
22 January 2021
22 January 2021
22 January 2021
22 January 2021
18 May 2020
18 May 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
29 October 2021
29 October 2021
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Ams Holdco 1 Ltd This company
Ams Holdco 2 Ltd Owns 75–100% of shares
Scapa Group Limited Owns 75–100% of shares
First Water Limited Owns 75–100% of shares
Scapa Blackburn Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£130,537,000)
- Profit Before Tax
- (£16,554,000)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £327,348,000 | £321,234,000 |
| Net Current Assets | (£324,770,000) | (£321,234,000) |
| Net Assets | (£130,537,000) | (£144,661,000) |
| Shareholder Funds | (£130,537,000) | (£144,661,000) |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with updates | 30 January 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Appointment of a director | |||
| 2 January 2026 | Resolutions |
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