Ams GBL Limited

Active15299871 Private limited company
Incorporated
21 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Mikael Konnerup
Andrew Robertson
Tigran Voskanyan
Owned by
Andrew Robertson
Accounts type
Group
Region
South West
Address
2nd Floor Arlington House 5 Park Five Business Centre
Harrier Way
Exeter
EX2 7HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Konnerup, Mikael
Director · Appointed 28 November 2025
Danish
Born January 1955 (71)
Robertson, Andrew
Director · Appointed 28 November 2025
British
Born October 1977 (49)
Voskanyan, Tigran
Director · Appointed 28 November 2025
Armenian
Born June 1989 (37)
Director · Appointed 21 November 2023
British
Born January 1980 (46)
Officer history (2 former)
28 November 2025
Appointed Konnerup, Mikael as Director
28 November 2025
Appointed Robertson, Andrew as Director
28 November 2025
Appointed Voskanyan, Tigran as Director
28 November 2025
Resigned Joy, Edward Patrick as Director
28 November 2025
Resigned Dillon, Mark Thomas as Director
19 January 2024
Appointed Joy, Edward Patrick as Director
21 November 2023
Appointed Riordan, Gary as Director
21 November 2023
Appointed Dillon, Mark Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16150826
Andrew Robertson
Individual · Notified 21 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)
Former controllers (2)
18 August 2025
Ceased Andrew Robertson — Holds 25–50% of voting rights
20 November 2024
Ceased Tigran Voskanyan — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ams GBL Limited This company Owns 75–100% of shares
Ams Integrated Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 October 2024Registered office address changed

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