Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Ams Integrated Solutions Limited
- Incorporated
- 7 March 2022 (4 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170) Other business support service activities n.e.c. (82990)
- Directors
- Mark Thomas DillonKerri Lynn Mckechnie
- Owned by
- Andrew Robertson
- Accounts type
- Full
- Region
- Scotland
- Address
- Office 2/3 2nd Floor48 West George StreetGlasgowG2 1BP
Officers 3 active
Officer details are public data from the Companies House register.
Dillon, Mark Thomas
Director · Appointed 28 November 2025
Scottish
Born July 1974 (52)
Mckechnie, Kerri Lynn
Director · Appointed 28 November 2025
British,American
Born September 1972 (54)
British
Born January 1980 (46)
Officer history (3 former)
28 November 2025
Appointed Dillon, Mark Thomas as Director
28 November 2025
Appointed Mckechnie, Kerri Lynn as Director
28 November 2025
28 November 2025
28 November 2025
Resigned Voskanyan, Tigran as Director
11 September 2023
7 March 2022
7 March 2022
7 March 2022
Appointed Voskanyan, Tigran as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15299871
Scottish
Born October 1977 (49)
Former controllers (1)
24 December 2024
Ceased Lars Blavnsfeldt — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ams GBL Limited Owns 75–100% of shares
Ams Integrated Solutions Limited This company 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
- £30,315
- Cash
- £23,334
- Employees
- 1
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,918 |
| Current Assets | £2,529,945 |
| Debtors | £181,611 |
| Cash | £23,334 |
| Creditors (< 1 year) | £2,511,819 |
| Net Current Assets | £28,126 |
| Net Assets | £30,315 |
| Shareholder Funds | £30,315 |
Filings
Filing history not loaded yet. See it on Companies House
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