AH

AMS HOLDCO 1 LTD

Active

Company number 12607049

London, England · Incorporated 18 May 2020

125 Old Broad Street, King & Spalding International Llp, London, EC2N 1AR, England

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
$284,726,749
Shares allotted
45,226,749
Latest round
19 December 2025

Company history

Previous company names

FAULKNER HASTINGS LIMITED · 18 May 2020 – 25 January 2021

Company overview

AMS HOLDCO 1 LTD is an active private limited company incorporated on 18 May 2020 and registered in England and Wales. The company’s registered office is at 125 Old Broad Street, London, EC2N 1AR. It is classified under SIC code 74990 (non-trading or other business support service activities).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 30 January 2026 and is not overdue.

As of the latest filings, the officers are Mark Weston Johnson, who serves as both director (appointed 24 January 2024) and company secretary (appointed 20 November 2024), and Brian Michael Park, appointed as a director on 29 January 2026. Both individuals are American nationals resident in the United States. There are no persons with significant control on record. The most recent filing was a confirmation statement with updates on 12 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
19 December 2025
ORDINARY · 9,043,122 shares allotted
$9,043,122
18 December 2024
ORDINARY · 35,683,627 shares allotted
$35,683,627
19 April 2021
ORDINARY · 500,000 shares allotted
$240,000,000
22 January 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 45,226,749 shares)
$284,726,749

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Resolution
Resolution
2 January 2026 View
Capital Allotment Shares
Capital
23 December 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2025 View
Resolution
Resolution
27 December 2024 View
Capital Allotment Shares
Capital
19 December 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Resolution
Resolution
13 February 2023 View
Memorandum Articles
Incorporation
13 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Second Filing Of Director Appointment With Name
Officers
21 January 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
5 July 2022 View
Change Person Director Company With Change Date
Officers
11 February 2022 View
Change Person Secretary Company With Change Date
Officers
11 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Capital Allotment Shares
Capital
11 November 2021 View
Capital Return Purchase Own Shares
Capital
29 March 2021 View
Resolution
Resolution
11 March 2021 View
Capital Cancellation Shares
Capital
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Resolution
Resolution
25 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Incorporation Company
Incorporation
18 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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