Ams Helix Ltd

272 Bath Street, Glasgow, G2 4JR, SCOTLAND

Overview

Ams Helix Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #SC708506. The business office address is 272 Bath Street, Glasgow, G2 4JR, SCOTLAND.

Company Information

Company NumberSC708506
Company NameAMS HELIX LTD
Address272 Bath Street
Glasgow
G2 4JR
SCOTLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-09-03

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 9, Day: 30
Next accounts due by2023-06-03
Next returns due by2022-10-01
Last confirmation statement made up to2022-09-03
Next confirmation statement due by2023-09-17

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62020Information technology consultancy activities
74901Environmental consulting activities

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Architectural & Management Services Limited
Floor 2 22 Drumsheugh Gardens , Edinburgh Scotland EH3 7RN Scotland
Country registered: Scotland
Legal authority: United Kingdom (Scotland)
Legal form: Corporate
Place registered: Companies House
Registration number: Sc161953
corporate entity person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-09-03
Ceased on: 2022-11-07
Clive James Fotheringham
Floor 2 22 Drumsheugh Gardens , Edinburgh EH3 7RN United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-09-03
Ceased on: 2022-11-07
Martin Gerard Murphy
Floor 2 22 Drumsheugh Gardens , Edinburgh EH3 7RN United Kingdom
individual person with significant control
Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Notified on: 2021-09-03
Ceased on: 2022-11-07
Salute Mission Critical (Uk) Ltd
Second Floor 201 Haverstock Hill C/O Fkgb, London NW3 4QG England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Registrar Of Companies At Companies House
Registration number: 12218209
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2022-11-07
Ceased on: 2024-12-23
Salute Mission Critical Europe Holding Bv
54-62 Beechavenue , Schiphol-Rijk Netherlands
Country registered: Netherlands
Legal authority: Dutch
Legal form: Company
Place registered: Netherlands
Registration number: N/A
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-12-23

Officer Information

Location Information

Street Address 272 BATH STREET
Post TownGLASGOW
Post CodeG2 4JR
CountrySCOTLAND

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Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.