Register entry · No. SC098617
AMS EQUIPMENT LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Sep 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £464,824.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Apr 1986 (40 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 2 times in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SECOND FLOOR AIRBLES HOUSE, AIRBLES ROAD, MOTHERWELL, UNITED KINGDOM, ML1 3AT
As filed with Companies House. -
Nature of business
- 46630 Wholesale of mining, construction and civil engineering machinery
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Sep 2027
- Last made up to
- 5 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- AMS EQUIPMENT LIMITED 16 Jul 1986 – now
- GENETREE LIMITED 25 Apr 1986 – 16 Jul 1986
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £360,693 | £464,824 | 1 |
| 31 Jul 2024 * | not published | not published | £304,162 | £353,129 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mrs V M Sloan · Secretary, named in the accounts to 31 Jul 2025
- Mrs A Sloan · Director, named in the accounts to 31 Jul 2025
- C J Sloan · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher John Sloan | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | October 1981 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMS EQUIPMENT LIMITED still trading?
The register shows AMS EQUIPMENT LIMITED as active.
What does AMS EQUIPMENT LIMITED do?
It files the industry code 46630 (Wholesale of mining, construction and civil engineering machinery).
When was AMS EQUIPMENT LIMITED set up?
It was incorporated on 25 April 1986.
When are AMS EQUIPMENT LIMITED's accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is AMS EQUIPMENT LIMITED's next confirmation statement due?
By 19 September 2027.
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- 01963645 EURO EQUIPMENT LIMITED Active 46630 · Wholesale of mining, construction and civil engineering machinery
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 15 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2026 | 4 | PDF ↓ |
| 15 Sep 2026 | TM01 | Director left: Alianis Sloan | 1 | PDF ↓ |
| 29 Apr 2026 | AA | Accounts (total exemption full), made up to 31 Jul 2025 | 9 | PDF ↓ |
| 9 Oct 2025 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2025 | 3 | PDF ↓ |
| 19 Aug 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Apr 2025 | AA | Accounts (total exemption full), made up to 31 Jul 2024 | 9 | PDF ↓ |
| 11 Mar 2025 | CH01 | Director's details changed: Mr Christopher John Sloan | 2 | PDF ↓ |
| 11 Mar 2025 | CH01 | Director's details changed: Mrs Alianis Sloan | 2 | PDF ↓ |
| 11 Mar 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 11 Mar 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 3 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2024 | 3 | PDF ↓ |
| 26 Jul 2024 | AP01 | Director appointed: Mrs Alianis Sloan | 2 | PDF ↓ |
| 17 Apr 2024 | AA | Accounts (total exemption full), made up to 31 Jul 2023 | 10 | PDF ↓ |
| 5 Sep 2023 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2023 | 3 | PDF ↓ |
| 24 Apr 2023 | AA | Accounts (total exemption full), made up to 31 Jul 2022 | 10 | PDF ↓ |
| 6 Sep 2022 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2022 | 3 | PDF ↓ |
| 31 May 2022 | AA | Accounts (total exemption full), made up to 31 Jul 2021 | 10 | PDF ↓ |
| 2 Nov 2021 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 2 Nov 2021 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 7 Sep 2021 | CS01 | Confirmation statement, no changes, made up to 5 Sep 2021 | 3 | PDF ↓ |
| 30 Apr 2021 | AA | Accounts (total exemption full), made up to 31 Jul 2020 | 10 | PDF ↓ |
| 15 Sep 2020 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2020 | 4 | PDF ↓ |
| 30 Apr 2020 | AA | Accounts (total exemption full), made up to 31 Jul 2019 | 10 | PDF ↓ |
| 5 Sep 2019 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2019 | 4 | PDF ↓ |
| 5 Mar 2019 | AA | Accounts (total exemption full), made up to 31 Jul 2018 | 9 | PDF ↓ |
| 14 Sep 2018 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2018 | 4 | PDF ↓ |
| 3 May 2018 | AA | Accounts (total exemption full), made up to 31 Jul 2017 | 8 | PDF ↓ |
| 19 Oct 2017 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2017 | 4 | PDF ↓ |
| 6 Mar 2017 | AA | Accounts (total exemption small), made up to 31 Jul 2016 | 7 | PDF ↓ |
| 23 Jan 2017 | TM01 | Director left: Alexander Mckenzie Sloan | 1 | PDF ↓ |
| 18 Oct 2016 | SH03 | Capital return purchase own shares | 3 | PDF ↓ |
| 16 Sep 2016 | SH06 | Capital cancellation shares, 1 Sep 2016 | 4 | PDF ↓ |
| 12 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 5 Sep 2016 | 6 | PDF ↓ |
| 29 Apr 2016 | AA | Accounts (total exemption small), made up to 31 Jul 2015 | 6 | PDF ↓ |
| 23 Sep 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Sep 2015 | 5 | PDF ↓ |
| 18 Aug 2015 | AP01 | Director appointed: Christopher John Sloan | 3 | PDF ↓ |
| 15 Apr 2015 | AA | Accounts (total exemption small), made up to 31 Jul 2014 | 7 | PDF ↓ |
| 5 Sep 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Sep 2014 | 4 | PDF ↓ |
| 19 Mar 2014 | AA | Accounts (total exemption small), made up to 31 Jul 2013 | 7 | PDF ↓ |
| 5 Sep 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Sep 2013 | 4 | PDF ↓ |
| 18 Apr 2013 | AA | Accounts (total exemption small), made up to 31 Jul 2012 | 7 | PDF ↓ |
| 4 Oct 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Sep 2012 | 4 | PDF ↓ |
| 4 Apr 2012 | AA | Accounts (total exemption small), made up to 31 Jul 2011 | 6 | PDF ↓ |
| 4 Oct 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Sep 2011 | 4 | PDF ↓ |
| 16 Dec 2010 | AA | Accounts (total exemption small), made up to 31 Jul 2010 | 6 | PDF ↓ |
| 23 Sep 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 5 Sep 2010 | 4 | PDF ↓ |
| 23 Sep 2010 | CH01 | Director's details changed: Alexander Mckenzie Sloan | 2 | PDF ↓ |
| 29 Apr 2010 | AA | Accounts (total exemption small), made up to 31 Jul 2009 | 6 | PDF ↓ |
| 30 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | 3 | PDF ↓ |
| 17 Mar 2009 | AA | Accounts (total exemption small), made up to 31 Jul 2008 | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House