AMS HOLDCO LTD

Company summary

Insolvency history recorded

Company number: 08781557
Status: DISSOLVED
Incorporated / age: 19 November 20137 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 5 October 2026 at 12:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VIOLIN HOLDCO LTD

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
9 December 2019
Dissolved on
21 September 2021
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  9 December 2019
- Richard Barker
  Insolvency practitioner
  Appointed
  9 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIR, Rosaleen ACTIVE	Director	19 Dec 2013		England	November 1965	1, More London Place, London, SE1 2AF
RODGER, Matthew Charles ACTIVE	Director	26 Aug 2019		England	October 1968	1, More London Place, London, SE1 2AF
WHITTAKER, Elizabeth Anne ACTIVE	Director	31 May 2019		England	February 1965	1, More London Place, London, SE1 2AF
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	19 Nov 2013	17 Jan 2014			21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
DAIL, Baljit Singh RESIGNED	Director	19 Dec 2013	15 Jun 2018	United States	January 1967	7, Bishopsgate, London, EC2N 3AQ, England
DURITY, George Harry RESIGNED	Director	19 Dec 2013	15 Jun 2018	United States	December 1946	7, Bishopsgate, London, EC2N 3AQ, England
FOSTER, Mark RESIGNED	Director	15 Oct 2015	12 Jul 2016	England	October 1959	7, Bishopsgate, London, EC2N 3AQ
JOHANSSON, Lars RESIGNED	Director	19 Nov 2013	15 Jun 2018	United States	July 1983	7, Bishopsgate, London, EC2N 3AQ, England
LORI, Mathew RESIGNED	Director	19 Nov 2013	15 Jun 2018	United States	February 1964	7, Bishopsgate, London, EC2N 3AQ, England
SMART, Jill RESIGNED	Director	15 Oct 2015	15 Jun 2018	United States	October 1959	7, Bishopsgate, London, EC2N 3AQ
TIMMINS, Richard Keith RESIGNED	Director	19 Dec 2013	31 May 2019	United Kingdom	September 1960	20-22, Bedford Row, London, WC1R 4JS, United Kingdom
WALKER, David Allan, Sir RESIGNED	Director	15 Dec 2015	16 Sep 2019	United Kingdom	July 1956	7, Bishopsgate, London, EC2N 3AQ
WEINSTEIN, Adam Brett RESIGNED	Director	19 Nov 2013	20 Dec 2013	Usa	March 1979	20-22, Bedford Row, London, WC1R 4JS, United Kingdom

BLAIR, Rosaleen ACTIVE
Role: Director
Appointed on: 19 Dec 2013
Country of Residence: England
Date of birth: November 1965
Address: 1, More London Place, London, SE1 2AF

RODGER, Matthew Charles ACTIVE
Role: Director
Appointed on: 26 Aug 2019
Country of Residence: England
Date of birth: October 1968
Address: 1, More London Place, London, SE1 2AF

WHITTAKER, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: February 1965
Address: 1, More London Place, London, SE1 2AF

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2013
Resigned on: 17 Jan 2014
Address: 21, St Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom

DAIL, Baljit Singh RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: January 1967
Address: 7, Bishopsgate, London, EC2N 3AQ, England

DURITY, George Harry RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: December 1946
Address: 7, Bishopsgate, London, EC2N 3AQ, England

FOSTER, Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 12 Jul 2016
Country of Residence: England
Date of birth: October 1959
Address: 7, Bishopsgate, London, EC2N 3AQ

JOHANSSON, Lars RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: July 1983
Address: 7, Bishopsgate, London, EC2N 3AQ, England

LORI, Mathew RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: February 1964
Address: 7, Bishopsgate, London, EC2N 3AQ, England

SMART, Jill RESIGNED
Role: Director
Appointed on: 15 Oct 2015
Resigned on: 15 Jun 2018
Country of Residence: United States
Date of birth: October 1959
Address: 7, Bishopsgate, London, EC2N 3AQ

TIMMINS, Richard Keith RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

WALKER, David Allan, Sir RESIGNED
Role: Director
Appointed on: 15 Dec 2015
Resigned on: 16 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 7, Bishopsgate, London, EC2N 3AQ

WEINSTEIN, Adam Brett RESIGNED
Role: Director
Appointed on: 19 Nov 2013
Resigned on: 20 Dec 2013
Country of Residence: Usa
Date of birth: March 1979
Address: 20-22, Bedford Row, London, WC1R 4JS, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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