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AMS MOTORCYCLES LIMITED
Company number 03441168 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AMS MOTORCYCLES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AMS MOTORCYCLES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03441168
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 September 1997
- Registered office
- Monmouth
- Country of origin
- United Kingdom
- Business
- Sale, maintenance and repair of motorcycles and related parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AMS MOTORCYCLES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 September 2025) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AMS MOTORCYCLES LIMITED
AMS MOTORCYCLES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of AMS MOTORCYCLES LIMITED · statement of 29 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MGS MOTO LTD Company 10339391 | — | 47,500 | ORDINARY |
| Masked · in the company report | — | — | — |
| JAMES METCALFE | — | 1 | ORDINARY A |
People with significant control · 1 current
Who controls AMS MOTORCYCLES LIMITED
AMS MOTORCYCLES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mgs Moto Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 September 2016 | Company · Limited Company · England · number 10339391 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs AMS MOTORCYCLES LIMITED
AMS MOTORCYCLES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 4 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SAUNDERS, Mark Gregory | Secretary | 4 July 2006 | British | — |
| METCALFE, James | Director | 4 July 2006 | British | United Kingdom |
| SAUNDERS, Gregory James | Director | 12 September 2022 | British | United Kingdom |
| SAUNDERS, Mark Gregory | Director | 29 September 1997 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAUNDERS, Alan | Secretary | 7 February 2003 | 4 July 2006 |
| SAUNDERS, Jane Elizabeth Claire | Secretary | 29 September 1997 | 7 February 2003 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 29 September 1997 | 29 September 1997 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 29 September 1997 | 29 September 1997 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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