Who owns AMS DISTRIBUTION CENTRE LTD?

In the current sources, AMS DISTRIBUTION CENTRE LTD is connected to Mr Amardeep Surey, Mr Amardeep Surey, Mr Mandeep Surey, Mr Sandeep Surey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMS DISTRIBUTION CENTRE LTD's risk level?

WhiteIntel flags AMS DISTRIBUTION CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AMS DISTRIBUTION CENTRE LTD appear across sources?

AMS DISTRIBUTION CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AMS DISTRIBUTION CENTRE LTD

Name: AMS DISTRIBUTION CENTRE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMS DISTRIBUTION CENTRE LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-03-24
Legal form: ltd
Activity: 52290
Registered office: Unit 4, Spa Park, Ashbourne Drive, Leamington Spa, Warwickshire, CV34 6NG, United Kingdom

Low

Risk

AMS DISTRIBUTION CENTRE LTD is a ltd registered in GB, incorporated 2014-03-24 (active).

/04Ownership & control

Owners / controllers

AMS DISTRIBUTION CENTRE LTD
- Mr Amardeep Surey· beneficial owner50%· via OpenOwnership
- Mr Amardeep Surey· beneficial owner37.5%· via ch_psc
- Mr Mandeep Surey· beneficial owner37.5%· via ch_psc
- Mr Sandeep Surey· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

/06Activity timeline

30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
24 Mar 2014Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08956237
Status: active
Type: ltd
Incorporated: 2014-03-24
Registered office: Unit 4, Spa Park, Ashbourne Drive, Leamington Spa, Warwickshire, CV34 6NG, United Kingdom
SIC: 52290

Officers · 4 active

SUREY, Amardeep
secretary · appt 2019-03-07
SUREY, Amardeep
director · British · appt 2014-03-24
SUREY, Mandeep
director · British · appt 2014-03-24
SUREY, Sandeep
director · British · appt 2014-03-24

Beneficial owners · PSC · 3 current

●
Mr Amardeep Surey
individual PSC · United Kingdom · since 2017-03-24
25–50% shares
●
Mr Mandeep Surey
individual PSC · United Kingdom · since 2017-03-24
25–50% shares
●
Mr Sandeep Surey
individual PSC · United Kingdom · since 2017-03-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	£295,586
Cash	£129,871
Shareholder funds	£99
Fixed assets	£1,849
Current assets	£1,080,715
Employees	8

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMS DISTRIBUTION CENTRE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…