DOSSIERS / AMCOWS 99 LIMITED
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Company dossier

AMCOWS 99 LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-01-30
KYBE ID: GB-SC415665 · SC415665 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
AMCOWS 99 LIMITED
uk_ch
SC415665
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-01-30
uk_ch
LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

191 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 MASON ROAD (MANAGEMENT COMPANY) LIMITEDactive18 HIGH STREET (MANAGEMENT COMPANY) LIMITEDactiveABDIVE OFFSHORE SERVICES LIMITEDactiveABERCASTLE INVESTMENTS LIMITEDactiveABERCASTLE NV LIMITEDactiveABERCASTLE PROPERTY HOLDINGS LIMITEDactiveACHAIRN ENERGY LIMITEDactiveACORO GP SCOTLAND LIMITEDactiveACORO SCOTLAND L.P.activeAGRICULTURAL CAPITAL HOLDINGS LTDactiveAGROENERGY LIMITEDactiveAKKU TEALING LIMITEDactiveALCUIN GENERAL PARTNER LIMITEDactiveAMCOPEPactiveAMCOWS 66 LIMITEDactiveA M PROPERTIES (BONNYRIGG) LIMITEDactiveAPPLIED CAPITAL DEVELOPMENTS LIMITEDactiveAPPLIED CAPITAL HOLDINGS LIMITEDactiveAPPLIED CAPITAL LIMITEDactiveARQIVA (SCOTLAND) LIMITEDactive

+171 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

3 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100