Annual accounts
Audit Exemption Subsidiary accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
A M S INSURANCE SOLUTIONS LTD
Active- 06428843Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 2 Minster Court, Mincing Lane, London EC3R 7PD
- Classification (SIC)
- Non-life insurance (65.12 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/01/2026View PDF (36 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 16/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 16/01/2026View PDF (223 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 16/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 16/11/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures A M S INSURANCE SOLUTIONS LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£135.83K2023
-48.66%vs 20222022: £264.58K
Cash in Bank
£161.22K2023
-41.06%vs 20222022: £273.51K
Employees
62023
0vs 20222022: 6
Of the 2 measures with an earlier filing to compare against, 2 fell. Net assets moved furthest, down 48.66% on 2022. See the full financial analysis for A M S INSURANCE SOLUTIONS LTD.
The full financial record
Three ways through A M S INSURANCE SOLUTIONS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -30.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2023.Plot the figures5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 13/09/2023–Present | 294 | |
| Director | 08/12/2023–03/12/2025 | 115 | |
| Director | 03/12/2025–Present | 113 | |
| Director | 16/11/2007–13/03/2024 | 0 | |
| Director | 16/11/2007–13/03/2024 | 0 | |
| Director | 16/11/2007–13/03/2024 | 1 | |
| Director | 13/03/2024–05/05/2026 | 47 | |
| Secretary | 16/11/2007–13/09/2023 | 0 | |
| Director | 11/05/2026–Present | 92 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 03/07/2023–Present | 26 | |
| 16/11/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29 Since 21/10/2022
- Last 12 months
- 7 +6 vs the year before
- Most recent filing
- 16/01/2026 8 months ago
What changed in the last year
- Accounts filedLatest 16/01/2026
- Officer changes (2)Latest 05/12/2025
- Confirmation statementLatest 24/11/2025
Filing timeline
- 16/01/2026View PDF (36 pages)
Audit exemption subsidiary accounts made up to 2024-12-31
- 16/01/2026View PDF (2 pages)
Audit exemption statement of guarantee by parent company for period ending 31/12/24
- 16/01/2026View PDF (223 pages)
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 16/01/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 05/12/2025View PDF (1 pages)
Termination of appointment of Richard Tuplin as a director on 2025-12-03
- 05/12/2025View PDF (2 pages)
Appointment of Mr Scott Lowe as a director on 2025-12-03
- 24/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-16 with no updates
- 18/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-16 with no updates
- 16/05/2024View PDF (2 pages)
Director's details changed for Mr Richard Tuplin on 2024-05-15
- 22/03/2024View PDF (1 pages)
Termination of appointment of Andrew Burrell as a director on 2024-03-13
- 22/03/2024View PDF (2 pages)
Appointment of Mr James Steven Yeandle as a director on 2024-03-13
- 22/03/2024View PDF (1 pages)
Termination of appointment of Simon Thomas as a director on 2024-03-13
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
Similar companies
75 UK companies are similar to A M S INSURANCE SOLUTIONS LTD, sharing the same company status (Active), the same industry sector and activity group (Non-life insurance) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
LAGROVE INSURANCE BROKERS LTD
Active55 The Green, Southall, Middlesex UB2 4AR
- Activity
- Non-life insurance
- Company no.
- 04010610
- Incorporated
- 08/06/2000
- Employees
- 5
LAP INSURANCE BROKERS LIMITED
ActiveRepton House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ
- Activity
- Non-life insurance
- Company no.
- 05067308
- Incorporated
- 09/03/2004
- Employees
- 5
LAWTON & TAYLOR FINANCIAL SERVICES LIMITED
Active118 Normoss Road, Blackpool, Lancashire FY3 8QP
- Activity
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- Company no.
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- Incorporated
- 30/09/2003
- Employees
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A.D.F. INSURANCE BROKERS LIMITED
ActiveThe Creative Industries Centre, Wolverhampton Science Park, Wolverhampton WV10 9TG
- Activity
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- Company no.
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- Incorporated
- 31/07/2007
- Employees
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ACORN BOWMAN FINANCE AND INVESTMENT MANAGEMENT LTD
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- Activity
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About A M S INSURANCE SOLUTIONS LTD
A short description of the company, written from its Companies House record.
A M S INSURANCE SOLUTIONS LTD is a private limited company registered in the United Kingdom, based in 2 Minster Court, Mincing Lane, London EC3R 7PD. Companies House classifies its business as Non-life insurance. It has been on the register for 18 years 10 months.
The register currently records it as active. Its 2023 accounts report net assets of £135.83K and 6 employees.
A M S INSURANCE SOLUTIONS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does A M S INSURANCE SOLUTIONS LTD do?
Companies House records A M S INSURANCE SOLUTIONS LTD under one registered business activity: Non-life insurance (65.12 - SIC 2007).
Is A M S INSURANCE SOLUTIONS LTD still active?
A M S INSURANCE SOLUTIONS LTD is recorded as active on the Companies House register, and has been on it since 16/11/2007.
What are A M S INSURANCE SOLUTIONS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £135.83K and cash in bank of £161.22K.
When did A M S INSURANCE SOLUTIONS LTD last file with Companies House?
The most recent document on the record is dated 16/01/2026: Audit exemption subsidiary accounts made up to 2024-12-31, 8 months ago.
When are A M S INSURANCE SOLUTIONS LTD's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs A M S INSURANCE SOLUTIONS LTD?
Companies House lists 9 officers (3 currently in post) and 2 people with significant control.