A M S INSURANCE SOLUTIONS LTD

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A M S INSURANCE SOLUTIONS LTD

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Key Data

Status

Active

Company No.

06428843

Incorporation date

16/11/2007

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 21/10/2022)
dot icon16/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon05/12/2025
Termination of appointment of Richard Tuplin as a director on 2025-12-03
dot icon05/12/2025
Appointment of Mr Scott Lowe as a director on 2025-12-03
dot icon24/11/2025
Confirmation statement made on 2025-11-16 with no updates
dot icon18/11/2024
Confirmation statement made on 2024-11-16 with no updates
dot icon16/05/2024
Director's details changed for Mr Richard Tuplin on 2024-05-15
dot icon22/03/2024
Termination of appointment of Andrew Burrell as a director on 2024-03-13
dot icon22/03/2024
Appointment of Mr James Steven Yeandle as a director on 2024-03-13
dot icon22/03/2024
Termination of appointment of Simon Thomas as a director on 2024-03-13
dot icon22/03/2024
Termination of appointment of Mark Evans as a director on 2024-03-13
dot icon19/12/2023
Current accounting period extended from 2024-07-02 to 2024-12-31
dot icon13/12/2023
Appointment of Mr Richard Tuplin as a director on 2023-12-08
dot icon11/12/2023
Second filing of Confirmation Statement dated 2023-11-16
dot icon05/12/2023
Confirmation statement made on 2023-11-16 with no updates
dot icon01/12/2023
Registered office address changed from Ground Floor 23 Westfield Park Clifton Bristol BS6 6LT to 2 Minster Court Mincing Lane London EC3R 7PD on 2023-12-01
dot icon27/11/2023
Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2023-10-02
dot icon05/10/2023
Total exemption full accounts made up to 2023-07-02
dot icon02/10/2023
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2023-09-13
dot icon02/10/2023
Termination of appointment of Simon Thomas as a secretary on 2023-09-13
dot icon26/09/2023
Previous accounting period extended from 2023-04-30 to 2023-07-02
dot icon02/08/2023
Withdrawal of a person with significant control statement on 2023-08-02
dot icon02/08/2023
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 2023-07-03
dot icon01/08/2023
Memorandum and Articles of Association
dot icon01/08/2023
Resolutions
dot icon23/11/2022
Confirmation statement made on 2022-11-16 with no updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-41.06 % *

* during past year

Cash in Bank

£161,218.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
279.63K
-
0.00
287.04K
-
2022
6
264.58K
-
0.00
273.51K
-
2023
6
135.83K
-
0.00
161.22K
-
2023
6
135.83K
-
0.00
161.22K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

135.83K £Descended-48.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

161.22K £Descended-41.06 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A M S INSURANCE SOLUTIONS LTD

A M S INSURANCE SOLUTIONS LTD is an(a) Active company incorporated on 16/11/2007 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of A M S INSURANCE SOLUTIONS LTD?

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A M S INSURANCE SOLUTIONS LTD is currently Active. It was registered on 16/11/2007 .

Where is A M S INSURANCE SOLUTIONS LTD located?

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A M S INSURANCE SOLUTIONS LTD is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does A M S INSURANCE SOLUTIONS LTD do?

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A M S INSURANCE SOLUTIONS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does A M S INSURANCE SOLUTIONS LTD have?

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A M S INSURANCE SOLUTIONS LTD had 6 employees in 2023.

What is the latest filing for A M S INSURANCE SOLUTIONS LTD?

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The latest filing was on 16/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.