AMA UNDERWRITING SERVICES LTD

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AMA UNDERWRITING SERVICES LTD

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Key Data

Status

Active

Company No.

07448694

Incorporation date

23/11/2010

Size

Dormant

Contacts

Registered address

Registered address

5th Floor 20 Gracechurch Street, London EC3V 0BGCopy
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Latest events (Record since 23/11/2010)
dot icon30/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon07/07/2025
Appointment of Peter Richard Brightman as a director on 2025-06-30
dot icon02/07/2025
Appointment of Mr Stuart Bruce Logue as a director on 2025-06-30
dot icon02/07/2025
Termination of appointment of Simon Peter Andrew Norton as a director on 2025-06-30
dot icon02/07/2025
Termination of appointment of Richard Paul Barke as a director on 2025-06-30
dot icon12/06/2025
Confirmation statement made on 2025-06-05 with no updates
dot icon05/06/2025
Director's details changed for Mr Simon Peter Andrew Norton on 2025-06-05
dot icon18/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon17/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon14/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon19/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon15/06/2023
Change of details for Asta Managing Agency Ltd as a person with significant control on 2022-08-26
dot icon07/06/2023
Appointment of Mr Richard Paul Barke as a director on 2023-06-07
dot icon03/05/2023
Termination of appointment of David John Guy Hunt as a director on 2023-04-30
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon31/08/2022
Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-08-31
dot icon18/07/2022
Termination of appointment of Nicola Jane Burdett as a secretary on 2022-07-13
dot icon07/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon21/01/2022
Director's details changed for Mr David John Guy Hunt on 2022-01-21
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
dot icon14/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon28/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon10/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon08/06/2020
Secretary's details changed for Mrs Nicola Burdett on 2020-06-05
dot icon11/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon06/03/2019
Termination of appointment of Charmaine Chow as a secretary on 2019-02-28
dot icon06/03/2019
Appointment of Mrs Nicola Burdett as a secretary on 2019-03-01
dot icon22/06/2018
Accounts for a dormant company made up to 2017-12-31
dot icon12/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon01/03/2018
Director's details changed for Mr David John Guy Hunt on 2018-02-25
dot icon27/06/2017
Accounts for a dormant company made up to 2016-12-31
dot icon07/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon05/06/2017
Secretary's details changed for Ms Charmaine Chow on 2017-06-05
dot icon16/06/2016
Annual return made up to 2016-06-16 with full list of shareholders
dot icon26/05/2016
Accounts for a dormant company made up to 2015-12-31
dot icon30/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon06/08/2015
Auditor's resignation
dot icon12/06/2015
Full accounts made up to 2014-12-31
dot icon15/12/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon29/04/2014
Full accounts made up to 2013-12-31
dot icon06/01/2014
Appointment of Mr Simon Peter Andrew Norton as a director
dot icon03/01/2014
Termination of appointment of Stephen Cane as a director
dot icon04/12/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon06/09/2013
Termination of appointment of Luke Barnett as a director
dot icon06/09/2013
Appointment of Mr David John Guy Hunt as a director
dot icon24/07/2013
Director's details changed for Mr Stephen Paul Cane on 2013-07-23
dot icon11/04/2013
Full accounts made up to 2012-12-31
dot icon03/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon03/12/2012
Director's details changed for Mr Stephen Paul Cane on 2012-10-16
dot icon03/12/2012
Director's details changed for Luke Nicholas Barnett on 2012-10-16
dot icon16/10/2012
Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom on 2012-10-16
dot icon16/10/2012
Registered office address changed from 33 Creechurch Lane London EC3A 5EB on 2012-10-16
dot icon10/05/2012
Certificate of change of name
dot icon10/05/2012
Change of name with request to seek comments from relevant body
dot icon10/05/2012
Change of name notice
dot icon04/04/2012
Full accounts made up to 2011-12-31
dot icon16/02/2012
Appointment of Ms Charmaine Chow as a secretary
dot icon16/02/2012
Termination of appointment of Julie Wilson as a secretary
dot icon20/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon25/03/2011
Current accounting period extended from 2011-11-30 to 2011-12-31
dot icon23/11/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hunt, David John Guy
Director
02/09/2013 - 30/04/2023
10
Norton, Simon Peter Andrew
Director
01/01/2014 - 30/06/2025
13
Barke, Richard Paul
Director
07/06/2023 - 30/06/2025
14
Barnett, Luke Nicholas
Director
23/11/2010 - 31/08/2013
2
Logue, Stuart Bruce
Director
30/06/2025 - Present
20

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMA UNDERWRITING SERVICES LTD

AMA UNDERWRITING SERVICES LTD is an(a) Active company incorporated on 23/11/2010 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA UNDERWRITING SERVICES LTD?

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AMA UNDERWRITING SERVICES LTD is currently Active. It was registered on 23/11/2010 .

Where is AMA UNDERWRITING SERVICES LTD located?

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AMA UNDERWRITING SERVICES LTD is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does AMA UNDERWRITING SERVICES LTD do?

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AMA UNDERWRITING SERVICES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMA UNDERWRITING SERVICES LTD?

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The latest filing was on 30/09/2025: Accounts for a dormant company made up to 2024-12-31.