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AMS CONSULTANTS UNDERWRITING LIMITED

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AMS CONSULTANTS UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

08183508

Incorporation date

17/08/2012

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 17/08/2012)
dot icon22/09/2025
Full accounts made up to 2024-12-31
View PDF (44 pages)
dot icon08/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon27/08/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon12/10/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon31/08/2023
Termination of appointment of Joan Margaret Harborne as a director on 2023-07-23
View PDF (1 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-22 with no updates
View PDF (3 pages)
dot icon01/10/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon24/11/2021
Appointment of Apcl Corporate Director No.1 Limited as a director on 2021-11-18
View PDF (2 pages)
dot icon23/11/2021
Appointment of Mr Charles Leslie Milton Horner as a director on 2021-11-18
View PDF (2 pages)
dot icon05/10/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon14/09/2021
Termination of appointment of Edgar Sherriff Harborne as a director on 2021-09-13
View PDF (1 pages)
dot icon24/08/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon09/08/2021
Termination of appointment of Katharine Mary Harborne as a director on 2021-08-09
View PDF (1 pages)
dot icon04/02/2021
Full accounts made up to 2019-12-31
View PDF (42 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon27/09/2019
Full accounts made up to 2018-12-31
View PDF (42 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (40 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (5 pages)
dot icon06/02/2018
Appointment of Ms Katharine Mary Harborne as a director on 2018-02-02
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon28/07/2017
Full accounts made up to 2016-12-31
View PDF (38 pages)
dot icon06/03/2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-03-06
View PDF (1 pages)
dot icon23/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (40 pages)
dot icon22/08/2016
Confirmation statement made on 2016-08-17 with updates
View PDF (5 pages)
dot icon04/08/2016
Secretary's details changed for Argenta Secretarial Limited on 2016-04-06
View PDF (1 pages)
dot icon28/08/2015
Annual return made up to 2015-08-17 with full list of shareholders
View PDF (4 pages)
dot icon27/08/2015
Appointment of Mrs Joan Margaret Harborne as a director on 2015-08-25
View PDF (2 pages)
dot icon16/07/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon18/08/2014
Annual return made up to 2014-08-17 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon19/08/2013
Annual return made up to 2013-08-17 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2013
Certificate of change of name
View PDF (2 pages)
dot icon12/04/2013
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon12/04/2013
Change of name notice
View PDF (2 pages)
dot icon21/01/2013
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon10/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon10/01/2013
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon16/11/2012
Current accounting period extended from 2013-08-31 to 2013-12-31
View PDF (1 pages)
dot icon17/08/2012
Incorporation
View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
18/11/2021 - Present
142
Horner, Charles Leslie Milton
Director
18/11/2021 - Present
3
Harborne, Joan Margaret
Director
25/08/2015 - 23/07/2023
-

Persons with Significant Control

1
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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 AMS CONSULTANTS UNDERWRITING LIMITED

AMS CONSULTANTS UNDERWRITING LIMITED is an(a) Active company incorporated on 17/08/2012 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. 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 AMS CONSULTANTS UNDERWRITING LIMITED?

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AMS CONSULTANTS UNDERWRITING LIMITED is currently Active. It was registered on 17/08/2012 .

Where is AMS CONSULTANTS UNDERWRITING LIMITED located?

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AMS CONSULTANTS UNDERWRITING LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does AMS CONSULTANTS UNDERWRITING LIMITED do?

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AMS CONSULTANTS UNDERWRITING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AMS CONSULTANTS UNDERWRITING LIMITED?

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The latest filing was on 22/09/2025: Full accounts made up to 2024-12-31.