MS AMLIN INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14041222

Incorporation date

12/04/2022

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

14/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

31/03/2026

Director's details changed for Kenichiro Goda on 2026-03-28

View PDF (2 pages)

10/03/2026

Termination of appointment of Kelly Scott Anthony Bloxham as a director on 2026-03-02

View PDF (1 pages)

10/03/2026

Termination of appointment of Makoto Ikushima as a director on 2026-03-02

View PDF (1 pages)

10/03/2026

Termination of appointment of Kaku Kikukawa as a director on 2026-03-02

View PDF (1 pages)

10/03/2026

Termination of appointment of Masayuki Kawase as a director on 2026-03-02

View PDF (1 pages)

10/03/2026

Appointment of Kenichiro Goda as a director on 2026-03-02

View PDF (2 pages)

03/02/2026

Termination of appointment of Helen Lipscomb as a secretary on 2026-01-30

View PDF (1 pages)

03/02/2026

Appointment of Mr Barry Taleghany as a secretary on 2026-01-30

View PDF (2 pages)

21/08/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

04/07/2025

Appointment of Mr Christopher Michael Place as a director on 2025-06-26

View PDF (2 pages)

12/06/2025

Termination of appointment of Laura Natalie Cross Worboyes as a director on 2025-05-30

View PDF (1 pages)

16/05/2025

Full accounts made up to 2024-12-31

View PDF (90 pages)

16/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (89 pages)

18/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

17/08/2023

Termination of appointment of Keisha Ehigie as a secretary on 2023-08-03

View PDF (1 pages)

17/08/2023

Appointment of Ms Helen Lipscomb as a secretary on 2023-08-03

View PDF (2 pages)

02/08/2023

Secretaries register information at 2023-08-02 on withdrawal from the public register

View PDF (1 pages)

02/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (83 pages)

13/04/2023

Appointment of Mr Masayuki Kawase as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (4 pages)

12/04/2023

Appointment of Mr Makoto Ikushima as a director on 2023-04-01

View PDF (2 pages)

06/04/2023

Termination of appointment of Masahito Kuwabara as a director on 2023-04-01

View PDF (1 pages)

06/04/2023

Termination of appointment of Satoshi Watabe as a director on 2023-04-01

View PDF (1 pages)

06/02/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ehigie, Keisha	Secretary	12/04/2022 - 03/08/2023	-
Bloxham, Kelly Scott Anthony	Director	12/04/2022 - 02/03/2026	-
Kikukawa, Kaku	Director	12/04/2022 - 02/03/2026	-
Kawase, Masayuki	Director	01/04/2023 - 02/03/2026	6
Laura Natalie Cross Worboyes	Director	12/04/2022 - 30/05/2025	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MS AMLIN INVESTMENT HOLDINGS LIMITED

MS AMLIN INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 12/04/2022 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. There are currently 4 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 MS AMLIN INVESTMENT HOLDINGS LIMITED?

MS AMLIN INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 12/04/2022 .

Where is MS AMLIN INVESTMENT HOLDINGS LIMITED located?

MS AMLIN INVESTMENT HOLDINGS LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG.

What does MS AMLIN INVESTMENT HOLDINGS LIMITED do?

MS AMLIN INVESTMENT HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MS AMLIN INVESTMENT HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-11 with updates.