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AHJ Holdings Limited

AHJ Holdings Limited is an active company incorporated on 14 September 1973 with the registered office located in London, City of London. AHJ Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01134223
Private limited company
Age
52 years
Incorporated 14 September 1973
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Minster Court Mincing Lane
London
EC3R 7BB
Same address for the past 18 years
Telephone
02073982600
Email
Available in Endole App
People
Officers
15
Shareholders
100
Controllers (PSC)
1
Director • Director • Reinsurance Broker • British • Lives in England • Born in Jul 1964
Director • Secretary • Company Secretary • British • Lives in England • Born in Apr 1966
Director • Head Of Reinsurance And Capital • British • Lives in England • Born in Oct 1984
Director • Insurance Broker • United Kingdom • Lives in UK • Born in Feb 1963
Director • Group Chief Executive Officer • British • Lives in England • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alwen Hough Johnson Limited
Mrs Angela ANN Treen, , and 10 more are mutual people.
Active
AHJ Pension Fund Trustees Limited
Mrs Angela ANN Treen, , and 2 more are mutual people.
Active
AHJ Employee Benefit Trustees Limited
Mrs Angela ANN Treen, , and 1 more are mutual people.
Active
Ben Nevis Cleanco Limited
James Michael Hands and Charles Neville Rupert Atkin are mutual people.
Active
Miller Group Services Limited
Clare Louise Lebecq and Benjamin Robert Speers are mutual people.
Active
Miller Insurance Holdings Limited
James Michael Hands is a mutual person.
Active
Amwins Global Risks Group Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Whitespace Software Limited
Charles Neville Rupert Atkin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.79M
Increased by £5.38M (+33%)
Turnover
£26.42M
Increased by £1.43M (+6%)
Employees
93
Increased by 3 (+3%)
Total Assets
£31.07M
Increased by £4.25M (+16%)
Total Liabilities
-£9M
Increased by £2.08M (+30%)
Net Assets
£22.07M
Increased by £2.17M (+11%)
Debt Ratio (%)
29%
Increased by 3.16% (+12%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
Miller Insurance Holdings Limited (PSC) Appointed
4 Months Ago on 2 Jun 2025
Mr Adam Gibbs Appointed
4 Months Ago on 2 Jun 2025
Mr Bertram Shaun Nishant Sinniah Appointed
4 Months Ago on 2 Jun 2025
Mr Benjamin Robert Speers Appointed
4 Months Ago on 2 Jun 2025
Mr Jonathan James Lewis Appointed
4 Months Ago on 2 Jun 2025
Mr Rodney Henry Odard Ralph Dutton Appointed
4 Months Ago on 2 Jun 2025
Mr George Blackwell Appointed
4 Months Ago on 2 Jun 2025
Mr Charles Neville Rupert Atkin Appointed
4 Months Ago on 2 Jun 2025
Mrs Clare Louise Lebecq Appointed
4 Months Ago on 2 Jun 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Miller Insurance Holdings Limited as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Withdrawal of a person with significant control statement on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Bertram Shaun Nishant Sinniah as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Jonathan James Lewis as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Adam Gibbs as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Benjamin Robert Speers as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Charles Neville Rupert Atkin as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr George Blackwell as a director on 2 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Rodney Henry Odard Ralph Dutton as a director on 2 June 2025
Submitted on 11 Jun 2025
Repayment History
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