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Ms Amlin Corporate Services Limited
Ms Amlin Corporate Services Limited is an active company incorporated on 1 August 1988 with the registered office located in . Ms Amlin Corporate Services Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02282413
Private limited company
Age
37 years
Incorporated
1 August 1988
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
14 October 2024
(10 months ago)
Next confirmation dated
14 October 2025
Due by
28 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ms Amlin Corporate Services Limited
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Same address for the past
9 years
Companies in
Telephone
02077461000
Email
Available in Endole App
Website
Amlin.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Keisuke Ema
Director • Japanese • Lives in Japan • Born in Feb 1974
Noelia Cristina De Carvalho
Director • Accountant • British • Lives in England • Born in Nov 1975
Julian Nicholas Scofield
Director • Chartered Accountant • British • Lives in UK • Born in May 1975
Masayuki Kawase
Director • General Manager Of Mitsui Sumitomo Insur • Japanese • Lives in England • Born in Oct 1971
Alberto Verga
Director • Italian • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
University Of Greenwich
Sushil Kumar Saluja is a mutual person.
Active
Financial Ombudsman Service Limited
Dr Jacob Bishara Ibrahim Abboud is a mutual person.
Active
Msig Corporate Services (Europe) Limited
Masayuki Kawase is a mutual person.
Active
LSF Pensions Management Limited
Paul Charles Horncastle is a mutual person.
Active
14 Avenue Elmers Limited
Alberto Verga is a mutual person.
Active
Heart Of The City Of London Limited
Sushil Kumar Saluja is a mutual person.
Active
BC Holdings (United Kingdom) Limited
Sushil Kumar Saluja is a mutual person.
Active
The Workforce Development Trust Limited
Dr Jacob Bishara Ibrahim Abboud is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£22.98M
Increased by £7.25M (+46%)
Turnover
£265.29M
Increased by £34.58M (+15%)
Employees
857
Decreased by 6 (-1%)
Total Assets
£260.97M
Decreased by £182.84M (-41%)
Total Liabilities
-£209.24M
Decreased by £174.08M (-45%)
Net Assets
£51.73M
Decreased by £8.76M (-14%)
Debt Ratio (%)
80%
Decreased by 6.19% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Shingo Tsuda Appointed
5 Months Ago on 1 Apr 2025
Keisuke Ema Resigned
5 Months Ago on 1 Apr 2025
Noelia Cristina De Carvalho Appointed
5 Months Ago on 31 Mar 2025
Paul Charles Horncastle Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Sushil Kumar Saluja Resigned
11 Months Ago on 1 Oct 2024
Dr Jacob Bishara Ibrahim Abboud Appointed
11 Months Ago on 1 Oct 2024
Yasuko Fukuda Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Yasuko Fukuda Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Appointment of Shingo Tsuda as a director on 1 April 2025
Submitted on 16 Apr 2025
Appointment of Noelia Cristina De Carvalho as a director on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Paul Charles Horncastle as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Keisuke Ema as a director on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Dr Jacob Bishara Ibrahim Abboud as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Sushil Kumar Saluja as a director on 1 October 2024
Submitted on 10 Oct 2024
Director's details changed for Yasuko Fukuda on 23 July 2024
Submitted on 23 Jul 2024
Appointment of Yasuko Fukuda as a director on 1 July 2024
Submitted on 15 Jul 2024
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Repayment History
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See All Charges & CCJs