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Amlin UK Limited

Amlin UK Limited is an active company incorporated on 12 August 1992 with the registered office located in . Amlin UK Limited was registered 33 years ago.
Status
Active
Active since 21 years ago
Active proposal to strike off
Company No
02739220
Private limited company
Age
33 years
Incorporated 12 August 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year 2 months ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past 10 years
Telephone
020 77461000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1990
Director • Irish • Lives in England • Born in Feb 1978
Ms Amlin Underwriting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Msi Corporate Capital Limited
Mr Jakub Simek and Neil Patrick O'Leary are mutual people.
Active
Ms Amlin Underwriting Services Limited
Neil Patrick O'Leary is a mutual person.
Active
LSF Pensions Management Limited
Neil Patrick O'Leary is a mutual person.
Active
Ms Amlin Investments Limited
Mr Jakub Simek is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Strike-Off Suspended
4 Months Ago on 18 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 24 Mar 2025
Mr. Jakub Simek Details Changed
8 Months Ago on 15 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Mr. Neil Patrick O'leary Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Mr. Jakub Simek Appointed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Director's details changed for Mr. Jakub Simek on 15 February 2025
Submitted on 24 Mar 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mr. Neil Patrick O'leary on 24 November 2023
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 29 Aug 2023
Termination of appointment of Frances Moule as a secretary on 14 August 2023
Submitted on 16 Aug 2023
Repayment History
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