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Ms Amlin Holdings Limited

Ms Amlin Holdings Limited is an active company incorporated on 24 August 2005 with the registered office located in . Ms Amlin Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544533
Private limited company
Age
20 years
Incorporated 24 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (10 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
England
EC3V 4AG
England
Same address for the past 10 years
Telephone
08438162420
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • Japanese • Lives in Japan • Born in Oct 1971
Director • British • Lives in England • Born in May 1961
Director • Japanese • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Underwriting Limited
Mr. Andrew John Carrier, Ms Jessie Josephine Burrows, and 1 more are mutual people.
Active
Ms Amlin Corporate Member Limited
Mr. Andrew John Carrier, Ms Jessie Josephine Burrows, and 1 more are mutual people.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Shintaro Shimada is a mutual person.
Active
Five Alma Square Limited
Mr. Andrew John Carrier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.58M
Increased by £3.54M (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.69M
Increased by £3.13M (+11%)
Total Liabilities
-£2.33M
Increased by £2.17M (+1400%)
Net Assets
£30.37M
Increased by £958K (+3%)
Debt Ratio (%)
7%
Increased by 6.59% (+1256%)
Latest Activity
Confirmation Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 May 2025
Mr Shintaro Shimada Appointed
5 Months Ago on 1 Apr 2025
Masayuki Kawase Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Ms Jessie Josephine Burrows Appointed
1 Year 3 Months Ago on 13 May 2024
Martyn Brian Rodden Resigned
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Mr Shintaro Shimada as a director on 1 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Masayuki Kawase as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 May 2024
Termination of appointment of Martyn Brian Rodden as a director on 13 May 2024
Submitted on 15 May 2024
Appointment of Ms Jessie Josephine Burrows as a director on 13 May 2024
Submitted on 15 May 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 28 August 2023 with updates
Submitted on 29 Aug 2023
Repayment History
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