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A M S Insurance Solutions Ltd

A M S Insurance Solutions Ltd is an active company incorporated on 16 November 2007 with the registered office located in London, City of London. A M S Insurance Solutions Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06428843
Private limited company
Age
18 years
Incorporated 16 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (21 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 May2 Jul 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (23 days remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 1 Dec 2023 (2 years ago)
Previous address was Ground Floor 23 Westfield Park Clifton Bristol BS6 6LT
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Millaber Brokers Limited
James Yeandle, Scott Lowe, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
2 Jul 2023
For period 2 May2 Jul 2023
Traded for 14 months
Cash in Bank
£161.22K
Decreased by £112.29K (-41%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£186.52K
Decreased by £135.21K (-42%)
Total Liabilities
-£50.69K
Decreased by £6.47K (-11%)
Net Assets
£135.83K
Decreased by £128.74K (-49%)
Debt Ratio (%)
27%
Increased by 9.41% (+53%)
Latest Activity
Mr Scott Lowe Appointed
4 Days Ago on 3 Dec 2025
Richard Tuplin Resigned
4 Days Ago on 3 Dec 2025
Confirmation Submitted
13 Days Ago on 24 Nov 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 6 Months Ago on 15 May 2024
Mark Evans Resigned
1 Year 8 Months Ago on 13 Mar 2024
Simon Thomas Resigned
1 Year 8 Months Ago on 13 Mar 2024
Mr James Steven Yeandle Appointed
1 Year 8 Months Ago on 13 Mar 2024
Andrew Burrell Resigned
1 Year 8 Months Ago on 13 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Appointment of Mr Scott Lowe as a director on 3 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 5 Dec 2025
Confirmation statement made on 16 November 2025 with no updates
Submitted on 24 Nov 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Andrew Burrell as a director on 13 March 2024
Submitted on 22 Mar 2024
Appointment of Mr James Steven Yeandle as a director on 13 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Simon Thomas as a director on 13 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Mark Evans as a director on 13 March 2024
Submitted on 22 Mar 2024
Current accounting period extended from 2 July 2024 to 31 December 2024
Submitted on 19 Dec 2023
Repayment History
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