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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 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 3 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 1 Dec 2023 (2 years 1 month 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 • British • Lives in UK • Born in May 1983
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pace Ward Limited
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Chambers And Newman Limited
Scott Lowe, James Yeandle, and 1 more are mutual people.
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Hera Indemnity Limited
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Professionals For Professionals Limited
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Anderson & Co (Holdings) Limited
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Sentinel Insurance Solutions Ltd
Ardonagh Corporate Secretary Limited, Scott Lowe, and 1 more are mutual people.
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Ardonagh Corporate Secretary Limited, Scott Lowe, and 1 more are mutual people.
Active
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
Subsidiary Accounts Submitted
6 Days Ago on 16 Jan 2026
Mr Scott Lowe Appointed
1 Month Ago on 3 Dec 2025
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 8 Months Ago on 15 May 2024
Mark Evans Resigned
1 Year 10 Months Ago on 13 Mar 2024
Simon Thomas Resigned
1 Year 10 Months Ago on 13 Mar 2024
Mr James Steven Yeandle Appointed
1 Year 10 Months Ago on 13 Mar 2024
Andrew Burrell Resigned
1 Year 10 Months Ago on 13 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Jan 2026
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Scott Lowe 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
Repayment History
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