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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 17 years ago.
Status
Active
Active since incorporation
Company No
06428843
Private limited company
Age
17 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 2024 (10 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
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 (2 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 1 Dec 2023 (1 year 10 months 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 • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, James Yeandle, and 1 more are mutual people.
Active
Guy Penn & Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
R. K. Henshall & Co. Limited
Richard Tuplin, James Yeandle, 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
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 4 Months Ago on 15 May 2024
Mark Evans Resigned
1 Year 6 Months Ago on 13 Mar 2024
Simon Thomas Resigned
1 Year 6 Months Ago on 13 Mar 2024
Mr James Steven Yeandle Appointed
1 Year 6 Months Ago on 13 Mar 2024
Andrew Burrell Resigned
1 Year 6 Months Ago on 13 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Dec 2023
Mr Richard Tuplin Appointed
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Dec 2023
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Documents
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
Appointment of Mr Richard Tuplin as a director on 8 December 2023
Submitted on 13 Dec 2023
Submitted on 11 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
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