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Amicus Insurance Solutions Ltd

Amicus Insurance Solutions Ltd is an active company incorporated on 21 October 2009 with the registered office located in London, City of London. Amicus Insurance Solutions Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07051676
Private limited company
Age
16 years
Incorporated 21 October 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Amicus Insurance Solutions Ltd
Contact Update Details
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was Northside House 69 Tweedy Road Bromley Kent BR1 3WA England
Telephone
02086690991
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Gary Hatch
Director • British • Lives in UK • Born in Oct 1971
Stuart James Grieb
Director • British • Lives in England • Born in Jun 1974
Mr Adam Scott
Director • British • Lives in England • Born in Apr 1978
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
R M K Insurance Consultants Limited
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Shearwater Insurance Services Limited
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Allcover Insurance Brokers Ltd
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Professional & Medical Insurance Solutions Ltd
Stuart James Grieb and Nicholas Gary Hatch are mutual people.
Active
Christopher Trigg Limited
Stuart James Grieb is a mutual person.
Active
C.C. Flint And Company Limited
Stuart James Grieb is a mutual person.
Active
Brown & Brown Health And Employee Benefits Limited
Stuart James Grieb is a mutual person.
Active
KPTI Limited
Stuart James Grieb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£121.01K
Decreased by £264.91K (-69%)
Turnover
£1.77M
Decreased by £1.06M (-37%)
Employees
15
Decreased by 3 (-17%)
Total Assets
£2.58M
Decreased by £63.73K (-2%)
Total Liabilities
-£345.68K
Decreased by £667.28K (-66%)
Net Assets
£2.24M
Increased by £603.55K (+37%)
Debt Ratio (%)
13%
Decreased by 24.88% (-65%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 25 Sep 2025
Mr Nicholas Gary Hatch Appointed
2 Months Ago on 21 Aug 2025
Stuart James Grieb Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Amicus Solutions Holdings Limited (PSC) Resigned
1 Year 6 Months Ago on 26 Apr 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Nicholas Gary Hatch as a director on 21 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Stuart James Grieb as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 21 October 2024 with updates
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Nov 2024
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Repayment History
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