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AMS Consultants Underwriting Limited

AMS Consultants Underwriting Limited is an active company incorporated on 17 August 2012 with the registered office located in London, City of London. AMS Consultants Underwriting Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08183508
Private limited company
Age
13 years
Incorporated 17 August 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Mr Edgar Sherriff Harborne
PSC • British • Lives in England • Born in Sep 1933
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £185K (-13%)
Turnover
£2.82M
Increased by £499K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£9.41M
Decreased by £1.67M (-15%)
Total Liabilities
-£8.53M
Decreased by £1.92M (-18%)
Net Assets
£888K
Increased by £259K (+41%)
Debt Ratio (%)
91%
Decreased by 3.76% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Joan Margaret Harborne Resigned
2 Years 1 Month Ago on 23 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Apcl Corporate Director No.1 Limited Appointed
3 Years Ago on 18 Nov 2021
Mr Charles Leslie Milton Horner Appointed
3 Years Ago on 18 Nov 2021
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Joan Margaret Harborne as a director on 23 July 2023
Submitted on 31 Aug 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 30 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 1 Oct 2022
Confirmation statement made on 22 August 2022 with no updates
Submitted on 25 Aug 2022
Appointment of Apcl Corporate Director No.1 Limited as a director on 18 November 2021
Submitted on 24 Nov 2021
Appointment of Mr Charles Leslie Milton Horner as a director on 18 November 2021
Submitted on 23 Nov 2021
Repayment History
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