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Ms Amlin Investment Management Limited
Ms Amlin Investment Management Limited is an active company incorporated on 1 July 2014 with the registered office located in . Ms Amlin Investment Management Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09110461
Private limited company
Age
11 years
Incorporated
1 July 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ms Amlin Investment Management Limited
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past
9 years
Companies in
Telephone
0207746100
Email
Unreported
Website
Amlin.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul James Amer
Director • Investment Manager • British • Lives in UK • Born in Jul 1978
Christopher Michael Place
Director • Risk Director • British • Lives in England • Born in Aug 1990
Anna Evelyn Troup
Director • Non-Executive Director • British • Lives in England • Born in Mar 1970
Laura Natalie Cross Worboyes
Director • Investments Advisor • British • Lives in England • Born in Jun 1974
Ms Helen Lipscomb
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Herdwick Limited
Anna Evelyn Troup is a mutual person.
Active
Australiansuper (UK) Ltd
Anna Evelyn Troup is a mutual person.
Active
Marathon Asset Management Limited
Anna Evelyn Troup is a mutual person.
Active
Ms Amlin Investment Holdings Limited
Christopher Michael Place is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.06M
Increased by £363K (+21%)
Turnover
£27.33M
Increased by £2.87M (+12%)
Employees
64
Increased by 23 (+56%)
Total Assets
£22.43M
Increased by £7.98M (+55%)
Total Liabilities
-£7.47M
Increased by £2.07M (+38%)
Net Assets
£14.96M
Increased by £5.91M (+65%)
Debt Ratio (%)
33%
Decreased by 4.04% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Laura Natalie Cross Worboyes Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Ms Helen Lipscomb Appointed
2 Years 1 Month Ago on 3 Aug 2023
Keisha Ehigie Resigned
2 Years 1 Month Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mrs Anna Evelyn Troup Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 3 Jul 2025
Termination of appointment of Laura Natalie Cross Worboyes as a director on 30 May 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Second filing of a statement of capital following an allotment of shares on 12 December 2024
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 12 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Keisha Ehigie as a secretary on 3 August 2023
Submitted on 17 Aug 2023
Appointment of Ms Helen Lipscomb as a secretary on 3 August 2023
Submitted on 17 Aug 2023
Submitted on 10 Aug 2023
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Repayment History
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