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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past 9 years
Telephone
0207746100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Jul 1978
Director • Risk Director • British • Lives in England • Born in Aug 1990
Director • Non-Executive Director • British • Lives in England • Born in Mar 1970
Director • Investments Advisor • British • Lives in England • Born in Jun 1974
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Repayment History
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