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Ms Amlin Investment Holdings Limited
Ms Amlin Investment Holdings Limited is an active company incorporated on 12 April 2022 with the registered office located in . Ms Amlin Investment Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14041222
Private limited company
Age
3 years
Incorporated
12 April 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 April 2025
(4 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
2 years 4 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 Holdings Limited
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Amlin.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Kaku Kikukawa
Director • Manager And Planning Team Lead • Japanese • Lives in Japan • Born in May 1974
Masayuki Kawase
Director • General Manager Of Mitsui Sumitomo Insur • Japanese • Lives in England • Born in Oct 1971
Laura Natalie Cross Worboyes
Director • None • British • Lives in UK • Born in Jun 1974
Mr Makoto Ikushima
Director • Msi Liaison Manager • Japanese • Lives in England • Born in Dec 1976
Christopher Michael Place
Director • British • Lives in England • Born in Aug 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Corporate Services Limited
Masayuki Kawase is a mutual person.
Active
Msig Corporate Services (Europe) Limited
Masayuki Kawase is a mutual person.
Active
Ms Amlin Investment Management Limited
Christopher Michael Place is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4K
Decreased by £9K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.46M
Increased by £315K (+3%)
Total Liabilities
-£136K
Decreased by £44K (-24%)
Net Assets
£10.33M
Increased by £359K (+4%)
Debt Ratio (%)
1%
Decreased by 0.47% (-27%)
See 10 Year Full Financials
Latest Activity
Mr Christopher Michael Place Appointed
2 Months Ago on 26 Jun 2025
Laura Natalie Cross Worboyes Resigned
3 Months Ago on 30 May 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 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
Mr Masayuki Kawase Appointed
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Christopher Michael Place as a director on 26 June 2025
Submitted on 4 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 16 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 18 Apr 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
Secretaries register information at 2 August 2023 on withdrawal from the public register
Submitted on 2 Aug 2023
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Repayment History
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