A M S Insurance Solutions Ltd
Company Profile
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MicroA M S Insurance Solutions Ltd
06428843•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
16/11/2007
Company Age
18 years
Directors
5
Employees
3
SIC Code
65120
Risk
not scored
Company Overview
Registration, classification & business activity
A M S Insurance Solutions Ltd (06428843) is a private limited with share capital incorporated on 16/11/2007 (18 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 - non-life insurance.
Ams are an independent insurance broker based in nailsea near bristol, we offer a committed personal service that sets us apart from large national brokers.
Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 16/11/2007
EC3R7PD
3 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£10.0K
Net Assets
£1.75M
Turnover
£150.0K
Cash
£3.0K
Key Metrics
3
Employees
5
Directors
6
Shareholders
Filed Documents
70
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2026
Legacy
Category:Accounts
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Legacy
Category:Other
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Capital
Date:17-01-2008
Resolution
Category:Resolution
Date:17-01-2008
Incorporation Company
Category:Incorporation
Date:16-11-2007
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/01/2026
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, Mincing Lane, London, Ec3R 7Pd, EC3R7PDRegistered
3Rd Floor, The Sion Crown Glass Place, Nailsea, Bristol, Avon, BS481RB
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