Ms Amlin Corporate Services Limited

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Large Enterprise

Ms Amlin Corporate Services Limited

02282413•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
02077461000

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Incorporated

01/08/1988

Company Age

37 years

Directors

8

Employees

857

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Ms Amlin Corporate Services Limited (02282413) is a private limited with share capital incorporated on 01/08/1988 (37 years old) and registered in london, EC3V4AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 01/08/1988
EC3V4AG
857 employees

Financial Overview

Total Assets

£260.97M

Liabilities

£209.24M

Net Assets

£51.73M

Turnover

£265.29M

Cash

£22.98M

Key Metrics

857

Employees

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
W
wataru taniguchi
director
M
masayuki kawase
director
A
alberto verga
director
Y
yasuko hataya
director
J
jacob bishara ibrahim abboud
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:26-06-2023
Resolution
Category:Resolution
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Memorandum Articles
Category:Incorporation
Date:09-05-2016
Resolution
Category:Resolution
Date:29-04-2016
Change Of Name Notice
Category:Change Of Name
Date:29-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months5

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered

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Contact

02077461000
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG