Ms Amlin Holdings Limited

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Ms Amlin Holdings Limited

05544533•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
08438162420

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Incorporated

24/08/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ms Amlin Holdings Limited (05544533) is a private limited with share capital incorporated on 24/08/2005 (20 years old) and registered in london, EC3V4AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 24/08/2005
EC3V4AG

Financial Overview

Total Assets

£32.69M

Liabilities

£2.33M

Net Assets

£30.37M

Est. Turnover

£11.12M

AI Estimated
Unreported
Cash

£7.58M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jessie josephine burrows
director
S
shintaro shimada
director
C
christiern robert james dart
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-12-2022
Legacy
Category:Capital
Date:06-12-2022
Legacy
Category:Insolvency
Date:06-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Legacy
Category:Capital
Date:05-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2019
Legacy
Category:Insolvency
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2019
Legacy
Category:Miscellaneous
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Legacy
Category:Capital
Date:22-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2018
Legacy
Category:Insolvency
Date:22-01-2018
Resolution
Category:Resolution
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Memorandum Articles
Category:Incorporation
Date:09-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-02-2016
Change Of Name Notice
Category:Change Of Name
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Memorandum Articles
Category:Incorporation
Date:29-11-2010
Resolution
Category:Resolution
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered

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Contact

08438162420
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG