Company Profile
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SmallMs Amlin Investment Holdings Limited
14041222•Private Limited With Share Capital
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
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Incorporated
12/04/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Ms Amlin Investment Holdings Limited (14041222) is a private limited with share capital incorporated on 12/04/2022 (4 years old) and registered in london, EC3V4AG. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 12/04/2022
EC3V4AG
Financial Overview
Total Assets
£5.39M
Liabilities
£48.1K
Net Assets
£5.34M
Cash
£3.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
31
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
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
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Incorporation Company
Category:Incorporation
Date:12-04-2022
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered
Related Companies
3
Contact
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG