Menna Overview
Here’s a quick overview of AMS CONSULTANTS UNDERWRITING LIMITED 👀 — a London based business that started in 2012.
AMS CONSULTANTS UNDERWRITING LIMITED
- Company statusactive
- Company No08183508
- Age13 years 11 months Incorporated 17 August 2012
- Officers3
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
AMS CONSULTANTS UNDERWRITING LIMITED is an active company incorporated on 17 August 2012 and based in London, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 24 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 23 Aug 2018
Appoint Person Director Company With Name Date
8 Years Ago on 06 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Aug 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 06 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 17 Aug 2012 | |
| HORNER, Charles Leslie Milton | director | Sep 1962 | 18 Nov 2021 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 18 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edgar Sherriff Harborne | Sep 1933 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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HORNER, Charles Leslie Milton are mutual persons.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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APCL CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
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Here’s a quick overview of AMS CONSULTANTS UNDERWRITING LIMITED 👀 — a London based business that started in 2012.