A M S INSURANCE SOLUTIONS LTD
Company details
- Registered name
- A M S INSURANCE SOLUTIONS LTD
- Company number
- 06428843
- Registered office
- 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 16 November 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2026 | Director appointed | — | FIRMIN, Katherine |
| 05/05/2026 | Director resigned | YEANDLE, James | — |
| 03/12/2025 | Director resigned | TUPLIN, Richard | — |
| 03/12/2025 | Director appointed | — | LOWE, Scott |
| 13/03/2024 | Director resigned | THOMAS, Simon | — |
| 13/03/2024 | Director resigned | EVANS, Mark | — |
| 13/03/2024 | Director resigned | BURRELL, Andrew | — |
| 13/03/2024 | Director appointed | — | YEANDLE, James |
| 08/12/2023 | Director appointed | — | TUPLIN, Richard |
| 13/09/2023 | Secretary resigned | THOMAS, Simon | — |
| 13/09/2023 | Corporate-secretary appointed | — | ARDONAGH CORPORATE SECRETARY LIMITED |
| 03/07/2023 | Person with significant control added | — | Ardonagh Advisory Broking Holdings Limited |
| 16/11/2007 | Director appointed | — | THOMAS, Simon |
| 16/11/2007 | Director appointed | — | EVANS, Mark |
| 16/11/2007 | Director appointed | — | BURRELL, Andrew |
| 16/11/2007 | Secretary appointed | — | THOMAS, Simon |
Financial highlights
No figures could be read from the accounts filed on 16 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A M S INSURANCE SOLUTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About A M S INSURANCE SOLUTIONS LTD (06428843)
A M S INSURANCE SOLUTIONS LTD is a private limited company incorporated on 16 November 2007 and registered in the United Kingdom under company number 06428843. Its registered office is at 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD, UNITED KINGDOM. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Ardonagh Advisory Broking Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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Non-life insurance across UK registers
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