AMS CONSULTANTS UNDERWRITING LIMITED
Company details
- Registered name
- AMS CONSULTANTS UNDERWRITING LIMITED
- Company number
- 08183508
- Registered office
- 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND · 710 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 August 2012
- Status
- Active
- Age
- 14 years
- Previous names
- AMS CONSULTANTS U/WRITING LIMITED (to 12 Apr 2013)
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jul 2027
- Confirmation statement — last
- 04 Jul 2026
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.
- 8 of 8 registered charges outstanding — a lender has a claim over the assets.
- 541 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 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 |
|---|---|---|---|
| 23/07/2023 | Director resigned | HARBORNE, Joan Margaret | — |
| 18/11/2021 | Corporate-director appointed | — | APCL CORPORATE DIRECTOR NO.1 LIMITED |
| 18/11/2021 | Director appointed | — | HORNER, Charles Leslie Milton |
| 13/09/2021 | Person with significant control ceased | Mr Edgar Sherriff Harborne | — |
| 13/09/2021 | Director resigned | HARBORNE, Edgar Sherriff | — |
| 09/08/2021 | Director resigned | HARBORNE, Katharine Mary | — |
| 02/02/2018 | Director appointed | — | HARBORNE, Katharine Mary |
| 06/04/2016 | Person with significant control added | — | Mr Edgar Sherriff Harborne |
| 25/08/2015 | Director appointed | — | HARBORNE, Joan Margaret |
| 12/04/2013 | Registered name changed | AMS CONSULTANTS U/WRITING LIMITED | AMS CONSULTANTS UNDERWRITING LIMITED |
| 17/01/2013 | Charge registered | — | Deposit trust deed (third party deposit) (gen) (10) |
| 01/01/2013 | Charge registered | — | Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement) |
| 01/01/2013 | Charge registered | — | Deed of adherence dated 01/01/2013 (the trust deed) and expressed to be supplemental to a lloyd’s deposit trust deed (interavailable – individual member version) (the principal trust deed) dated 1 january 2013 |
| 01/01/2013 | Charge registered | — | Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002 |
| 01/01/2013 | Charge registered | — | Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002 |
| 01/01/2013 | Charge registered | — | Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed) |
| 01/01/2013 | Charge registered | — | Amendment and restatement lloyd’s american instrument 1995 (general business of corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009 |
| 01/01/2013 | Charge registered | — | Lloyd’s premium trust deed (general business) (the trust deed) |
| 17/08/2012 | Director appointed | — | HARBORNE, Edgar Sherriff |
| 17/08/2012 | Corporate-secretary appointed | — | ARGENTA SECRETARIAT LIMITED |
Financial highlights
No figures could be read from the accounts filed on 22 Sept 2025. 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 AMS CONSULTANTS UNDERWRITING LIMITED
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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
Charges
8 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMS CONSULTANTS UNDERWRITING LIMITED (08183508)
AMS CONSULTANTS UNDERWRITING LIMITED is a private limited company incorporated on 17 August 2012 and registered in the United Kingdom under company number 08183508. Its registered office is at 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Edgar Sherriff Harborne. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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