Ms Amlin Investments Limited

General information

Name:

Ms Amlin Investments Ltd

Office Address:

The Leadenhall Building 122 Leadenhall Street EC3V 4AG London

Number: 03562457

Incorporation date: 1998-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03562457 26 years ago, Ms Amlin Investments Limited is a Private Limited Company. The firm's latest registration address is The Leadenhall Building, 122 Leadenhall Street London. It has been already eight years from the moment The firm's business name is Ms Amlin Investments Limited, but up till 2016 the business name was Amlin Investments and up to that point, up till Wed, 21st Mar 2001 the firm was known as Angerstein Investments. This means it has used four different names. The firm's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. December 31, 2022 is the last time the accounts were reported.

In order to satisfy their clientele, this business is constantly guided by a team of two directors who are Jakub S. and Paul H.. Their support has been of cardinal use to this specific business since 2019.

  • Previous company's names
  • Ms Amlin Investments Limited 2016-05-10
  • Amlin Investments Limited 2001-03-21
  • Angerstein Investments Limited 1998-05-27
  • Hackremco (no.1342) Limited 1998-05-12

Company staff

Jakub S.

Role: Secretary

Appointed: 14 August 2023

Latest update: 29 February 2024

Jakub S.

Role: Director

Appointed: 18 December 2019

Latest update: 29 February 2024

Paul H.

Role: Director

Appointed: 27 April 2017

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm include: Ms Amlin Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 122 Leadenhall Street, EC3V 4AG and was registered as a PSC under the reg no 5544533.

Ms Amlin Holdings Limited
Address: The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5544533
Notified on 4 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ms Amlin Plc
Address: The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2854310
Notified on 6 April 2016
Ceased on 4 December 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

Similar companies nearby

Closest companies