MS AMLIN HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Financial services Activities of head offices
M

MS AMLIN HOLDINGS LIMITED

Activities of head offices

Founded 24 Aug 2005 Active London, England 0 employees website.com
Financial services Activities of head offices

Previous Company Names

MS AMLIN (OVERSEAS HOLDINGS) LIMITED 29 Feb 2016 — 18 Feb 2020
AMLIN (OVERSEAS HOLDINGS) LIMITED 28 Oct 2005 — 29 Feb 2016
HACKREMCO (NO. 2289) LIMITED 24 Aug 2005 — 28 Oct 2005
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 11 Sept 2026 3 months remaining
Net assets £30M £637K 2024 year on year
Total assets £33M £634K 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for MS AMLIN HOLDINGS LIMITED (05544533), an active financial services company based in London, England. Incorporated 24 Aug 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£7.58M

Increased by £1.07M (+16%)

Net Assets

£30.37M

Decreased by £637.00k (-2%)

Total Liabilities

£2.33M

Increased by £1.27M (+121%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Increased by 4 (+133%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 75,000,002 Shares £116.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20131£16.50m£16.50m
31 Aug 20121£24.79m£24.79m
1 Dec 200975,000,000£75.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mitsui Sumitomo Insurance Co. Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitsui Sumitomo Insurance Company, Limited

Japan

Active
Notified 1 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Amlin Plc

Ceased 1 Jan 2020

Ceased

Group Structure

Group Structure

MS AMLIN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2026OfficersAppointment of Mr Christiern Robert James Dart as director on 1 Jan 2026
13 Jan 2026OfficersTermination of Andrew John Carrier as director on 31 Dec 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 28 Aug 2025 with no updates
22 May 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Apr 2025OfficersAppointment of Mr Shintaro Shimada as director on 1 Apr 2025
22 Jan 2026 Officers

Appointment of Mr Christiern Robert James Dart as director on 1 Jan 2026

13 Jan 2026 Officers

Termination of Andrew John Carrier as director on 31 Dec 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 28 Aug 2025 with no updates

22 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Apr 2025 Officers

Appointment of Mr Shintaro Shimada as director on 1 Apr 2025

Recent Activity

Latest Activity

Appointment of Mr Christiern Robert James Dart as director on 1 Jan 2026

4 months ago on 22 Jan 2026

Termination of Andrew John Carrier as director on 31 Dec 2025

4 months ago on 13 Jan 2026

Confirmation statement made on 28 Aug 2025 with no updates

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 22 May 2025

Appointment of Mr Shintaro Shimada as director on 1 Apr 2025

1 years ago on 15 Apr 2025