AMI GROUP HOLDINGS LTD

Active Ringwood

Non-life insurance

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-life insurance
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AMI GROUP HOLDINGS LTD

Non-life insurance

Founded 11 Feb 2019 Active Ringwood, England 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Non-life insurance

Previous Company Names

OPTIMUM SPECIALITY RISKS LIMITED 10 Jun 2019 — 28 Jan 2021
OSR GLOBAL LIMITED 11 Feb 2019 — 10 Jun 2019
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 26 Jan 2026 Next due 3 Feb 2027 8 months remaining
Net assets £-95K £29 2025 year on year
Total assets £181K £113K 2025 year on year
Total Liabilities £275K £114K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rossland House Headlands Business Park, Salisbury Road, Blashford Ringwood Hants BH24 3PB England

Website

www.example.com

Full company profile for AMI GROUP HOLDINGS LTD (11817055), an active supply chain, manufacturing and commerce models company based in Ringwood, England. Incorporated 11 Feb 2019. Non-life insurance. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

N/A

Net Assets

-£94.87k

Decreased by £29.00 (-0%)

Total Liabilities

£275.49k

Increased by £113.51k (+70%)

Turnover

N/A

Employees

N/A

Debt Ratio

153%

Decreased by 88 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 999 Shares £999 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Sept 2019999£999£999

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Alec Mcquin
78.9%
750
Sean Yeo
15.8%
150

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Alec Richard Mcquin

British

Active
Notified 1 Jan 2021
Residence England
DOB November 1951
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Sean Anthony Yeo

Ceased 29 Feb 2024

Ceased

Raj Rupal

Ceased 1 Mar 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersTermination of Jermain Aidoo as director on 1 Apr 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with updates
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Jun 2025OfficersTermination of Roy Mackintosh as director on 5 Jun 2025
5 Jun 2025OfficersAppointment of Mr Lee Richard Griffiths as director on 5 Jun 2025
6 May 2026 Officers

Termination of Jermain Aidoo as director on 1 Apr 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with updates

20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Jun 2025 Officers

Termination of Roy Mackintosh as director on 5 Jun 2025

5 Jun 2025 Officers

Appointment of Mr Lee Richard Griffiths as director on 5 Jun 2025

Recent Activity

Latest Activity

Termination of Jermain Aidoo as director on 1 Apr 2026

5 days ago on 6 May 2026

Confirmation statement made on 20 Jan 2026 with updates

3 months ago on 26 Jan 2026

Annual accounts made up to 30 Apr 2025

3 months ago on 20 Jan 2026

Termination of Roy Mackintosh as director on 5 Jun 2025

11 months ago on 5 Jun 2025

Appointment of Mr Lee Richard Griffiths as director on 5 Jun 2025

11 months ago on 5 Jun 2025