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A M S Insurance Solutions Ltd BRISTOL

Founded in 2007, A M S Insurance Solutions, classified under reg no. 06428843 is an active company. Currently registered at Ground Floor 23 Westfield Park BS6 6LT, Bristol the company has been in the business for 17 years. Its financial year was closed on July 2 and its latest financial statement was filed on 2nd July 2023.

The firm has 4 directors, namely Richard T., Mark E. and Simon T. and others. Of them, Mark E., Simon T., Andrew B. have been with the company the longest, being appointed on 16 November 2007 and Richard T. has been with the company for the least time - from 8 December 2023. As of 25 April 2024, there was 1 ex secretary - Simon T.. There were no ex directors.

A M S Insurance Solutions Ltd Address / Contact

Office Address Ground Floor 23 Westfield Park
Office Address2 Clifton
Town Bristol
Post code BS6 6LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06428843
Date of Incorporation Fri, 16th Nov 2007
Industry Non-life insurance
End of financial Year 2nd July
Company age 17 years old
Account next due date Wed, 2nd Apr 2025 (342 days left)
Account last made up date Sun, 2nd Jul 2023
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Richard T.

Position: Director

Appointed: 08 December 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 13 September 2023

Mark E.

Position: Director

Appointed: 16 November 2007

Simon T.

Position: Director

Appointed: 16 November 2007

Andrew B.

Position: Director

Appointed: 16 November 2007

Simon T.

Position: Secretary

Appointed: 16 November 2007

Resigned: 13 September 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ardonagh Advisory Broking Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ardonagh Advisory Broking Holdings Limited

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11550030
Notified on 3 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-07-02
Net Worth110 645129 825140 748       
Balance Sheet
Cash Bank On Hand  108 103117 321116 928167 949257 667287 036273 512161 218
Current Assets151 838181 987152 449154 663161 853214 404314 520333 827313 788186 523
Debtors32 65538 88744 34637 34244 92546 45556 85346 79140 27625 305
Net Assets Liabilities  140 748183 241203 387216 968263 788279 634264 576135 834
Other Debtors   1 8831 8831 893 2 0812 0811 461
Property Plant Equipment  1 6562 9632 3241 8443 9462 9854 972 
Cash Bank In Hand119 183143 100108 103       
Intangible Fixed Assets  107 354       
Net Assets Liabilities Including Pension Asset Liability110 645129 825140 748       
Tangible Fixed Assets2 9442 2081 656       
Reserves/Capital
Called Up Share Capital30 00030 00030 000       
Profit Loss Account Reserve80 64599 825110 748       
Shareholder Funds110 645129 825140 748       
Other
Accumulated Amortisation Impairment Intangible Assets  26 83856 33592 582131 801171 020183 401193 123196 095
Accumulated Depreciation Impairment Property Plant Equipment  10 54410 85511 49411 97413 15514 11615 87426 408
Acquired Through Business Combinations Intangible Assets    33 75014 861    
Additions Other Than Through Business Combinations Property Plant Equipment   1 618  3 283  5 562
Amortisation Rate Used For Intangible Assets   2020202020 20
Average Number Employees During Period  77777666
Corporation Tax Payable   54 42341 68454 26866 87560 33346 99840 306
Creditors  120 45865 00549 18763 40279 64969 35156 77250 689
Depreciation Rate Used For Property Plant Equipment   2525252525 25
Fixed Assets2 9442 208109 01094 11290 97666 13829 02115 6797 944 
Future Minimum Lease Payments Under Non-cancellable Operating Leases  16 24016 58216 58216 582    
Increase From Amortisation Charge For Year Intangible Assets   29 49736 24739 21939 21912 381 2 972
Increase From Depreciation Charge For Year Property Plant Equipment   3116394801 181961 10 534
Intangible Assets  107 35491 14988 65264 29425 07512 6942 972 
Intangible Assets Gross Cost  134 192147 484181 234196 095196 095196 095 196 095
Net Current Assets Liabilities108 174128 11131 99189 658112 666151 002234 871264 476257 016135 834
Other Creditors   10 2006 5007 28011 1208 8409 62010 383
Other Taxation Social Security Payable   3821 0031 8541 654178154 
Property Plant Equipment Gross Cost  12 20013 81813 81813 81817 10117 10120 84626 408
Taxation Including Deferred Taxation Balance Sheet Subtotal  253529255172104521384 
Total Additions Including From Business Combinations Intangible Assets   13 292      
Total Assets Less Current Liabilities111 118130 319141 001183 770203 642217 140263 892280 155264 960135 834
Trade Debtors Trade Receivables   35 45943 04244 56256 85344 71038 19523 844
Creditors Due Within One Year43 66453 876120 458       
Intangible Fixed Assets Additions  134 192       
Intangible Fixed Assets Aggregate Amortisation Impairment  26 838       
Intangible Fixed Assets Amortisation Charged In Period  26 838       
Intangible Fixed Assets Cost Or Valuation  134 192       
Number Shares Allotted 30 00030 000       
Par Value Share 11       
Provisions For Liabilities Charges473494253       
Share Capital Allotted Called Up Paid30 00030 00030 000       
Tangible Fixed Assets Cost Or Valuation12 20012 20012 200       
Tangible Fixed Assets Depreciation9 2569 99210 544       
Tangible Fixed Assets Depreciation Charged In Period 736552       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 13th March 2024
filed on: 22nd, March 2024 		Free Download (2 pages)

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