Ami Group Holdings Ltd RINGWOOD


Ami Group Holdings Ltd is a private limited company that can be found at Rossland House Headlands Business Park,, Salisbury Road, Blashford, Ringwood BH24 3PB. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-11, this 2-year-old company is run by 4 directors and 1 secretary.
Director Alec M., appointed on 02 September 2019. Director Jermain A., appointed on 02 September 2019. Director Freddy K., appointed on 02 September 2019.
Moving on to secretaries, we can name: Roy M., appointed on 23 October 2019.
The company is officially classified as "non-life insurance" (Standard Industrial Classification code: 65120). According to Companies House information there was a change of name on 2021-01-28 and their previous name was Optimum Speciality Risks Limited.
The last confirmation statement was sent on 2021-02-23 and the due date for the next filing is 2022-03-09. Additionally, the accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Ami Group Holdings Ltd Address / Contact

Office Address Rossland House Headlands Business Park,
Office Address2 Salisbury Road, Blashford
Town Ringwood
Post code BH24 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11817055
Date of Incorporation Mon, 11th Feb 2019
Industry Non-life insurance
End of financial Year 30th April
Company age 2 years old
Account next due date Mon, 31st Jan 2022 (265 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Wed, 9th Mar 2022 (2022-03-09)
Last confirmation statement dated Tue, 23rd Feb 2021

Company staff

Roy M.

Position: Secretary

Appointed: 23 October 2019

Alec M.

Position: Director

Appointed: 02 September 2019

Jermain A.

Position: Director

Appointed: 02 September 2019

Freddy K.

Position: Director

Appointed: 02 September 2019

Sean Y.

Position: Director

Appointed: 01 March 2019

Raj R.

Position: Director

Appointed: 11 February 2019

Resigned: 01 March 2019

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Alec M. This PSC and has 25-50% shares. The second one in the PSC register is Sean Y. This PSC owns 50,01-75% shares. Moving on, there is Raj R., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alec M.

Notified on 1 January 2021
Nature of control: 25-50% shares

Sean Y.

Notified on 1 March 2019
Nature of control: 50,01-75% shares

Raj R.

Notified on 11 February 2019
Ceased on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Optimum Speciality Risks January 28, 2021
Osr Global June 10, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 23rd Feb 2021
filed on: 23rd, February 2021
Free Download (5 pages)

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