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 5-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 2023-02-23 and the due date for the next filing is 2024-03-08. Additionally, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Rossland House Headlands Business Park, |
| Office Address2 | Salisbury Road, Blashford |
| Town | Ringwood |
| Post code | BH24 3PB |
| Country of origin | United Kingdom |
| Registration Number | 11817055 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Non-life insurance |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 23 October 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 01 March 2019
The register of PSCs who own or control the company includes 3 names. As we discovered, there is Alec M. This PSC and has 50,01-75% 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: |
50,01-75% shares |
Sean Y.
| Notified on | 1 March 2019 |
| Ceased on | 29 February 2024 |
| 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 |
| Optimum Speciality Risks | January 28, 2021 |
| Osr Global | June 10, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 30th, November 2023 |
accounts | Free Download (4 pages) |
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