The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tuplin, Richard
    Insurance Broker born in January 1976
    Individual (101 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Yeandle, James Steven
    Chartered Accountant born in May 1983
    Individual (99 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 3
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2023-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 292 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Evans, Mark
    Insurance Broker born in April 1964
    Individual
    Officer
    2007-11-16 ~ 2024-03-13
    OF - Director → CIF 0
  • 2
    Thomas, Simon
    Insurance Broker born in February 1960
    Individual
    Officer
    2007-11-16 ~ 2024-03-13
    OF - Director → CIF 0
    Thomas, Simon
    Individual
    Officer
    2007-11-16 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Burrell, Andrew
    Insurance Broker born in March 1962
    Individual
    Officer
    2007-11-16 ~ 2024-03-13
    OF - Director → CIF 0
parent relation
Company in focus

A M S INSURANCE SOLUTIONS LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
62022-05-01 ~ 2023-07-02
62021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Net goodwill
196,095 GBP2023-07-02
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
196,095 GBP2023-07-02
193,123 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,972 GBP2022-05-01 ~ 2023-07-02
Intangible Assets
Net goodwill
2,972 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
26,408 GBP2023-07-02
20,846 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
26,408 GBP2023-07-02
15,874 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
10,534 GBP2022-05-01 ~ 2023-07-02
Property, Plant & Equipment
Office equipment
4,972 GBP2022-04-30
Intangible Assets
2,972 GBP2022-04-30
Property, Plant & Equipment
4,972 GBP2022-04-30
Fixed Assets
7,944 GBP2022-04-30
Debtors
25,305 GBP2023-07-02
40,276 GBP2022-04-30
Cash at bank and in hand
161,218 GBP2023-07-02
273,512 GBP2022-04-30
Current Assets
186,523 GBP2023-07-02
313,788 GBP2022-04-30
Creditors
Amounts falling due within one year
50,689 GBP2023-07-02
56,772 GBP2022-04-30
Net Current Assets/Liabilities
135,834 GBP2023-07-02
257,016 GBP2022-04-30
Total Assets Less Current Liabilities
135,834 GBP2023-07-02
264,960 GBP2022-04-30
Net Assets/Liabilities
135,834 GBP2023-07-02
264,576 GBP2022-04-30
Equity
Called up share capital
30,000 GBP2023-07-02
30,000 GBP2022-04-30
Retained earnings (accumulated losses)
105,834 GBP2023-07-02
234,576 GBP2022-04-30
Equity
135,834 GBP2023-07-02
264,576 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-05-01 ~ 2023-07-02
Intangible Assets - Gross Cost
196,095 GBP2023-07-02
Intangible Assets - Accumulated Amortisation & Impairment
196,095 GBP2023-07-02
193,123 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
2,972 GBP2022-05-01 ~ 2023-07-02
Property, Plant & Equipment - Gross Cost
26,408 GBP2023-07-02
20,846 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,408 GBP2023-07-02
15,874 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,534 GBP2022-05-01 ~ 2023-07-02
Trade Debtors/Trade Receivables
23,844 GBP2023-07-02
38,195 GBP2022-04-30
Other Debtors
1,461 GBP2023-07-02
2,081 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
40,306 GBP2023-07-02
46,998 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
154 GBP2022-04-30
Other Creditors
Amounts falling due within one year
10,383 GBP2023-07-02
9,620 GBP2022-04-30

  • A M S INSURANCE SOLUTIONS LTD
    Info
    Registered number 06428843
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2007-11-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.