Website & contact details
- Website
Van Ameyde UK Limited
- Incorporated
- 3 April 1973 (53 years)
- Previously known as
- Van Ameyde & Wallis Limited (until 13 June 2007)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Samantha Trotter
- Owned by
- Van Ameyde International, BV
- Accounts type
- Small
- Region
- North West
- Address
- 86 DeansgateManchesterM3 2ER
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Trotter, Samantha
Director · Appointed 1 June 2026
British
Born February 1981 (45)
Caton, Lisa
Secretary · Appointed 19 December 2025
Dutch
Born November 1967
Director · Appointed 26 January 2005
Dutch
Born August 1965 (61)
Officer history (22 former)
1 June 2026
Appointed Trotter, Samantha as Director
19 December 2025
Resigned Eveling, James as Secretary
19 December 2025
Appointed Caton, Lisa as Secretary
20 March 2025
7 June 2024
7 June 2024
Appointed Eveling, James as Secretary
1 October 2022
31 December 2020
Resigned Berends, Karel Johannes as Director
18 October 2018
Resigned Den Dikken, Peter as Director
13 June 2014
Resigned Roach, Damian Stephen as Director
1 October 2012
Appointed Roach, Damian Stephen as Director
18 December 2009
Appointed Den Dikken, Peter as Director
18 December 2009
Appointed Berends, Karel Johannes as Director
23 April 2008
23 April 2008
23 April 2008
23 April 2008
15 September 2005
22 July 2005
22 July 2005
18 February 2005
26 January 2005
26 January 2005
26 January 2005
21 January 2005
1 April 2004
31 December 2003
11 April 2003
1 January 2002
31 December 2001
23 March 2001
23 March 2001
23 March 2001
1 January 2000
31 December 1999
31 March 1999
31 March 1999
31 August 1998
29 May 1997
13 February 1997
Resigned Plasse, Philippe as Director
5 March 1996
5 March 1996
5 March 1996
Resigned Van Styrum, Albert Jan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02998842
Van Ameyde International, BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 27097368
Former controllers (3)
2 June 2023
Ceased David Wilson — Has significant influence or control
2 June 2023
31 December 2020
Ceased Karel Johannes Berends — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Advent Insurance Management Limited Owns 75–100% of shares
Advent Claims Limited Owns 75–100% of shares
Ecliptic Technology (Aries) Limited Owns 50–75% of shares
McAusland & Turner Limited Owns 75–100% of shares
Mills Maritime Ltd Owns 75–100% of shares
Van Ameyde UK Limited This company Owns 75–100% of shares
Woodgate and Clark Limited Owns 75–100% of shares
Quadra Claims Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,125,160
- Cash
- £2,874,690
- Employees
- 41
- Current Ratio
- 1.3x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £61,705 |
| Current Assets | £8,983,516 |
| Cash | £2,874,690 |
| Creditors (< 1 year) | £6,920,061 |
| Net Current Assets | £2,063,455 |
| Net Assets | £2,125,160 |
What Van Ameyde UK say about themselves
“With 80 years of expertise, Van Ameyde delivers innovative claims handling, loss adjusting and risk management services worldwide.”
Filings 157
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 July 2026 | Registered office address changed | |||
| 17 June 2026 | Appointment of a director | |||
| 1 June 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 19 December 2025 | Appointment of a secretary |
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