Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
A M S Insurance Solutions Ltd
- Incorporated
- 16 November 2007 (18 years)
- Industry
- Non-life insurance (65120)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Minster CourtMincing LaneLondonEC3R 7PD
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born October 1978 (48)
Director · Appointed 3 December 2025
British
Born February 1973 (53)
Corporate Secretary · Appointed 13 September 2023
Officer history (6 former)
11 May 2026
5 May 2026
3 December 2025
3 December 2025
13 March 2024
13 March 2024
Resigned Burrell, Andrew as Director
13 March 2024
13 March 2024
Resigned Thomas, Simon as Director
8 December 2023
13 September 2023
13 September 2023
Resigned Thomas, Simon as Secretary
16 November 2007
Appointed Thomas, Simon as Secretary
16 November 2007
Appointed Burrell, Andrew as Director
16 November 2007
16 November 2007
Appointed Thomas, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11550030
Group structure 56 shown
Ownership group derived from the Companies House PSC register
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd This company Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £135,834
- Cash
- £161,218
- Employees
- 6
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £7,944 | £15,679 | £29,021 | |
| Current Assets | £186,523 | £313,788 | £333,827 | £314,520 |
| Debtors | £25,305 | £40,276 | £46,791 | £56,853 |
| Cash | £161,218 | £273,512 | £287,036 | £257,667 |
| Creditors (< 1 year) | £50,689 | £56,772 | £69,351 | £79,649 |
| Net Current Assets | £135,834 | £257,016 | £264,476 | £234,871 |
| Net Assets | £135,834 | £264,576 | £279,634 | £263,788 |
| Shareholder Funds | £135,834 | £264,576 | £279,634 | £263,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Insolvency filing | |||
| 7 July 2026 | Share capital filing | |||
| 7 July 2026 | Statement of capital | |||
| 7 July 2026 | Resolutions | |||
| 12 May 2026 | Appointment of a director |
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