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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-30 (in 1mo)

Last made up 2025-06-16

Watchouts

None on the register

Cash

£4M

Latest balance sheet

Net assets

£4M

-83.7% vs 2023

Employees

128

+2.4% vs 2023

Profit before tax

-£10M

+19.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED 2001-12-18 → present
  2. AMBERMAGIC LIMITED 1997-07-31 → 2001-12-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £24,595,502£18,822,490
Operating profit -£11,739,422-£9,829,089
Profit before tax -£12,780,346-£10,235,633
Net profit -£20,998,183-£11,162,477
Cash £4,231,194
Total assets less current liabilities £23,082,779£4,014,146
Net assets £23,082,779£3,764,146
Equity £23,082,779£3,764,146
Average employees 125128
Wages £7,409,597£9,610,032

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -47.7%-52.2%
Net margin -85.4%-59.3%
Return on capital employed -50.9%-244.9%
Current ratio 1.03x1.00x
Interest cover -11.28x-24.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the conclusions reached from these detailed going concern assessments, the directors of the Group are satisfied that the Group has sufficient resources to continue in operation for the foreseeable future, being a period of not less than 12 months from the date of the approval of these financial statements. As a subsidiary of Jewel Midco Limited, Charles Taylor Limited, has confirmed in writing it will continue to support the Company for at least twelve months from the date of the approval of these financial statements, the Directors have a reasonable expectation, after considering the financial position and forecasts of the Group, that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in the preparation of these financial statements.”

Group structure

  1. CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED · parent
    1. PT Radita Hutama Internusa 80% · Shared central recharges
    2. Charles Taylor Adjusting Qatar WLL 49% · Cash repatriation/supplier invoices
    3. Charles Taylor Adjusting Saudi Arabia Ltd 60% · Supplier payments
    4. Overseas Adjusters & Surveyors Co Ltd 49.95% · Shared central recharges/cash repatriation
    5. Contego Investigations LLC 82.16% · Supplier invoices
    6. Charles Taylor CSI Americas LLC 73.78% · Recharge of revenue
    7. Charles Taylor TPA LLC 82.16% · Shared central recharges

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 29 resigned

Name Role Appointed Born Nationality
ONITA, Chisom Secretary 2020-07-01
BLACK, Alison Helen Director 2024-05-01 Oct 1971 British
HUNTER, Duncan Director 2024-08-13 Apr 1973 British
Show 29 resigned officers
Name Role Appointed Resigned
ABSALOM, Gerard Secretary 2017-04-21 2017-05-18
BIRD, Robert Arthur Secretary 1998-10-14 2012-06-22
BRAMALL, Helen Mary Secretary 2012-06-22 2012-12-31
DAVISON, Robert Secretary 2018-12-01 2020-07-01
LANCHESTER, David James Secretary 2013-01-09 2017-04-21
LLEWELLYN, Anthony Secretary 2017-05-18 2017-08-17
MORGAN, Susan Diane Secretary 2017-08-17 2018-12-01
LAWSTORE LIMITED Corporate Secretary 1997-08-28 1998-10-14
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-31 1997-08-28
CLARKE, Stephen Andrew Director 2003-08-04 2005-03-11
COLE, Douglas Andrew Director 1998-10-14 2000-09-15
DHIR, Kapil Director 2013-05-24 2015-03-12
ELY, Thomas Damian Director 2005-10-31 2023-12-31
FITZSIMONS, George William Director 2005-10-31 2012-10-31
GARFIELD, Chantel Athlene Director 2020-12-01 2024-05-01
GOODHILL, Leonard Director 1997-08-28 2003-12-24
GROOM, Alistair John Director 2010-03-31 2014-02-28
GROSE, Jeremy Paul Director 2014-02-28 2020-07-31
HARVEY, Michael Dennis Director 1997-08-28 1998-09-16
KEANE, Ivan John Director 2005-04-07 2020-07-31
KEOGH, Mark William Director 2014-11-05 2020-12-01
MAROCK, David Gideon Director 2013-05-24 2016-09-23
MATTHEWS, John Stephen Director 1998-10-14 2013-05-03
MIZZI, Stephanie Ann Director 2013-05-24 2015-07-17
OLIVER, Clive Stuart Director 2010-03-31 2012-03-23
ROWE, John Stephen Martin Director 2005-03-11 2011-06-30
SOSO, Tito Marzio Director 2013-05-24 2014-05-22
WILLIAMS, Nicholas David Douglas Director 1998-10-14 2005-02-28
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-07-31 1997-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Taylor Risk Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 167 total filings

Date Type Category Description
2025-12-08 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-27 AA accounts Accounts with accounts type full
2024-08-13 AP01 officers Appoint person director company with name date PDF
2024-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 MR05 mortgage Mortgage charge part release with charge number PDF
2024-05-02 AP01 officers Appoint person director company with name date PDF
2024-05-02 TM01 officers Termination director company with name termination date PDF
2024-01-16 TM01 officers Termination director company with name termination date PDF
2023-11-14 AA accounts Accounts with accounts type full
2023-10-10 CH01 officers Change person director company with change date PDF
2023-10-10 CH03 officers Change person secretary company with change date PDF
2023-10-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-09 AD01 address Change registered office address company with date old address new address PDF
2023-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-07-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page