UK Companies House feature
AMS CONSULTANTS UNDERWRITING LIMITED
Profile
- Company number
- 08183508
- Status
- Active
- Incorporation
- 2012-08-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the Financial Statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the Financial Statements is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-08-17 | — | — |
| HORNER, Charles Leslie Milton | Director | 2021-11-18 | Sep 1962 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2021-11-18 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBORNE, Edgar Sherriff | Director | 2012-08-17 | 2021-09-13 |
| HARBORNE, Joan Margaret | Director | 2015-08-25 | 2023-07-23 |
| HARBORNE, Katharine Mary | Director | 2018-02-02 | 2021-08-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edgar Sherriff Harborne | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2022-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-24 | AP02 | officers | appoint corporate director company with name date |
| 2021-11-23 | AP01 | officers | appoint person director company with name date |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-09-14 | TM01 | officers | termination director company with name termination date |
| 2021-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | TM01 | officers | termination director company with name termination date |
| 2021-02-04 | AA | accounts | accounts with accounts type full |
| 2020-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-27 | AA | accounts | accounts with accounts type full |
| 2019-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.