AMS CONSULTANTS UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-18 (in 2mo)
Last made up 2025-07-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AMS CONSULTANTS UNDERWRITING LIMITED 2013-04-12 → present
- AMS CONSULTANTS U/WRITING LIMITED 2012-08-17 → 2013-04-12
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one