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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-11 (in 6mo)

Last made up 2025-10-28

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£8M

+1.8% vs 2023

Employees

Average over period

Profit before tax

£123K

-96.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2025-03-26

  1. AMT INTERNATIONAL HOLDINGS LIMITED 2025-03-26 → present
  2. AMTRUST LLOYD'S HOLDINGS (UK) LIMITED 2016-06-10 → 2025-03-26
  3. AMTRUST LLOYD'S HOLDINGS LIMITED 2016-05-19 → 2016-06-10

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £3,398,072£123,350
Net profit £3,257,485£147,202
Cash
Total assets less current liabilities £8,031,930£8,179,133
Net assets £8,031,930£8,179,133
Equity £8,031,930£8,179,133
Average employees
Wages £0

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
Current ratio 0.96x4422407.00x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is a holding company and has no trading income and minimal expenses. In the Financial Statements, the shareholder's funds are represented largely by investments in subsidiaries. The Financial Statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors are confident that the Company has sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of signing of these financial statements. These financial statements have therefore been prepared on a going concern basis.”

Group structure

  1. AMT INTERNATIONAL HOLDINGS LIMITED · parent
    1. Amtrust Corporate Member Two Limited 100% · England · Corporate Member
    2. ANV Corporate Name Limited 100% · England · Corporate Member

Significant events

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
DEWEY, Peter Director 2016-05-19 Aug 1976 British
GARNER, Scot Alan Director 2025-12-11 Jan 1969 American
SAKS, David Harris Director 2026-05-07 Feb 1967 American
Show 1 resigned officer
Name Role Appointed Resigned
CADLE, Jeremy Edward Director 2016-05-19 2025-12-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amtrust Bermuda I Ltd Corporate entity Shares 75–100% 2025-04-01 Active
Amtrust International Limited Corporate entity Shares 75–100% 2016-05-19 Ceased 2025-04-01

Filing timeline

Last 20 of 37 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-03-26 CERTNM Certificate change of name company PDF
  • 2023-03-31 RESOLUTIONS Resolution
Date Type Category Description
2026-05-07 AP01 officers Appoint person director company with name date PDF
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-10-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-10-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 CH01 officers Change person director company with change date PDF
2025-03-26 CERTNM change-of-name Certificate change of name company PDF
2025-01-31 AD01 address Change registered office address company with date old address new address PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type full
2023-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-06 SH19 capital Capital statement capital company with date currency figure
2023-03-31 SH20 capital Legacy
2023-03-31 CAP-SS insolvency Legacy
2023-03-31 RESOLUTIONS resolution Resolution
2022-10-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

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