AMT INTERNATIONAL HOLDINGS LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-03-26
- AMT INTERNATIONAL HOLDINGS LIMITED 2025-03-26 → present
- AMTRUST LLOYD'S HOLDINGS (UK) LIMITED 2016-06-10 → 2025-03-26
- AMTRUST LLOYD'S HOLDINGS LIMITED 2016-05-19 → 2016-06-10
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.96x | 4422407.00x |
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
- AMT INTERNATIONAL HOLDINGS LIMITED · parent
- Amtrust Corporate Member Two Limited 100%
- ANV Corporate Name Limited 100%
Significant events
- “On 19 September 2024 the Company disposed of its entire ordinary share capital holding in AmTrust Corporate Capital Limited, a subsidiary. No consideration was received for the disposal.”
- “On 12 November 2024 AmTrust Syndicates Limited, a subsidiary, was dissolved.”
- “On 1st April 2025 the ownership of the Company transferred from AmTrust International Limited to the Company's current immediate parent AmTrust Bermuda I Limited, a company incorporated in Bermuda.”
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 | |
| 2025-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-14 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-03-26 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-01-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+1.8%
£8,031,930 £8,179,133
-
Employees
—
Not reported
-
Profit before tax
-96.4%
£3,398,072 £123,350
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