MS AMLIN INVESTMENT MANAGEMENT LIMITED
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Cash
£1.9m
-6.2% vs 2024
Net assets
£15m
-1.9% vs 2024
Employees
72
+12.5% highest in 3 filed years
Profit before tax
-£1.7m
-2,617.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As a result of the planned winddown, the Directors have concluded that the Company is not a going concern. Accordingly, these financial statements have been prepared on a realisation basis, which assumes that the Company's assets will be realised and its liabilities settled in the course of the orderly wind-down.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,466,025 | £27,334,499 | £32,221,998 | +17.9% | |
| Operating profit | £2,624,782 | -£687,939 | -£2,470,947 | -259.2% | |
| Profit before tax | £2,812,052 | £69,428 | -£1,747,801 | -2,617.4% | |
| Net profit | £2,197,301 | £104,401 | -£1,253,857 | -1,301% | |
| Cash | £1,701,440 | £2,064,034 | £1,937,035 | -6.2% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £9,059,550 | £14,963,951 | £14,681,910 | -1.9% | |
| Equity | £9,059,550 | £14,963,951 | £14,681,910 | -1.9% | |
| Average employees | 41 | 64 | 72 | +12.5% | |
| Wages | £4,566,218 | £7,343,112 | £8,868,419 | +20.8% | |
| Directors' remuneration | £1,111,072 | £1,496,620 | £1,888,118 | +26.2% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 10.7% | -2.5% | -7.7% | |
| Net margin | 9.0% | 0.4% | -3.9% | |
| Gearing (liabilities / total assets) | — | 33.3% | 36.8% | |
| Current ratio | 2.68x | 3.00x | 2.71x |
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.
Name history
Renamed 1 time since incorporation
- MS AMLIN INVESTMENT MANAGEMENT LIMITED 2016-03-31 → present
- AMLIN INVESTMENT MANAGEMENT LIMITED 2014-07-01 → 2016-03-31
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As a result of the planned winddown, the Directors have concluded that the Company is not a going concern. Accordingly, these financial statements have been prepared on a realisation basis, which assumes that the Company's assets will be realised and its liabilities settled in the course of the orderly wind-down.”
Significant events
- “During the year, the Company issued two shares in exchange for £1,156k from its direct parent MS Amlin Investment Holdings Limited ('MS AIHL').”
- “The decision to wind down was approved by the Board in March 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TALEGHANY, Barry | Secretary | 2026-01-30 | — | — |
| AMER, Paul James | Director | 2015-09-30 | Jul 1978 | British |
| GODA, Kenichiro | Director | 2026-03-02 | Oct 1973 | Japanese |
| KELLY, James Patrick | Director | 2026-03-02 | May 1963 | British |
| PLACE, Christopher Michael | Director | 2022-01-29 | Aug 1990 | British |
| SALUJA, Sushil Kumar | Director | 2026-03-02 | Aug 1966 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHIGIE, Keisha | Secretary | 2021-11-25 | 2023-08-03 |
| LIPSCOMB, Helen | Secretary | 2023-08-03 | 2026-01-30 |
| MCLEOD, Julie Elizabeth | Secretary | 2014-07-01 | 2015-04-30 |
| SILVERWOOD, Kathryn | Secretary | 2017-02-08 | 2017-03-31 |
| SIMEK, Jakub | Secretary | 2017-03-31 | 2021-11-25 |
| STEVENS, Mark Philip David | Secretary | 2015-04-30 | 2016-06-23 |
| BOIGET, Claire Julie | Director | 2015-09-17 | 2017-02-08 |
| CULLIS, Timothy John | Director | 2014-08-20 | 2015-10-02 |
| GOULD, Christopher Darren | Director | 2014-08-20 | 2015-05-08 |
| HINDSON, William Alexander Joseph | Director | 2014-07-01 | 2014-08-20 |
| KELLY, James Patrick | Director | 2018-10-11 | 2022-09-01 |
| MAUCHAMP, Gregoire Claude Thierry | Director | 2017-09-01 | 2018-06-01 |
| MAUCHAMP, Gregoire Claude Thierry | Director | 2014-07-01 | 2014-08-20 |
| PEARCE, Iain Anthony | Director | 2020-02-28 | 2020-09-04 |
| SMITH, Bonita Patricia | Director | 2014-08-20 | 2015-08-21 |
| STYLES, Jayne Elizabeth | Director | 2014-07-01 | 2019-03-29 |
| TROUP, Anna Evelyn | Director | 2020-02-01 | 2026-01-31 |
| WORBOYES, Laura Natalie Cross | Director | 2014-08-20 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Amlin Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-26 | Active |
| Mitsui Sumitomo Insurance Company, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-10 | Ceased 2022-09-26 |
| Ms Amlin (Overseas Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-10 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-10 | AA | accounts | Accounts with accounts type full | |
| 2026-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-05-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-31 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-07 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 2
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.