AMI GROUP HOLDINGS LTD

AMI GROUP HOLDINGS LTD is an active private limited company, incorporated on 11 February 2019. The nature of the business is Non-life insurance. The company's registered office is on Salisbury Road, Ringwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. AMI GROUP HOLDINGS LTD has two previous names, the most recent of which was OPTIMUM SPECIALITY RISKS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROSSLAND HOUSE HEADLANDS BUSINESS PARK,
Address Line 2	SALISBURY ROAD, BLASHFORD
Post Town	RINGWOOD
County	HANTS
Country	ENGLAND
Postcode	BH24 3PB

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	10/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

Company Name History

From 28/01/2021 onwards:

AMI GROUP HOLDINGS LTD

From 10/06/2019 to 28/01/2021:

OPTIMUM SPECIALITY RISKS LIMITED

Prior to 10/06/2019:

OSR GLOBAL LIMITED

Directors

(The company's officers)

MR JERMAIN AIDOO

(~42 year old British national)

ST CLARE HOUSE 30-33 MINORIES, LONDON, EC3N 1PE, UNITED KINGDOM

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 02/09/2019

MR FREDDY KNIGHT

(~33 year old British national)

135 ALINORA CRESCENT, GORING-BY-SEA, WORTHING, BN12 4HN, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 02/09/2019

MR ALEC RICHARD MCQUIN

(~72 year old British national)

ROSSLAND HOUSE HEADLANDS BUSINESS PARK,, SALISBURY ROAD, BLASHFORD, RINGWOOD, HANTS, BH24 3PB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

MR SEAN ANTHONY YEO

(~47 year old British national)

ROSSLAND HOUSE HEADLANDS BUSINESS PARK,, SALISBURY ROAD, BLASHFORD, RINGWOOD, HANTS, BH24 3PB, ENGLAND

Current Director
Gives occupation as INSURANCE BROKER
Usually resident in ENGLAND

Appointed on 01/03/2019

MR ROY MACKINTOSH

ROSSLAND HOUSE HEADLANDS BUSINESS PARK,, SALISBURY ROAD, BLASHFORD, RINGWOOD, HANTS, BH24 3PB, ENGLAND

Current Secretary

Appointed on 23/10/2019

Shareholders

(Persons of Significant Control)

Mr Alec Richard Mcquin

(~72 year old British national)

Rossland House, Headlands Business Park,, Salisbury Road, Blashford, Ringwood, Hants, BH24 3PB, England

Owns between 50% and 75% of the shares.

Notified on 01/01/2021

Connections

(Shared officers)

3RW LTD

MR ALEC RICHARD MCQUIN

ALPHA PEST CONTROL LIMITED

MR ALEC RICHARD MCQUIN

ART WORKERS GUILD TRUSTEES,LIMITED

MR ALEC RICHARD MCQUIN

ENSERVE CORPORATION LIMITED

MR ALEC RICHARD MCQUIN

FIRST ALERT LIMITED

MR ALEC RICHARD MCQUIN

JLI MANAGEMENT LIMITED

MR SEAN ANTHONY YEO

K.T.O. LTD

MR ALEC RICHARD MCQUIN

KTO (FAREHAM) LTD

MR ALEC RICHARD MCQUIN

KTO (READING) LTD

MR ALEC RICHARD MCQUIN

MY INTEGRITY LIMITED

MR ALEC RICHARD MCQUIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)