Back to search

The Association Of Mortgage Intermediaries Limited

07982341

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, CV37 7GZ
Incorporated 08/03/2012

Previously known as

The Association Of Mortgage Intermediaries · until 31/01/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Robert Thomas Sinclair

director · Since 08/03/2012

British · United Kingdom · Age 69

Scott Leigh Taylor-Barr

director · Since 19/01/2017

British · England · Age 51

Andrew Martin Montlake

director · Since 19/01/2017

British · England · Age 56

William Benjamin Hale

director · Since 16/01/2020

British · United Kingdom · Age 50

Daniel John Maskell

director · Since 16/01/2020

British · United Kingdom · Age 60

Rachel Lummis

director · Since 01/04/2023

British · England · Age 54

Adrian Paul Scott

director · Since 01/04/2023

British · United Kingdom · Age 63

Clare Ellen Beardmore

director · Since 01/07/2023

British · England · Age 48

Stephanie Gayle Charman

director · Since 24/02/2025

British · United Kingdom · Age 46

Helen Martin

director · Since 01/05/2025

British · United Kingdom · Age 50

Toni Smith

director · Since 01/05/2025

British · United Kingdom · Age 57

Jason Graham Lee Berry

director · Since 01/05/2025

British · United Kingdom · Age 55

Mark Philip Harrington

director · Since 01/01/2026

British · United Kingdom · Age 50

Former

John Cupis

director · Resigned 24/09/2015

Stephen Paul Smith

director · Resigned 19/01/2017

Stephen Charles Addison Smith

director · Resigned 19/04/2017

Patrick John Bunton

director · Resigned 29/01/2018

Mark Terence Graves

director · Resigned 30/03/2019

John Whyte

director · Resigned 16/01/2020

David Joseph Copland

director · Resigned 04/11/2020

Peter Curran

director · Resigned 22/03/2021

Geoffrey Neil Spours

director · Resigned 13/04/2022

Gemma Eileen Harle

director · Resigned 30/11/2022

Simon James Broadley

director · Resigned 30/11/2022

Martin Reynolds

director · Resigned 31/03/2023

Abigail Greenhalgh

director · Resigned 30/04/2023

Richard James Howells

director · Resigned 30/06/2023

Kevin Mark Roberts

director · Resigned 31/07/2023

Lisa Martin

director · Resigned 01/02/2025

Raymond John Boulger

director · Resigned 30/04/2025

Stephen John Harris

director · Resigned 30/04/2025

Kay Leslie

director · Resigned 30/09/2025

Andrew Boyd

director · Resigned 01/01/2026

PSC Statements

no individual or entity with signficant control· 08/03/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Celixir House
2026-05-06

CELIXIR HOUSE

post townStratford-Upon-Avon
2026-05-06

STRATFORD-UPON-AVON

officer appointedBEARDMORE, Clare Ellen
2026-05-06
officer appointedBERRY, Jason Graham Lee
2026-05-06
officer appointedCHARMAN, Stephanie Gayle
2026-05-06
officer appointedHALE, William Benjamin
2026-05-06
officer appointedHARRINGTON, Mark Philip
2026-05-06
officer appointedLUMMIS, Rachel
2026-05-06
officer appointedMARTIN, Helen
2026-05-06
officer appointedMASKELL, Daniel John
2026-05-06
officer appointedMONTLAKE, Andrew Martin
2026-05-06
officer appointedSCOTT, Adrian Paul
2026-05-06
officer appointedSINCLAIR, Robert Thomas
2026-05-06
officer appointedSMITH, Toni
2026-05-06
officer appointedTAYLOR-BARR, Scott Leigh
2026-05-06

CompanyRankvs 649+ SIC 94110 peers
70

Financial strength89th percentile among SIC peers · 22/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£250k

Balance sheet strength

Cash

£557k

Cash in the bank

Net Current Assets

£248k

Working capital

Current Assets

£671k

Current Liabilities

£422k

Fixed Assets

£2k

Debtors

£114k

0avg. employees-5

Tax at Year End(2022)

Corp tax£476

Balance Sheet

Assets less current liabilities£250k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.59+£108k
20241.40-£64k
20231.64+£34k
20221.60+£11k
20211.47-£16k
20201.54+£11k
20191.50

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

09/03/20263 pages · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

12/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20259 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/03/20253 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

05/03/20252 pages · PDF
Director details changed

change person director company with change date

03/03/20252 pages · PDF
Director appointed

appoint person director company with name date

25/02/20252 pages · PDF
Director resigned

termination director company with name termination date

25/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Director appointed

appoint person director company with name date

05/03/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director appointed

appoint person director company with name date

04/12/20232 pages · PDF
Director appointed

appoint person director company with name date

30/11/20232 pages · PDF
Director resigned

termination director company with name termination date

23/11/20231 page · PDF
Director resigned

termination director company with name termination date

21/11/20231 page · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director resigned

termination director company with name termination date

20/11/20231 page · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

30/06/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Director details changed

change person director company with change date

04/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Director details changed

change person director company with change date

03/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20227 pages · PDF
Director appointed

appoint person director company with name date

19/04/20222 pages · PDF
Director resigned

termination director company with name termination date

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20217 pages · PDF
Director details changed

change person director company

04/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Director details changed

change person director company with change date

03/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20211 page · PDF
Director details changed

change person director company with change date

02/11/20212 pages · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20213 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director resigned

termination director company with name termination date

16/11/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20207 pages · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Director details changed

change person director company with change date

19/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Director appointed

appoint person director company with name date

21/03/20202 pages · PDF
Director appointed

appoint person director company with name date

21/03/20202 pages · PDF
Director appointed

appoint person director company with name date

21/03/20202 pages · PDF
Director appointed

appoint person director company with name date

21/03/20202 pages · PDF
Director resigned

termination director company with name termination date

17/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/11/20197 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Director appointed

appoint person director company with name date

12/03/20192 pages · PDF
Director appointed

appoint person director company with name date

12/03/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
MA

memorandum articles

09/03/201815 pages · PDF
Director resigned

termination director company with name termination date

05/02/20181 page · PDF
RESOLUTIONS

resolution

02/02/20181 page · PDF
RESOLUTIONS

resolution

31/01/20182 pages · PDF
CONNOT

change of name notice

31/01/20182 pages · PDF
Director resigned

termination director company with name termination date

17/08/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/20176 pages · PDF