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Emrose (Insurance Brokers) Limited

Emrose (Insurance Brokers) Limited is an active company incorporated on 24 May 1963 with the registered office located in London, City of London. Emrose (Insurance Brokers) Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00761961
Private limited company
Age
62 years
Incorporated 24 May 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (12 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (18 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (5 months ago)
Previous address was One America Square 17 Crosswall London EC3N 2LB England
Telephone
020 79774800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Miles Smith Insurance Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Cabsurance
Cabsurance is a taxi insurance broker with over 50 years of experience in the licensed London taxi trade.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£470.64K
Increased by £21.17K (+5%)
Turnover
£673.01K
Increased by £122.41K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.19M
Increased by £553.65K (+86%)
Total Liabilities
-£1.08M
Increased by £503.44K (+87%)
Net Assets
£112.26K
Increased by £50.21K (+81%)
Debt Ratio (%)
91%
Increased by 0.29% (0%)
Latest Activity
Ms Eleanor Rachel Borkhataria Details Changed
6 Days Ago on 20 Jan 2026
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Registered Address Changed
5 Months Ago on 24 Aug 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
Clare Lebecq Resigned
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 31 Jan 2024
Ms Eleanor Rachel Smith Details Changed
2 Years 1 Month Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Mr Joseph James Hanly Details Changed
3 Years Ago on 10 May 2022
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Documents
Secretary's details changed for Ms Eleanor Rachel Borkhataria on 20 January 2026
Submitted on 20 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 29 December 2025
Submitted on 29 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Director's details changed for Mr Joseph James Hanly on 10 May 2022
Submitted on 29 Oct 2025
Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 26 Mar 2025
Repayment History
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