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Albanwise Insurance Services Limited

Albanwise Insurance Services Limited is an active company incorporated on 22 December 1980 with the registered office located in Cambridge, Cambridgeshire. Albanwise Insurance Services Limited was registered 44 years ago.
Status
Active
Active since 5 years ago
Company No
01535804
Private limited company
Age
44 years
Incorporated 22 December 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Botanic House
Hills Road
Cambridge
CB2 1PH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Mar 1972
Director • Secretary • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1966
Director • Finance Director • British • Lives in England • Born in Jul 1971
Director • Insurance Broker • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Simarc Property Management Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
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Bushcharm Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
Cavernlodge Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
Ringwood Investments Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
Cherrybase Properties Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
Freehold Portfolios GR Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
Spenrent Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
Miltenglade Limited
Paul Langford, Wayne Louis Murray-Bruce, and 1 more are mutual people.
Active
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
£1.35M
Decreased by £926.07K (-41%)
Turnover
£2.82M
Increased by £26.26K (+1%)
Employees
13
Increased by 1 (+8%)
Total Assets
£3.77M
Decreased by £46.73K (-1%)
Total Liabilities
-£1.02M
Increased by £540.49K (+112%)
Net Assets
£2.75M
Decreased by £587.22K (-18%)
Debt Ratio (%)
27%
Increased by 14.49% (+115%)
Latest Activity
Miss Natalie Chambers Appointed
3 Months Ago on 31 Jul 2025
Wayne Louis Murray-Bruce Resigned
3 Months Ago on 31 Jul 2025
Wayne Murray-Bruce Resigned
3 Months Ago on 31 Jul 2025
Miss Natalie Chambers Appointed
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Simon Richard Millar Resigned
8 Months Ago on 21 Feb 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Michael Anthony Platt Resigned
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Termination of appointment of Wayne Louis Murray-Bruce as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Wayne Murray-Bruce as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Miss Natalie Chambers as a secretary on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Miss Natalie Chambers as a director on 23 July 2025
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Simon Richard Millar as a director on 21 February 2025
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of Michael Anthony Platt as a director on 24 August 2023
Submitted on 29 Aug 2023
Repayment History
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