ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Anglo-Caribbean Insurance Agents Limited

Anglo-Caribbean Insurance Agents Limited is an active company incorporated on 20 June 1983 with the registered office located in London, City of London. Anglo-Caribbean Insurance Agents Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01732971
Private limited company
Age
42 years
Incorporated 20 June 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (22 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 May 2024 (1 year 5 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
02074905586
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cuban • Lives in Cuba • Born in Dec 1974
Director • Cuban • Lives in UK • Born in Mar 1963
Director • Cuban • Lives in Cuba • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£379.91K
Decreased by £53.88K (-12%)
Total Liabilities
-£135.6K
Increased by £8.47K (+7%)
Net Assets
£244.32K
Decreased by £62.35K (-20%)
Debt Ratio (%)
36%
Increased by 6.39% (+22%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Nov 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Sr Roberto Vazquez Hernandez Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Mrs Draisi Ramirez Blanco Details Changed
1 Year 3 Months Ago on 10 Aug 2024
Mr Ventura Perez Ruiz Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Charles Peregrine Livingston Wynn-Williams Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Mr Ventura Perez Ruiz Details Changed
2 Years Ago on 14 Nov 2023
Anett Casal Avila Resigned
2 Years Ago on 30 Oct 2023
Get Credit Report
Discover Anglo-Caribbean Insurance Agents Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 6 Nov 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mrs Draisi Ramirez Blanco on 10 August 2024
Submitted on 15 Aug 2024
Director's details changed for Sr Roberto Vazquez Hernandez on 10 August 2024
Submitted on 15 Aug 2024
Secretary's details changed for Charles Peregrine Livingston Wynn-Williams on 4 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr Ventura Perez Ruiz on 4 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Anett Casal Avila as a director on 30 October 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Ventura Perez Ruiz on 14 November 2023
Submitted on 12 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year