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Axa Assistance (U.K.) Limited

Axa Assistance (U.K.) Limited is an active company incorporated on 19 August 1991 with the registered office located in Redhill, Surrey. Axa Assistance (U.K.) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02638890
Private limited company
Age
34 years
Incorporated 19 August 1991
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Quadrangle
106-118 Station Road
Redhill
Surrey
RH1 1PR
Same address for the past 24 years
Telephone
08706090023
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1963
Director • Chief Executive • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Sep 1984
Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1969
Director • French • Lives in France • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Axa Travel Insurance Limited
Robert Andrew Ewers and Kelly John Ward are mutual people.
Active
Swiftcover Insurance Services Ltd
Anna Marie Ellen Fleming is a mutual person.
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
£1.92M
Increased by £638K (+50%)
Turnover
£26.76M
Increased by £2.62M (+11%)
Employees
813
Increased by 243 (+43%)
Total Assets
£27.99M
Increased by £2.28M (+9%)
Total Liabilities
-£26.29M
Increased by £1.85M (+8%)
Net Assets
£1.7M
Increased by £433K (+34%)
Debt Ratio (%)
94%
Decreased by 1.15% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Kelly John Ward Resigned
6 Months Ago on 30 Apr 2025
Mr Sean Thomas Spinks Appointed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 12 Dec 2024
Mr Bruno Francis Odilon Brochet Details Changed
11 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Bruno Francis Odilon Brochet Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Alban Patrick David Trubert Appointed
1 Year 2 Months Ago on 1 Sep 2024
Robert Andrew Ewers Resigned
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Kelly John Ward as a director on 30 April 2025
Submitted on 1 May 2025
Appointment of Mr Sean Thomas Spinks as a director on 28 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Director's details changed for Mr Bruno Francis Odilon Brochet on 1 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 23 Sep 2024
Appointment of Mr Bruno Francis Odilon Brochet as a director on 1 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Robert Andrew Ewers as a director on 1 September 2024
Submitted on 2 Sep 2024
Appointment of Mr Alban Patrick David Trubert as a director on 1 September 2024
Submitted on 2 Sep 2024
Repayment History
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