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Insurance Administration Services Limited

Insurance Administration Services Limited is an active company incorporated on 20 April 1994 with the registered office located in Mansfield, Nottinghamshire. Insurance Administration Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920641
Private limited company
Age
31 years
Incorporated 20 April 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 6, Birch House Ransom Wood Business Park
Southwell Road West
Mansfield
Nottinghamshire
NG21 0HJ
England
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Fullarton Lodge Crow Hill Drive Mansfield Nottinghamshire NG19 7AE
Telephone
01162644600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1975
Ergo Travel Insurance Services Ltd
PSC
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Mutual Companies
Ergo Travel Insurance Services Ltd
Patricia Mack and Irene Fay Margaret Popoff Possolo are mutual people.
Active
Ergo Reiseversicherung AG
Patricia Mack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£174.44K
Increased by £93.06K (+114%)
Total Liabilities
-£86.04K
Increased by £15.79K (+22%)
Net Assets
£88.4K
Increased by £77.27K (+694%)
Debt Ratio (%)
49%
Decreased by 37% (-43%)
Latest Activity
Mr Neil Frost Appointed
5 Months Ago on 16 May 2025
Irene Fay Margaret Popoff Possolo Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mrs Irene Fay Margaret Popoff Possolo Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Mrs Patricia Mack Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ergo Travel Insurance Services Ltd (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Michael John Fraser Secretan (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Termination of appointment of Irene Fay Margaret Popoff Possolo as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Neil Frost as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 11 Jun 2024
Director's details changed for Mrs Patricia Mack on 1 June 2024
Submitted on 11 Jun 2024
Director's details changed for Mrs Irene Fay Margaret Popoff Possolo on 1 June 2024
Submitted on 11 Jun 2024
Notification of Ergo Travel Insurance Services Ltd as a person with significant control on 1 January 2024
Submitted on 19 Apr 2024
Cessation of Michael John Fraser Secretan as a person with significant control on 1 December 2023
Submitted on 12 Apr 2024
Repayment History
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