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Asia Insurance Brokers Limited

Asia Insurance Brokers Limited is an active company incorporated on 29 August 1995 with the registered office located in London, City of London. Asia Insurance Brokers Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03096026
Private limited company
Age
30 years
Incorporated 29 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 14 Austin Friars
London
EC2N 2HE
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was 80 Clarence Gate Gardens Glentworth Street London NW1 6QR England
Telephone
02074884881
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Japanese • Lives in England • Born in Feb 1943
Secretary • Malaysian • Lives in England • Born in Jan 1955
Ms Chaoqin Zhu
PSC • Chinese • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Japan England International Services Limited
Sam Pau Lau and Keisaku Sano are mutual people.
Active
Japan Insurance Brokers Limited
Sam Pau Lau and Keisaku Sano are mutual people.
Active
Japan England Insurance Brokers Limited
Sam Pau Lau and Keisaku Sano are mutual people.
Active
Korean Insurance Brokers (Europe) Limited
Sam Pau Lau and Keisaku Sano are mutual people.
Active
Japanre Capital Advisers Limited
Sam Pau Lau and Keisaku Sano are mutual people.
Active
Japan England Benefit Consultants Limited
Sam Pau Lau and Keisaku Sano are mutual people.
Active
MST Europe Limited
Keisaku Sano is a mutual person.
Active
Japan Matsuri
Keisaku Sano 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Keisaku Sano (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Mrs Chao Qin Sano (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Mr Keisaku Sano Details Changed
2 Months Ago on 2 Sep 2025
Micro Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Get Credit Report
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Documents
Change of details for Mrs Chao Qin Sano as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Keisaku Sano as a person with significant control on 2 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Mr Keisaku Sano on 2 September 2025
Submitted on 2 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 6 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 13 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 29 August 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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