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Safeguard Insurance Services Limited

Safeguard Insurance Services Limited is a liquidation company incorporated on 1 October 1999 with the registered office located in London, City of London. Safeguard Insurance Services Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03852306
Private limited company
Age
26 years
Incorporated 1 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 October 2024 (1 year ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (13 days ago)
Address
C/O Azets Holdings Limited, 2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Address changed on 19 Mar 2025 (6 months ago)
Previous address was Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom
Telephone
01322337700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Insurance Broker • British • Lives in UK • Born in Mar 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Heath Finance Company Limited
Mr Stewart Johns is a mutual person.
Active
Sunset Sails Limited
Mr Stewart Johns is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£485.08K
Increased by £21.6K (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£704.84K
Increased by £115.56K (+20%)
Total Liabilities
-£254.27K
Increased by £68.44K (+37%)
Net Assets
£450.57K
Increased by £47.12K (+12%)
Debt Ratio (%)
36%
Increased by 4.54% (+14%)
Latest Activity
Declaration of Solvency
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 19 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Valerie Johns Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Stewart Johns Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Stewart Johns (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Documents
Declaration of solvency
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Appointment of a voluntary liquidator
Submitted on 19 Mar 2025
Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to C/O Azets Holdings Limited, 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 19 March 2025
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 29 Oct 2024
Change of details for Mr Stewart Johns as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Registered office address changed from Suite 31 & 32 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 27 March 2024
Submitted on 27 Mar 2024
Director's details changed for Mr Stewart Johns on 27 March 2024
Submitted on 27 Mar 2024
Secretary's details changed for Valerie Johns on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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