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Independent Insurance Consultants Limited

Independent Insurance Consultants Limited is an active company incorporated on 22 September 2000 with the registered office located in London, Greater London. Independent Insurance Consultants Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04076592
Private limited company
Age
25 years
Incorporated 22 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
0795867062
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • French • Lives in Andorra • Born in May 1975
Director • Senior Company Administrator • British • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Lobelha Management Limited
Benjamin James Anthony Bateson and Versos Secretaries Limited are mutual people.
Active
Flexbond Investments Limited
Benjamin James Anthony Bateson and Versos Secretaries Limited are mutual people.
Active
Plutoll Limited
Benjamin James Anthony Bateson is a mutual person.
Active
GDS Corporation UK Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Exence International Limited
Versos Secretaries Limited is a mutual person.
Active
Wendoin Limited
Versos Secretaries Limited is a mutual person.
Active
Versos Directors Limited
Versos Secretaries Limited is a mutual person.
Active
Global Independent Marine Surveyors Limited
Versos Secretaries Limited 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
£569.51K
Increased by £186.92K (+49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£574.07K
Increased by £108.58K (+23%)
Total Liabilities
-£217.2K
Increased by £212.96K (+5017%)
Net Assets
£356.87K
Decreased by £104.37K (-23%)
Debt Ratio (%)
38%
Increased by 36.92% (+4049%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Versos Secretaries Limited Details Changed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 23 Sep 2024
Secretary's details changed for Versos Secretaries Limited on 1 August 2023
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
Submitted on 22 Sep 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 22 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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