ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ancile Insurance Group Ltd

Ancile Insurance Group Ltd is an active company incorporated on 19 April 2005 with the registered office located in London, Greater London. Ancile Insurance Group Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05429313
Private limited company
Age
20 years
Incorporated 19 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 114a Cromwell Road
London
SW7 4AG
United Kingdom
Address changed on 16 Jul 2024 (1 year 1 month ago)
Previous address was Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England
Telephone
03300249671
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1971
Ancile Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Insurewithease.Com Limited
Christopher Payne is a mutual person.
Active
Yourcover Ltd
Christopher Payne is a mutual person.
Active
Goodtogoinsurance.Com Limited
Christopher Payne is a mutual person.
Active
Aventicus Ltd
Christopher Payne is a mutual person.
Active
Ancile Group Holdings Limited
Simon Mark Trott is a mutual person.
Active
Ancile Companion Services Limited
Christopher Payne is a mutual person.
Active
Brands
Ancile Insurance Group
Ancile Insurance Group Limited is a travel insurance intermediary that offers a range of travel insurance products directly to consumers, through third-party affiliates, and wholesale.
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
£5.47M
Increased by £2.19M (+67%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£6.35M
Increased by £1.47M (+30%)
Total Liabilities
-£5.15M
Increased by £1.03M (+25%)
Net Assets
£1.2M
Increased by £443.3K (+58%)
Debt Ratio (%)
81%
Decreased by 3.39% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Small Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Simon Mark Trott Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr Simon Mark Trott Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Ancile Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Mr Simon Mark Trott Appointed
1 Year 5 Months Ago on 2 Apr 2024
Mr Simon Mark Trott Appointed
1 Year 5 Months Ago on 2 Apr 2024
Get Credit Report
Discover Ancile Insurance Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 8 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 2 May 2025
Secretary's details changed for Mr Simon Mark Trott on 16 July 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Simon Mark Trott on 16 July 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Change of details for Ancile Group Holdings Limited as a person with significant control on 4 July 2024
Submitted on 16 Jul 2024
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year