ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aua Insolvency Risk Services Limited

Aua Insolvency Risk Services Limited is an active company incorporated on 8 June 2007 with the registered office located in London, City of London. Aua Insolvency Risk Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273355
Private limited company
Age
18 years
Incorporated 8 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (1 month ago)
Previous address was 6th Floor One America Square 17 Crosswall London EC3N 2LB England
Telephone
07879625990
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Sep 1971
Director • Group Coo • British • Lives in England • Born in Jul 1970
Director • Insurance Broker • British • Lives in UK • Born in Aug 1965
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Emrose (Insurance Brokers) Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Miles Smith Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Miles Smith Broking Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Kbis Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Lupton Del Principe Associates Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
GB Underwriting Ltd
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
MX Underwriting Limited
Warren Downey, Lee David Anderson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£368K
Decreased by £933K (-72%)
Turnover
£129K
Decreased by £1.32M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£4.78M
Decreased by £1.72M (-26%)
Total Liabilities
-£2.95M
Decreased by £1.85M (-38%)
Net Assets
£1.83M
Increased by £128K (+8%)
Debt Ratio (%)
62%
Decreased by 12.08% (-16%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Aug 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Adam Loveitt Resigned
3 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
Clare Lebecq Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Ms Eleanor Rachel Smith Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Get Credit Report
Discover Aua Insolvency Risk Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Adam Loveitt as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Termination of appointment of Clare Lebecq as a director on 2 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Secretary's details changed for Ms Eleanor Rachel Smith on 15 December 2023
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year