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Absolute Insurance Brokers Limited
Absolute Insurance Brokers Limited is a dormant company incorporated on 8 October 2008 with the registered office located in Croydon, Greater London. Absolute Insurance Brokers Limited was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 11 months ago
Company No
06718763
Private limited company
Age
17 years
Incorporated
8 October 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
24 December 2024
(10 months ago)
Next confirmation dated
24 December 2025
Due by
7 January 2026
(1 month remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Absolute Insurance Brokers Limited
Contact
Update Details
Address
Airport House
Purley Way
Croydon
CR0 0XZ
England
Address changed on
4 Oct 2022
(3 years ago)
Previous address was
Airport House Suite 43-45 Purley Way Croydon CR0 0XZ England
Companies in CR0 0XZ
Telephone
02089151022
Email
Available in Endole App
Website
Absoluteinsurancebrokers.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ardonagh Corporate Secretary Limited
Secretary • Secretary
Richard Lympany
Director • British • Lives in UK • Born in Sep 1974
Michael Dallman
Director • British • Lives in UK • Born in May 1979
Noel Christopher Lenihan
Director • British • Lives in England • Born in Dec 1968
Sindy Goldstone
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alsford Page & Gems Ltd
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Turner Rawlinson & Company Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Alsford Page & Gems (Holdings) Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Carroll Insurance Group Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Trust Insurance Services Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
PSC UK Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Insurance Holdings Ltd
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
Carroll Harvey Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Noel Christopher Lenihan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£3.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Ardonagh Corporate Secretary Limited Appointed
11 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
11 Months Ago on 27 Nov 2024
Warren Paul Merton Resigned
1 Year 6 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Oct 2022
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Get Credit Report
Discover Absolute Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 4 Jul 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 30 Dec 2024
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
Submitted on 9 Dec 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Warren Paul Merton as a director on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 29 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 29 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 29 Nov 2023
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Repayment History
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