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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.
Status
Dormant
Dormant since 2 years 1 month 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 2025 (28 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
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
Telephone
02089151022
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in May 1983
PSC UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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PSC UK Insurance Brokers Limited
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Hugh J. Boswell Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
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Saffron Insurance Services Limited
James Yeandle and Ardonagh Corporate Secretary Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Richard Lympany Resigned
29 Days Ago on 23 Dec 2025
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Mr Richard Tuplin Appointed
2 Months Ago on 20 Nov 2025
Mr James Yeandle Appointed
2 Months Ago on 20 Nov 2025
Dormant Accounts Submitted
6 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 30 Dec 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 1 Month Ago on 3 Dec 2024
Sindy Goldstone Resigned
1 Year 1 Month Ago on 27 Nov 2024
Warren Paul Merton Resigned
1 Year 8 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 24 December 2025 with no updates
Submitted on 8 Jan 2026
Termination of appointment of Richard Lympany as a director on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 12 Dec 2025
Appointment of Mr Richard Tuplin as a director on 20 November 2025
Submitted on 21 Nov 2025
Appointment of Mr James Yeandle as a director on 20 November 2025
Submitted on 21 Nov 2025
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
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Sindy Goldstone as a secretary on 27 November 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
Repayment History
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