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Anthony James Insurance Brokers Limited

Anthony James Insurance Brokers Limited is an active company incorporated on 7 April 2009 with the registered office located in Loughborough, Leicestershire. Anthony James Insurance Brokers Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06872651
Private limited company
Age
16 years
Incorporated 7 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Princes Court
Royal Way
Loughborough
Leicestershire
LE11 5XR
Same address for the past 12 years
Telephone
01509274007
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Dec 1970
Director • Finance Director • British • Lives in England • Born in Jul 1981
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Cabsurance Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Joseph James Hanly, Warren Downey, and 1 more are mutual people.
Active
Brands
Anthony James Insurance Brokers
Anthony James is an independent insurance broker that assists UK organizations in obtaining insurance coverage.
Boss Risk Solutions
Boss Risk Solutions is a commercial insurance broker that supports clients with their insurance requirements.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£529.59K
Increased by £338.41K (+177%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 8 (+25%)
Total Assets
£2.16M
Decreased by £16.99K (-1%)
Total Liabilities
-£1.67M
Decreased by £50.94K (-3%)
Net Assets
£498.41K
Increased by £33.96K (+7%)
Debt Ratio (%)
77%
Decreased by 1.74% (-2%)
Latest Activity
Accounting Period Extended
5 Days Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Joseph James Hanly Appointed
9 Months Ago on 6 Dec 2024
Mr Lee David Anderson Appointed
9 Months Ago on 6 Dec 2024
Mr Warren Downey Appointed
9 Months Ago on 6 Dec 2024
Charge Satisfied
12 Months Ago on 11 Sep 2024
Liudmila Matvievskaia Resigned
12 Months Ago on 10 Sep 2024
Leonie Joan Rainbow Resigned
12 Months Ago on 10 Sep 2024
Specialist Risk Insurance Solutions Limited (PSC) Appointed
12 Months Ago on 10 Sep 2024
Stephen Anthony Boorman (PSC) Resigned
12 Months Ago on 10 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 1 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Warren Downey as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Lee David Anderson as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Joseph James Hanly as a director on 6 December 2024
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2024
Repayment History
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