ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Abaco Insurance Brokers Limited

Abaco Insurance Brokers Limited is an active company incorporated on 24 November 2011 with the registered office located in London, City of London. Abaco Insurance Brokers Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07859268
Private limited company
Age
14 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
75 King William Street
London
EC4N 7BE
England
Address changed on 21 Nov 2024 (1 year 2 months ago)
Previous address was 1 Lewis Court, Grove Park Enderby Leicester LE19 1SD
Telephone
01162815960
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Dec 1968
PSC UK Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Turner Rawlinson & Company Limited
Ardonagh Corporate Secretary Limited, Noel Christopher Lenihan, and 1 more are mutual people.
Active
Trust Insurance Services Limited
Noel Christopher Lenihan, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
PSC UK Insurance Brokers Limited
Noel Christopher Lenihan, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
PSC Holdings Retail Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Absolute Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
PSC UK Holdings Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited and James Yeandle are mutual people.
Active
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
£3.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Richard Tuplin Resigned
1 Month Ago on 3 Dec 2025
Mr James Yeandle Appointed
2 Months Ago on 17 Nov 2025
Mr Richard Tuplin Appointed
2 Months Ago on 17 Nov 2025
Micro Accounts Submitted
4 Months Ago on 9 Sep 2025
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
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Nov 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Get Credit Report
Discover Abaco Insurance Brokers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 November 2025 with no updates
Submitted on 13 Dec 2025
Termination of appointment of Richard Tuplin as a director on 3 December 2025
Submitted on 10 Dec 2025
Appointment of Mr James Yeandle as a director on 17 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Richard Tuplin as a director on 17 November 2025
Submitted on 18 Nov 2025
Micro company accounts made up to 30 June 2024
Submitted on 9 Sep 2025
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
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from 1 Lewis Court, Grove Park Enderby Leicester LE19 1SD to 75 King William Street London EC4N 7BE on 21 November 2024
Submitted on 21 Nov 2024
Micro company accounts made up to 30 June 2023
Submitted on 7 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year