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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 13 years ago.
Status
Active
Active since 12 years ago
Company No
07859268
Private limited company
Age
13 years
Incorporated 24 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about Abaco Insurance Brokers Limited
Contact Update Details
Address
75 King William Street
London
EC4N 7BE
England
Address changed on 21 Nov 2024 (12 months ago)
Previous address was 1 Lewis Court, Grove Park Enderby Leicester LE19 1SD
Telephone
01162815960
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • British • Lives in UK • Born in May 1983
Noel Christopher Lenihan
Director • British • Lives in England • Born in Dec 1968
Richard Tuplin
Director • British • Lives in UK • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Turner Rawlinson & Company Limited
Noel Christopher Lenihan, James Yeandle, and 2 more are mutual people.
Active
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Southport Insurance Brokers Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Guy Penn & Company Limited
Richard Tuplin, James Yeandle, and 1 more are mutual people.
Active
Rollinson Smith And Company Limited
James Yeandle, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
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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
£3.49M
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
See 10 Year Full Financials
Latest Activity
Mr James Yeandle Appointed
1 Day Ago on 17 Nov 2025
Mr Richard Tuplin Appointed
1 Day Ago on 17 Nov 2025
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Ardonagh Corporate Secretary Limited Appointed
11 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Registered Address Changed
12 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 24 Nov 2023
John Patrick Mulligan Resigned
2 Years Ago on 26 Oct 2023
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Get Credit Report
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Documents
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
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
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Repayment History
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