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Andrews Willis Limited

Andrews Willis Limited is an active company incorporated on 12 January 2012 with the registered office located in London, City of London. Andrews Willis Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07906838
Private limited company
Age
13 years
Incorporated 12 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
150 Minories
London
EC3N 1LS
England
Address changed on 23 Jun 2022 (3 years ago)
Previous address was Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England
Telephone
020 73475685
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Insurance Broker • British • Lives in England • Born in Jul 1956
Director • PSC • Insurance/Reinsurance Broker • British • Lives in England • Born in Jul 1952
Director • British • Lives in UK • Born in Jun 1952
Director • Technical Director • British • Lives in England • Born in Dec 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Broking Solutions Limited
Nicholas Beresford Readings and Andrew Stephen Norman are mutual people.
Active
Appointed Representative 1 Limited
Nicholas Beresford Readings and Andrew Stephen Norman are mutual people.
Active
DVKA Consultants Limited
Nicholas Beresford Readings and Andrew Stephen Norman are mutual people.
Active
O2 Business Solutions Limited
Nicholas Beresford Readings is a mutual person.
Active
O2 Software Solutions Limited
Nicholas Beresford Readings is a mutual person.
Active
O2 Management Solutions Limited
Nicholas Beresford Readings is a mutual person.
Active
Independent London Market Services Limited
Nicholas Beresford Readings is a mutual person.
Active
Independent Services Group Limited
Nicholas Beresford Readings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£392.88K
Increased by £54.95K (+16%)
Total Liabilities
-£42.93K
Decreased by £7.41K (-15%)
Net Assets
£349.96K
Increased by £62.36K (+22%)
Debt Ratio (%)
11%
Decreased by 3.97% (-27%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Own Shares Purchased
6 Months Ago on 14 Apr 2025
Andrew Stephen Norman Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Andrew Stephen Norman Details Changed
1 Year 11 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 16 Apr 2025
Solvency Statement dated 05/03/25
Submitted on 14 Apr 2025
Statement by Directors
Submitted on 14 Apr 2025
Purchase of own shares.
Submitted on 14 Apr 2025
Statement of capital on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Termination of appointment of Andrew Stephen Norman as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Repayment History
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