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Addept Insurance Services Ltd

Addept Insurance Services Ltd is an active company incorporated on 15 June 2012 with the registered office located in London, City of London. Addept Insurance Services Ltd was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08107294
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Leadenhall Building Level 30
122 Leadenhall Street
London
EC3V 4AB
England
Address changed on 9 May 2024 (1 year 4 months ago)
Previous address was The Old Grain Store Main Road Whitwell Rutland LE15 8BW England
Telephone
03333660714
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in England • Born in Apr 1973
Director • Non-Executive Director • British • Lives in England • Born in Sep 1960
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in May 1974
Director • Non-Executive Director • British • Lives in England • Born in May 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Addept Group Limited
Helen Margaret Withers, David Edward Bowcock, and 3 more are mutual people.
Active
Lares Services Limited
Richard Christopher Finan, Helen Margaret Withers, and 2 more are mutual people.
Active
Principal Insurance Limited
David Edward Bowcock is a mutual person.
Active
MRF Consulting Ltd
Michael Richard Arthur Fenton is a mutual person.
Active
Principal Group Holdings Limited
David Edward Bowcock is a mutual person.
Active
Principal Marketing Agency Ltd
David Edward Bowcock is a mutual person.
Active
Aldworth Drake Consulting Limited
Michael Richard Arthur Fenton is a mutual person.
Active
Yopo Wellbeing Limited
Helen Margaret Withers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£58.95K
Decreased by £116.86K (-66%)
Total Liabilities
-£8.86K
Decreased by £2.65K (-23%)
Net Assets
£50.09K
Decreased by £114.21K (-70%)
Debt Ratio (%)
15%
Increased by 8.48% (+130%)
Latest Activity
Mrs Kelly Jarrett Appointed
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Mr Michael Richard Arthur Fenton Appointed
1 Year 3 Months Ago on 29 May 2024
Mr David Edward Bowcock Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Jonathan Charles May Appointed
1 Year 3 Months Ago on 29 May 2024
Mrs Helen Margaret Withers Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Richard Christopher Finan Appointed
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 4 Months Ago on 9 May 2024
Simon Andrew Jackson Resigned
1 Year 4 Months Ago on 9 May 2024
Simon Andrew Jackson (PSC) Resigned
1 Year 4 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 1 May 2025
Appointment of Mrs Kelly Jarrett as a secretary on 1 May 2025
Submitted on 1 May 2025
Change of name notice
Submitted on 24 Jun 2024
Change of name with request to seek comments from relevant body
Submitted on 24 Jun 2024
Certificate of change of name
Submitted on 24 Jun 2024
Appointment of Mrs Helen Margaret Withers as a director on 29 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Jonathan Charles May as a director on 29 May 2024
Submitted on 6 Jun 2024
Appointment of Mr David Edward Bowcock as a director on 29 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Michael Richard Arthur Fenton as a director on 29 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Simon Andrew Jackson as a director on 9 May 2024
Submitted on 9 May 2024
Repayment History
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