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Miles Smith International Limited

Miles Smith International Limited is an active company incorporated on 14 August 2012 with the registered office located in London, City of London. Miles Smith International Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08179377
Private limited company
Age
13 years
Incorporated 14 August 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Miles Smith International Limited
Contact
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 29 Aug 2025 (8 days ago)
Previous address was C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB England
Telephone
02079774800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lee David Anderson
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Joseph James Hanly
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Warren Downey
Director • Ceo • British • Lives in England • Born in Sep 1971
Miles Smith Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emrose (Insurance Brokers) Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Miles Smith Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Cabsurance Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Kbis Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Joseph James Hanly, Lee David Anderson, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
Bale Insurance Brokers Limited
Warren Downey, Joseph James Hanly, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£22
Decreased by £146.06K (-100%)
Turnover
£1.25M
Increased by £261.51K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£3.18M
Increased by £1.99M (+167%)
Total Liabilities
-£3.02M
Increased by £1.62M (+116%)
Net Assets
£164.32K
Increased by £366.78K (-181%)
Debt Ratio (%)
95%
Decreased by 22.14% (-19%)
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
8 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Registered Address Changed
13 Days Ago on 24 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Mr Lee David Anderson Appointed
2 Years 6 Months Ago on 9 Mar 2023
John Satchwell Resigned
2 Years 6 Months Ago on 6 Mar 2023
Miles Smith Holdings Limited (PSC) Details Changed
7 Years Ago on 12 Apr 2018
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Documents
Register inspection address has been changed from C/O Miles Smith Limited 6th Floor One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW
Submitted on 29 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Dec 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 26 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Sep 2023
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Repayment History
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