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Asset Insurance Solutions Ltd

Asset Insurance Solutions Ltd is an active company incorporated on 2 April 2013 with the registered office located in Northampton, Northamptonshire. Asset Insurance Solutions Ltd was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08467212
Private limited company
Age
12 years
Incorporated 2 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (6 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Floor 4 11 Leadenhall St
London
Ec3v 1lp
NN4 5EZ
United Kingdom
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom
Telephone
08443755548
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Richard Mumford
Director • British • Lives in England • Born in Nov 1978
Mayank Prakash
Director • British • Lives in England • Born in Jan 1973
Jeremy Paul Gibson
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Simon David Embley
Director • British • Lives in England • Born in Oct 1960
Grange Mortgage And Protection Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Mortgage And Protection Services Limited
Daniel Richard Mumford, , and 2 more are mutual people.
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More Choice Financial Ltd
Daniel Richard Mumford, Simon David Embley, and 2 more are mutual people.
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Grange Portfolio Holdings Limited
Daniel Richard Mumford, Simon David Embley, and 2 more are mutual people.
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Insurance First Brokers Ltd
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
Watts Commercial Finance Limited
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
Active
Morrison Ward Associates Limited
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
John Charcol Mortgages Limited
Simon David Embley, Jeremy Paul Gibson, and 1 more are mutual people.
Active
Mortgages First Ltd
Mayank Prakash, Simon David Embley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£161.08K
Increased by £902 (+1%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£301.95K
Increased by £141.77K (+89%)
Total Liabilities
-£1.77K
Decreased by £52.05K (-97%)
Net Assets
£300.18K
Increased by £193.82K (+182%)
Debt Ratio (%)
1%
Decreased by 33.01% (-98%)
See 10 Year Full Financials
Latest Activity
Mr Mayank Prakash Appointed
4 Days Ago on 21 Oct 2025
Simon David Embley Resigned
5 Days Ago on 20 Oct 2025
Small Accounts Submitted
19 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Mr Simon David Embley Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Grange Mortgage and Protection Services Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Jeremy Paul Gibson Appointed
1 Year 7 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Simon David Embley as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Grange Mortgage and Protection Services Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Simon David Embley on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP NN4 5EZ on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 15 Apr 2024
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
Submitted on 12 Apr 2024
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Repayment History
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