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Theinsurercloud.Com Limited
Theinsurercloud.Com Limited is an active company incorporated on 28 November 2013 with the registered office located in Worcester, Worcestershire. Theinsurercloud.Com Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08794644
Private limited company
Age
11 years
Incorporated
28 November 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 November 2024
(10 months ago)
Next confirmation dated
1 November 2025
Due by
15 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Theinsurercloud.Com Limited
Contact
Address
Buckholt Drive
Warndon
Worcester
WR4 9SR
England
Same address for the past
7 years
Companies in WR4 9SR
Telephone
01905 754455
Email
Unreported
Website
Opengi.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Philip Ralph
Director • Secretary • British • Lives in UK • Born in May 1962
Michael Anthony Warren
Director • Director • Chief Finance Officer • British • Lives in England • Born in Apr 1959
Simon Andrew Badley
Director • British • Lives in England • Born in Aug 1967
Mairead Maria Hughes
Secretary
I-WH Newco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Open G I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Power Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open:I Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
ACT Insurance Systems Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Insurance Management Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Penta Group Public Limited Company
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Open Gi London Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
Transactor Global Solutions Limited
Charles Philip Ralph, Simon Andrew Badley, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£100K
Decreased by £33K (-25%)
Employees
2
Same as previous period
Total Assets
£2.3M
Decreased by £219K (-9%)
Total Liabilities
-£3.45M
Decreased by £62K (-2%)
Net Assets
-£1.14M
Decreased by £157K (+16%)
Debt Ratio (%)
150%
Increased by 10.53% (+8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Mrs Mairead Maria Hughes Appointed
6 Months Ago on 1 Mar 2025
Mr Michael Anthony Warren Appointed
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Charles Philip Ralph Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Michael Anthony Warren as a director on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mrs Mairead Maria Hughes as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Charles Philip Ralph as a secretary on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Charles Philip Ralph as a director on 1 March 2025
Submitted on 13 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 19 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 1 Nov 2022
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Repayment History
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