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A.U. Group Brokers Limited

A.U. Group Brokers Limited is an active company incorporated on 16 April 2014 with the registered office located in London, City of London. A.U. Group Brokers Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09000417
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (6 months remaining)
Last change occurred 2 years 5 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 (9 months remaining)
Address
150 Minories
London
EC3N 1LS
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was Unit 2 Kildegaard Business Park Easthorpe Road Easthorpe Colchester Essex CO5 9HE England
Telephone
+1705-737-5620
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Aug 1981
Director • British • Lives in UK • Born in Jun 1952
Director • Insurance Broker • British • Lives in England • Born in May 1954
Director • Insurance Broker • British • Lives in England • Born in May 1978
Director • Insurance Professional • British • Lives in UK • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Broking Solutions Limited
Nicholas Beresford Readings is a mutual person.
Active
Assurance Universelle Courtiers Ltd
Ralph Cameron Snedden is a mutual person.
Active
Dual International Limited
Ralph Cameron Snedden is a mutual person.
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
Dual Corporate Risks Limited
Ralph Cameron Snedden 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
7
Same as previous period
Total Assets
£519.67K
Increased by £92.42K (+22%)
Total Liabilities
-£438.35K
Increased by £72.58K (+20%)
Net Assets
£81.32K
Increased by £19.84K (+32%)
Debt Ratio (%)
84%
Decreased by 1.26% (-1%)
Latest Activity
Vivien Marie Gerard De Lassee (PSC) Appointed
4 Months Ago on 29 Jul 2025
Jean-Claude Marie Bernard De Lassee (PSC) Resigned
4 Months Ago on 29 Jul 2025
Micro Accounts Submitted
4 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jun 2025
Au Group Assurance Universelle (PSC) Resigned
5 Months Ago on 17 Jun 2025
Jean-Claude Marie Bernard De Lassee (PSC) Appointed
5 Months Ago on 17 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Mrs Nicola Martine Gallamore Appointed
1 Year 10 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jul 2023
Get Credit Report
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Documents
Cessation of Jean-Claude Marie Bernard De Lassee as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Notification of Vivien Marie Gerard De Lassee as a person with significant control on 29 July 2025
Submitted on 30 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Cessation of Au Group Assurance Universelle as a person with significant control on 17 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 18 Jun 2025
Notification of Jean-Claude Marie Bernard De Lassee as a person with significant control on 17 June 2025
Submitted on 18 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 18 Jun 2024
Appointment of Mrs Nicola Martine Gallamore as a director on 7 February 2024
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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