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Appointed Representative 1 Limited

Appointed Representative 1 Limited is an active company incorporated on 9 April 2015 with the registered office located in Colchester, Essex. Appointed Representative 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09533776
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 3 days 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 (11 months remaining)
Address
5 Churchwell Avenue
Easthorpe
Colchester
Essex
CO5 9HN
England
Address changed on 29 Sep 2025 (24 days ago)
Previous address was 150 Minories London EC3N 1LS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • Australian • Lives in Australia • Born in Jun 1966
Director • Corporate Director • British • Lives in UK • Born in Jun 1952
Director • Technical Director • British • Lives in England • Born in Dec 1976
Director • Ceo & Managing Director • Australian • Lives in Australia • Born in May 1947
Director • Reinsurance Broking Consultant • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew Stephen Norman and Nicholas Beresford Readings are mutual people.
Active
DVKA Consultants Limited
Andrew Stephen Norman and Nicholas Beresford Readings are mutual people.
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
Independent Services Group Limited
Nicholas Beresford Readings 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
4
Same as previous period
Total Assets
£302.59K
Increased by £8.5K (+3%)
Total Liabilities
-£512.25K
Increased by £81.64K (+19%)
Net Assets
-£209.66K
Decreased by £73.14K (+54%)
Debt Ratio (%)
169%
Increased by 22.87% (+16%)
Latest Activity
Confirmation Submitted
3 Days Ago on 20 Oct 2025
Registered Address Changed
24 Days Ago on 29 Sep 2025
Wecoya Nordics & Baltic Underwriting Gmbh (PSC) Appointed
29 Days Ago on 24 Sep 2025
Steadfast Re Pty Limited (PSC) Resigned
29 Days Ago on 24 Sep 2025
Simon John Cloney (PSC) Resigned
29 Days Ago on 24 Sep 2025
Simon John Cloney Resigned
29 Days Ago on 24 Sep 2025
Robert Bernard Kelly Resigned
29 Days Ago on 24 Sep 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Andrew Stephen Norman Resigned
7 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Registered office address changed from 150 Minories London EC3N 1LS England to 5 Churchwell Avenue Easthorpe Colchester Essex CO5 9HN on 29 September 2025
Submitted on 29 Sep 2025
Certificate of change of name
Submitted on 26 Sep 2025
Cessation of Steadfast Re Pty Limited as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Notification of Wecoya Nordics & Baltic Underwriting Gmbh as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Cessation of Simon John Cloney as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Robert Bernard Kelly as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Simon John Cloney as a director on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Repayment History
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