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Axa Africa Specialty Risks Holding Limited

Axa Africa Specialty Risks Holding Limited is a liquidation company incorporated on 20 November 2015 with the registered office located in Manchester, Greater Manchester. Axa Africa Specialty Risks Holding Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
09882199
Private limited company
Age
9 years
Incorporated 20 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 295 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (5 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Spain • Born in May 1985
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
RSL No.49 Limited
Argenta Secretariat Limited, Nicolas Marie Charles Henri Du Cauze De Nazelle, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.51 Limited
Argenta Secretariat Limited and Robert Paul Flach are mutual people.
Active
RSL No.52 Limited
Argenta Secretariat Limited and Robert Paul Flach are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£514K
Decreased by £274K (-35%)
Turnover
£26K
Decreased by £78K (-75%)
Employees
Unreported
Same as previous period
Total Assets
£516K
Decreased by £454K (-47%)
Total Liabilities
-£480K
Decreased by £455K (-49%)
Net Assets
£36K
Increased by £1K (+3%)
Debt Ratio (%)
93%
Decreased by 3.37% (-3%)
Latest Activity
Registered Address Changed
5 Months Ago on 20 May 2025
Inspection Address Changed
6 Months Ago on 1 Apr 2025
Registered Address Changed
6 Months Ago on 28 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Mar 2025
Declaration of Solvency
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Robert Paul Flach Resigned
11 Months Ago on 8 Nov 2024
Residual Services Limited (PSC) Resigned
11 Months Ago on 8 Nov 2024
Marcus Gary Warner Resigned
11 Months Ago on 8 Nov 2024
Residual Services Corporate Director Limited Resigned
11 Months Ago on 8 Nov 2024
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Documents
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Register inspection address has been changed to 70 Gracechurch Street London EC3V 0XL
Submitted on 1 Apr 2025
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 30 Finsbury Square London EC2A 1AG on 28 March 2025
Submitted on 28 Mar 2025
Appointment of a voluntary liquidator
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Declaration of solvency
Submitted on 28 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 14 Jan 2025
Resolutions
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Solvency Statement dated 13/12/24
Submitted on 13 Dec 2024
Repayment History
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