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1insurer Holdings Limited

1insurer Holdings Limited is a liquidation company incorporated on 23 February 2016 with the registered office located in Birmingham, West Midlands. 1insurer Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10021103
Private limited company
Age
9 years
Incorporated 23 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 48 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Teneo Financial Advisory Limited The Colmore Buliding
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 8 Oct 2025 (1 month ago)
Previous address was Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Nov 1988
Axios Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcare Services Limited
Charlie Richard Simon is a mutual person.
Active
Emac Limited
Charlie Richard Simon is a mutual person.
Active
Innovation Fleet Services Limited
Charlie Richard Simon is a mutual person.
Active
Innovation Property (UK) Limited
Charlie Richard Simon is a mutual person.
Active
1insurer Limited
James Coggin and Charlie Richard Simon are mutual people.
Liquidation
Dimo Computing Ltd
Charlie Richard Simon is a mutual person.
Liquidation
The Warwick Partnership Limited
Charlie Richard Simon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£43.08M
Same as previous period
Net Assets
-£43.08M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 8 Oct 2025
Declaration of Solvency
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Charlie Richard Simon Appointed
1 Year 7 Months Ago on 26 Mar 2024
Andries Jacobus Van Staden Resigned
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 2 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Declaration of solvency
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Registered office address changed from Bembridge House, 1300 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AE England to C/O Teneo Financial Advisory Limited the Colmore Buliding 20 Colmore Circus Queensway Birmingham B4 6AT on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Charlie Richard Simon as a director on 26 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andries Jacobus Van Staden as a director on 26 March 2024
Submitted on 28 Mar 2024
Repayment History
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