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Bolttech Insurance Services (UK) Ltd

Bolttech Insurance Services (UK) Ltd is an active company incorporated on 5 February 2018 with the registered office located in London, Greater London. Bolttech Insurance Services (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11187028
Private limited company
Age
7 years
Incorporated 5 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 11 Jun 2025 (5 months ago)
Previous address was 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE United Kingdom
Telephone
07875 640151
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1965
Director • American • Lives in UK • Born in May 1975
Director • Israeli • Lives in Israel • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolttech Device Protection (UK) Limited
Elemental Company Secretary Limited and Eleanor Laura Field are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£24.87K
Decreased by £32.94K (-57%)
Turnover
£174
Decreased by £28.34K (-99%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£27.62K
Decreased by £111.51K (-80%)
Total Liabilities
-£29.33K
Decreased by £1.47M (-98%)
Net Assets
-£1.71K
Increased by £1.36M (-100%)
Debt Ratio (%)
106%
Decreased by 969.92% (-90%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Registered Address Changed
5 Months Ago on 11 Jun 2025
Bolttech Device Protection (Uk) Limited (PSC) Appointed
5 Months Ago on 30 May 2025
Pattern Technology Limited (PSC) Resigned
5 Months Ago on 30 May 2025
Tony Kevin Hobbs Resigned
5 Months Ago on 30 May 2025
Jacqueline Susan Hills Resigned
5 Months Ago on 30 May 2025
Eyal Gluska Resigned
5 Months Ago on 30 May 2025
Mr Alberto Eduardo Butler Appointed
5 Months Ago on 30 May 2025
Mrs Eleanor Laura Field Appointed
5 Months Ago on 30 May 2025
Elemental Company Secretary Limited Appointed
5 Months Ago on 30 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 23 Jun 2025
Change of name with request to seek comments from relevant body
Submitted on 23 Jun 2025
Change of name notice
Submitted on 23 Jun 2025
Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Pattern Technology Limited as a person with significant control on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Elemental Company Secretary Limited as a secretary on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mrs Eleanor Laura Field as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Alberto Eduardo Butler as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Eyal Gluska as a director on 30 May 2025
Submitted on 3 Jun 2025
Repayment History
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