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O1 Insurance Services Ltd

O1 Insurance Services Ltd is an active company incorporated on 6 August 2018 with the registered office located in Leeds, West Yorkshire. O1 Insurance Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11501490
Private limited company
Age
7 years
Incorporated 6 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 17 Howley Business Park
Morley
Leeds
LS27 0BZ
England
Address changed on 8 Oct 2021 (3 years ago)
Previous address was Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom
Telephone
0113 2983489
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • PSC
Director • Director • Insurance Broker • British • Lives in England • Born in Jul 1977
Director • Insurance Broker • British • Lives in England • Born in Jan 1983
Director • Insurance Broker • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McCarron Coates Ltd
Mr Paul Stephen Coates and Luigi Maggio are mutual people.
Active
Brands
O1 Insurance
O1 Insurance offers courier insurance solutions, utilizing expertise in the field.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
1
Same as previous period
Total Assets
£437.68K
Increased by £28.33K (+7%)
Total Liabilities
-£310.8K
Decreased by £22.32K (-7%)
Net Assets
£126.88K
Increased by £50.64K (+66%)
Debt Ratio (%)
71%
Decreased by 10.37% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Mccarron Coates Ltd Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Luigi Maggio Appointed
1 Year 8 Months Ago on 7 Jan 2024
Mr Ian Mccarron Appointed
1 Year 8 Months Ago on 7 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mccarron Coates Ltd (PSC) Details Changed
2 Years Ago on 4 Sep 2023
Mr Paul Stephen Coates Appointed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
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Documents
Termination of appointment of Mccarron Coates Ltd as a director on 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 8 Aug 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 14 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 May 2024
Appointment of Mr Ian Mccarron as a director on 7 January 2024
Submitted on 7 Jan 2024
Appointment of Mr Luigi Maggio as a director on 7 January 2024
Submitted on 7 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Mccarron Coates Ltd as a person with significant control on 4 September 2023
Submitted on 19 Sep 2023
Memorandum and Articles of Association
Submitted on 11 Sep 2023
Resolutions
Submitted on 11 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year