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Addingstone Group Limited

Addingstone Group Limited is an active company incorporated on 11 October 2019 with the registered office located in London, City of London. Addingstone Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12257584
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
7th Floor, Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom
Telephone
0345 8622727
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Oct 1973
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Addingstone Insurance Solutions Ltd
Mark John Simpson and Matthew James Hartigan are mutual people.
Active
R. McGee Insurance Broker Limited
Matthew James Hartigan is a mutual person.
Active
Higos Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
UK Special Risks Limited
Matthew James Hartigan is a mutual person.
Active
Prescott Jones Ltd
Matthew James Hartigan is a mutual person.
Active
Web Shaw Ltd
Matthew James Hartigan is a mutual person.
Active
BHK Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
BPW Insurance Services Limited
Matthew James Hartigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.23K
Decreased by £10.75K (-32%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£809.53K
Decreased by £10.75K (-1%)
Total Liabilities
-£24.27K
Decreased by £10K (-29%)
Net Assets
£785.27K
Decreased by £745 (-0%)
Debt Ratio (%)
3%
Decreased by 1.18% (-28%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr Matthew James Hartigan Appointed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Mr Andrew Stewart Hunter Appointed
10 Months Ago on 1 Nov 2024
Mark Simpson (PSC) Resigned
10 Months Ago on 1 Nov 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Mark Simpson Details Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark Simpson (PSC) Details Changed
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 15 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 November 2024
Submitted on 12 Dec 2024
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 1 November 2024
Submitted on 12 Dec 2024
Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Matthew James Hartigan as a director on 12 December 2024
Submitted on 12 Dec 2024
Cessation of Mark Simpson as a person with significant control on 1 November 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 8 Jan 2024
Repayment History
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