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Applegarth Actuarial Services Limited

Applegarth Actuarial Services Limited is a liquidation company incorporated on 21 November 2019 with the registered office located in Norwich, Norfolk. Applegarth Actuarial Services Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
12326849
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Lawrence House
5 St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 12 Apr 2025 (5 months ago)
Previous address was Applegarth Rowe Hill Holt Wimborne BH21 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Actuary • British,polish • Lives in England • Born in Nov 1990
Mrs Magda Izabela Hamilton
PSC • British,Polish • Lives in England • Born in Nov 1990
Mr Bernard Ian Hamilton
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Mih Property Investments Ltd
Magda Izabela Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £183.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£270.93K
Increased by £52.73K (+24%)
Total Liabilities
-£27.28K
Decreased by £29.24K (-52%)
Net Assets
£243.66K
Increased by £81.97K (+51%)
Debt Ratio (%)
10%
Decreased by 15.83% (-61%)
Latest Activity
Registered Address Changed
5 Months Ago on 12 Apr 2025
Declaration of Solvency
5 Months Ago on 12 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 12 Apr 2025
Bernard Ian Hamilton (PSC) Appointed
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Resolutions
Submitted on 12 Apr 2025
Appointment of a voluntary liquidator
Submitted on 12 Apr 2025
Declaration of solvency
Submitted on 12 Apr 2025
Registered office address changed from Applegarth Rowe Hill Holt Wimborne BH21 7EB United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 12 April 2025
Submitted on 12 Apr 2025
Notification of Bernard Ian Hamilton as a person with significant control on 18 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Feb 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 26 Jan 2023
Repayment History
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