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Attis Insurance Brokers Ltd

Attis Insurance Brokers Ltd is an active company incorporated on 15 October 2020 with the registered office located in Leeds, West Yorkshire. Attis Insurance Brokers Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12955173
Private limited company
Age
4 years
Incorporated 15 October 2020
Size
Unreported
Confirmation
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (8 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Millshaw
Millshaw
Leeds
LS11 8EG
England
Same address for the past 4 years
Telephone
07552 806584
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
32
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1951
Director • Insurance Broker • British • Lives in England • Born in Dec 1976
Director • Insurance Broker • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jan 1974
Director • Insurance Broker • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Aceso Health & Group Risk Limited
Mr Joseph Edgar Henderson, Mr Stephen Farrow, and 1 more are mutual people.
Active
Henderson Employee Benefits Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Attis Credit Solutions Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Attis Group Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Henderson Healthcare Consultancy Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
J.E. Henderson Holdings Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Attis Sport Limited
Mr Joseph Edgar Henderson and Mr Stephen Farrow are mutual people.
Active
Attis Northern Limited
Mrs Emma Louise Simkins and Mr Joseph Edgar Henderson are mutual people.
Active
Brands
Attis Insurance Brokers
Attis Insurance Brokers is an insurance broker that focuses on the needs of its customers and utilizes specialist expertise.
Aceso Health & Group Risk
Aceso Health & Group Risk offers employee benefits packages designed to meet different business needs and budgets, with an emphasis on employee wellbeing.
Attis Sports Division
Attis Sports is a specialist sports insurance broker.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.16M
Increased by £1.62M (+105%)
Turnover
£8.2M
Increased by £8.2M (%)
Employees
88
Increased by 9 (+11%)
Total Assets
£7.55M
Increased by £1.59M (+27%)
Total Liabilities
-£9.1M
Increased by £1.22M (+15%)
Net Assets
-£1.54M
Increased by £372.36K (-19%)
Debt Ratio (%)
120%
Decreased by 11.67% (-9%)
Latest Activity
Medium Accounts Submitted
23 Days Ago on 15 Aug 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Neil Beck Appointed
1 Year 4 Months Ago on 10 May 2024
Mrs Emma Louise Simkins Appointed
1 Year 4 Months Ago on 10 May 2024
Mr Duane Tyrone Bowers Appointed
1 Year 4 Months Ago on 10 May 2024
Mr Michael John Picken Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Stephen Farrow Appointed
2 Years 3 Months Ago on 22 May 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 2 September 2024 with updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Second filing of a statement of capital following an allotment of shares on 10 May 2024
Submitted on 31 May 2024
Appointment of Mr Michael John Picken as a director on 10 May 2024
Submitted on 16 May 2024
Appointment of Mr Duane Tyrone Bowers as a director on 10 May 2024
Submitted on 16 May 2024
Appointment of Mrs Emma Louise Simkins as a director on 10 May 2024
Submitted on 16 May 2024
Appointment of Mr Neil Beck as a director on 10 May 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 10 May 2024
Submitted on 10 May 2024
Resolutions
Submitted on 19 Jan 2024
Repayment History
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