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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 5 years ago.
Status
Active
Active since incorporation
Company No
12955173
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 September 2025 (4 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (8 months remaining)
Last change occurred 3 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 (8 months 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 • Insurance Broker • British • Lives in England • Born in Jun 1972
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 Nov 1951
Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aceso Health & Group Risk Limited
Stephen Farrow, Joseph Edgar Henderson, and 1 more are mutual people.
Active
Henderson Employee Benefits Limited
Stephen Farrow and Joseph Edgar Henderson are mutual people.
Active
Attis Credit Solutions Limited
Stephen Farrow and Joseph Edgar Henderson are mutual people.
Active
Attis Group Limited
Stephen Farrow and Joseph Edgar Henderson are mutual people.
Active
Henderson Healthcare Consultancy Limited
Stephen Farrow and Joseph Edgar Henderson are mutual people.
Active
J.E. Henderson Holdings Limited
Stephen Farrow and Joseph Edgar Henderson are mutual people.
Active
Attis Sport Limited
Stephen Farrow and Joseph Edgar Henderson are mutual people.
Active
Attis Northern Limited
Joseph Edgar Henderson and Emma Louise Simkins 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
Confirmation Submitted
3 Months Ago on 18 Sep 2025
Medium Accounts Submitted
5 Months Ago on 15 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Neil Beck Appointed
1 Year 8 Months Ago on 10 May 2024
Mrs Emma Louise Simkins Appointed
1 Year 8 Months Ago on 10 May 2024
Mr Duane Tyrone Bowers Appointed
1 Year 8 Months Ago on 10 May 2024
Mr Michael John Picken Appointed
1 Year 8 Months Ago on 10 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 9 Oct 2023
Small Accounts Submitted
2 Years 6 Months Ago on 10 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 1 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Statement of capital following an allotment of shares on 13 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 2 September 2025 with updates
Submitted on 18 Sep 2025
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 Neil Beck 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
Repayment History
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