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Pool Re Solutions Limited
Pool Re Solutions Limited is an active company incorporated on 8 September 2021 with the registered office located in London, City of London. Pool Re Solutions Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
2 years 3 months ago
Company No
13610468
Private limited company
Age
3 years
Incorporated
8 September 2021
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
7 September 2024
(12 months ago)
Next confirmation dated
7 September 2025
Due by
21 September 2025
(14 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
31 Mar 2024
(1 year 6 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Pool Re Solutions Limited
Contact
Address
Equitable House
47 King William Street
London
EC4R 9AF
United Kingdom
Same address since
incorporation
Companies in EC4R 9AF
Telephone
Unreported
Email
Unreported
Website
Poolre.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Peter Nicholas Aves
Director • British • Lives in England • Born in Jan 1962
Mr Rhodri David Cruwys
Director • British • Lives in England • Born in Feb 1971
Mr Thomas Cowley Clementi
Director • British • Lives in England • Born in Apr 1979
Richard Roberts
Director • British • Lives in England • Born in Sep 1983
Pool Reinsurance Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pool Re Services Limited
Mr Thomas Cowley Clementi, Mr Rhodri David Cruwys, and 2 more are mutual people.
Active
Pool Reinsurance Company Limited
Mr Thomas Cowley Clementi is a mutual person.
Active
AFC Wimbledon Foundation
Peter Nicholas Aves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period
1 Oct
⟶
31 Mar 2024
Traded for
18 months
Cash in Bank
£1.11M
Increased by £1.11M (%)
Turnover
£1.69M
Increased by £1.69M (%)
Employees
3
Increased by 3 (%)
Total Assets
£1.11M
Increased by £1.11M (+110999900%)
Total Liabilities
-£1.02M
Increased by £1.02M (%)
Net Assets
£88K
Increased by £88K (+8799900%)
Debt Ratio (%)
92%
Increased by 92.07% (%)
See 10 Year Full Financials
Latest Activity
Mr Richard Roberts Appointed
1 Month Ago on 21 Jul 2025
Peter Nicholas Aves Resigned
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Accounting Period Extended
2 Years Ago on 25 Aug 2023
Mr Peter Nicholas Aves Appointed
2 Years Ago on 15 Aug 2023
Mr Rhodri David Cruwys Appointed
2 Years Ago on 15 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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See All Credit Score & Limits
Documents
Termination of appointment of Peter Nicholas Aves as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Richard Roberts as a director on 21 July 2025
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Resolutions
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 23 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
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Repayment History
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