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Theisen Insurance Services Limited

Theisen Insurance Services Limited is an active company incorporated on 15 September 2021 with the registered office located in Oxted, Surrey. Theisen Insurance Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13623911
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3 days
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Berry House High Street
Limpsfield
Oxted
Surrey
RH8 0DT
United Kingdom
Same address for the past 4 years
Telephone
01883 716066
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in Nov 1947
Theisen Securities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Theisen Securities Limited
Alexander Christian Bailey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£401
Decreased by £420 (-51%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£401
Decreased by £420 (-51%)
Total Liabilities
-£5.6K
Increased by £575 (+11%)
Net Assets
-£5.2K
Decreased by £995 (+24%)
Debt Ratio (%)
1397%
Increased by 784.45% (+128%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 6 Nov 2025
Alexander Christian Bailey Appointed
4 Months Ago on 1 Jul 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2022
Accounting Period Shortened
3 Years Ago on 7 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Submitted on 6 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
Submitted on 6 Nov 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Alexander Christian Bailey as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Nov 2024
Repayment History
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