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O2 Broking AS

O2 Broking AS is an active company incorporated on 30 March 2020 with the registered office located in . O2 Broking AS was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037320
Overseas company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Raffinaderivej 8 Bygning B
Kobenhavn S
2300
Denmark
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Technical Director • British • Lives in England • Born in Dec 1976
Director • Insurance Broker • Danish • Lives in Denmark • Born in Mar 1970
Director • Compliance Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
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Ardent Global Risks Limited
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
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Canngen UK Ltd
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
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CRG International Ltd
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
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Aircraft Risk Company (London) Limited
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
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Cordcomply Limited
Jonathan David Sprules and Nicholas Beresford Readings are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£321.78K
Decreased by £1.04M (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£458.85K
Decreased by £975.02K (-68%)
Total Liabilities
-£145.09K
Decreased by £937.31K (-87%)
Net Assets
£313.76K
Decreased by £37.71K (-11%)
Debt Ratio (%)
32%
Decreased by 43.87% (-58%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Mr Jonathan David Sprules Appointed
6 Months Ago on 28 Feb 2025
Andrew Stephen Norman Resigned
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr Andrew Stephen Norman Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Shandi Catarina Ryder Hoffmann Resigned
2 Years 11 Months Ago on 21 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Mr Andrew Stephen Norman Details Changed
3 Years Ago on 23 Jun 2022
Mr Nicholas Beresford Readings Details Changed
3 Years Ago on 23 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Appointment of Mr Jonathan David Sprules as a director on 28 February 2025
Submitted on 17 Jun 2025
Termination of appointment of Andrew Stephen Norman as a director on 28 February 2025
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Director's details changed for Mr Andrew Stephen Norman on 7 November 2023
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Nicholas Beresford Readings on 23 June 2022
Submitted on 9 Jan 2023
Secretary's details changed for Patricia Joan Hannam on 23 June 2022
Submitted on 9 Jan 2023
Director's details changed for Mr Andrew Stephen Norman on 23 June 2022
Submitted on 9 Jan 2023
Repayment History
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