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Ai Insurance Solutions Limited

Ai Insurance Solutions Limited is an active company incorporated on 28 January 2021 with the registered office located in Edinburgh, City of Edinburgh. Ai Insurance Solutions Limited was registered 4 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
SC687426
Private limited company
Scottish Company
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 8 Mid Park East Kilbride Glasgow G75 0BZ Scotland
Telephone
07886 443811
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Telematicus Services Limited
Mr Andrew William Peet and Mr Andrew Simon Ralphs are mutual people.
Active
Scipio Direct Limited
Mr Andrew Simon Ralphs is a mutual person.
Active
Smartgreenchargers Ltd
Mr Andrew Simon Ralphs is a mutual person.
Active
Andrew Peet Limited
Mr Andrew William Peet is a mutual person.
Active
Inform Data Solutions Limited
Mr Andrew William Peet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£66.83K
Increased by £66.83K (%)
Total Liabilities
-£4.04K
Increased by £4.04K (%)
Net Assets
£62.79K
Increased by £62.79K (%)
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Micro Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Mr Andrew William Peet (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Carol Mackie (PSC) Resigned
1 Year 4 Months Ago on 26 Apr 2024
Carol Mcdonald Mackie Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Andrew William Peet Details Changed
1 Year 7 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Andrew Simon Ralphs Appointed
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 10 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Cessation of Carol Mackie as a person with significant control on 26 April 2024
Submitted on 8 May 2024
Change of details for Mr Andrew William Peet as a person with significant control on 26 April 2024
Submitted on 8 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Termination of appointment of Carol Mcdonald Mackie as a director on 26 April 2024
Submitted on 7 May 2024
Registered office address changed from 8 Mid Park East Kilbride Glasgow G75 0BZ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Andrew William Peet on 12 February 2024
Submitted on 14 Feb 2024
Statement of capital following an allotment of shares on 20 January 2024
Submitted on 22 Jan 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 4 Dec 2023
Repayment History
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