ABACO INSURANCE BROKERS LIMITED

Q: What is the latest filing for ABACO INSURANCE BROKERS LIMITED?

The latest filing was on 20/03/2026: **Previous accounting period extended** from 2025-06-30 to 2025-12-31.

Key Data

Status

Active

Company No.

07859268

Incorporation date

24/11/2011

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2011)

20/03/2026

Previous accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

16/02/2026

Termination of appointment of Noel Christopher Lenihan as a director on 2026-02-13

View PDF (1 pages)

13/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

10/12/2025

Termination of appointment of Richard Tuplin as a director on 2025-12-03

View PDF (1 pages)

18/11/2025

Appointment of Mr Richard Tuplin as a director on 2025-11-17

View PDF (2 pages)

18/11/2025

Appointment of Mr James Yeandle as a director on 2025-11-17

View PDF (2 pages)

09/09/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

09/12/2024

Termination of appointment of Sindy Goldstone as a secretary on 2024-11-27

View PDF (1 pages)

09/12/2024

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2024-12-03

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

21/11/2024

Registered office address changed from 1 Lewis Court, Grove Park Enderby Leicester LE19 1SD to 75 King William Street London EC4N 7BE on 2024-11-21

View PDF (1 pages)

07/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

29/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (57 pages)

29/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

24/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

08/11/2023

Termination of appointment of John Patrick Mulligan as a director on 2023-10-26

View PDF (1 pages)

04/10/2023

Memorandum and Articles of Association

View PDF (28 pages)

04/10/2023

Resolutions

View PDF (2 pages)

06/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (14 pages)

07/02/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/02/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/02/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

05/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

25/10/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (60 pages)

20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

10/03/2022

Change of details for Psc Uk Holdings Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (6 pages)

16/11/2021

Registration of charge 078592680002, created on 2021-11-11

View PDF (70 pages)

30/07/2021

Appointment of Mr Noel Christopher Lenihan as a director on 2021-07-21

View PDF (2 pages)

22/04/2021

Resolutions

View PDF (1 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (28 pages)

22/04/2021

Change of share class name or designation

View PDF (2 pages)

22/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/04/2021

Cessation of John Patrick Mulligan as a person with significant control on 2021-03-31

View PDF (1 pages)

06/04/2021

Appointment of Mrs Sindy Goldstone as a secretary on 2021-03-31

View PDF (2 pages)

06/04/2021

Termination of appointment of Virginia Mulligan as a director on 2021-03-31

View PDF (1 pages)

06/04/2021

Notification of Psc Uk Holdings Ltd as a person with significant control on 2021-03-31

View PDF (2 pages)

15/02/2021

Change of details for Mr John Patrick Mulligan as a person with significant control on 2020-01-07

View PDF (2 pages)

15/02/2021

Cessation of Virginia Mulligan as a person with significant control on 2017-11-24

View PDF (1 pages)

03/02/2021

Second filing of Confirmation Statement dated 2020-11-24

View PDF (6 pages)

19/01/2021

Confirmation statement made on 2020-11-24 with updates

View PDF (8 pages)

11/01/2021

Resolutions

View PDF (4 pages)

11/01/2021

Memorandum and Articles of Association

View PDF (19 pages)

11/01/2021

Sub-division of shares on 2020-12-31

View PDF (12 pages)

31/12/2020

Statement of capital following an allotment of shares on 2017-06-01

View PDF (5 pages)

29/12/2020

Satisfaction of charge 078592680001 in full

View PDF (1 pages)

02/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

16/04/2020

Sub-division of shares on 2020-01-06

View PDF (12 pages)

16/03/2020

Resolutions

View PDF (5 pages)

05/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (5 pages)

24/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

27/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (9 pages)

13/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

05/01/2018

Termination of appointment of Mark Williams as a director on 2018-01-05

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (9 pages)

01/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

19/07/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2017

Memorandum and Articles of Association

View PDF (23 pages)

14/07/2017

Resolutions

View PDF (2 pages)

07/04/2017

Appointment of Mr Mark Williams as a director on 2017-04-06

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

03/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

08/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

07/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

21/08/2015

Registration of charge 078592680001, created on 2015-08-20

View PDF (8 pages)

11/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

02/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

12/09/2013

Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ United Kingdom on 2013-09-12

View PDF (1 pages)

03/07/2013

Director's details changed for Mrs Virginia Mulligan on 2013-07-03

View PDF (2 pages)

03/07/2013

Director's details changed for Mr John Patrick Mulligan on 2013-07-03

View PDF (2 pages)

05/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

05/04/2013

Registered office address changed from 1 Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 2013-04-05

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (5 pages)

10/12/2012

Previous accounting period shortened from 2012-11-30 to 2012-06-30

View PDF (1 pages)

10/12/2012

Registered office address changed from 27 Queens Park Road Brighton BN2 0GJ United Kingdom on 2012-12-10

View PDF (1 pages)

30/08/2012

Certificate of change of name

View PDF (2 pages)

30/08/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

01/08/2012

Resolutions

View PDF (1 pages)

01/08/2012

Change of name notice

View PDF (2 pages)

24/11/2011

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

24/11/2026

Last statement dated

30/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
32
3.49M
-
1.95M
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABACO INSURANCE BROKERS LIMITED

ABACO INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 24/11/2011 with the registered office located at 75 King William Street, London EC4N 7BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACO INSURANCE BROKERS LIMITED?

ABACO INSURANCE BROKERS LIMITED is currently Active. It was registered on 24/11/2011 .

Where is ABACO INSURANCE BROKERS LIMITED located?

ABACO INSURANCE BROKERS LIMITED is registered at 75 King William Street, London EC4N 7BE.

What does ABACO INSURANCE BROKERS LIMITED do?

ABACO INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ABACO INSURANCE BROKERS LIMITED?

The latest filing was on 20/03/2026: Previous accounting period extended from 2025-06-30 to 2025-12-31.