ACIS UNDERWRITING AGENCIES LIMITED

Key Data

Status

Active

Company No.

04778918

Incorporation date

28/05/2003

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with no updates

View PDF (3 pages)

04/07/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

20/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

08/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

28/05/2022

Confirmation statement made on 2022-05-28 with no updates

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-05-28 with no updates

View PDF (3 pages)

02/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

17/08/2020

Resolutions

View PDF (2 pages)

17/08/2020

Change of name notice

View PDF (1 pages)

29/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-05-28 with no updates

View PDF (3 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

30/05/2018

Notification of Kevin Barry Hughes as a person with significant control on 2017-06-01

View PDF (2 pages)

29/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

31/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

03/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

13/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (3 pages)

13/01/2014

Termination of appointment of Ralph Snedden as a director

View PDF (1 pages)

04/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

28/05/2013

Appointment of Mrs Victoria Elizabeth Simpson as a secretary

View PDF (1 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (4 pages)

12/04/2013

Termination of appointment of Katherine Snedden as a secretary

View PDF (1 pages)

04/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

18/06/2012

Secretary's details changed for Katherine Anne Cameron Snedden on 2012-04-07

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

14/09/2010

Current accounting period shortened from 2010-10-01 to 2010-09-30

View PDF (1 pages)

20/07/2010

Statement of company's objects

View PDF (2 pages)

20/07/2010

Resolutions

View PDF (15 pages)

01/07/2010

Total exemption small company accounts made up to 2009-10-01

View PDF (7 pages)

25/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

25/06/2010

Secretary's details changed for Katherine Anne Cameron Snedden on 2010-05-28

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-10-01

View PDF (7 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

23/07/2008

Total exemption small company accounts made up to 2007-10-01

View PDF (6 pages)

09/07/2008

Registered office changed on 09/07/2008 from 2ND floor 145 leaden hall street london EC3V 4QT

View PDF (1 pages)

05/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

23/11/2007

Registered office changed on 23/11/07 from: 8 northumberland gardens buckley kent BR1 2XD

View PDF (1 pages)

16/08/2007

Director resigned

View PDF (2 pages)

16/08/2007

Director resigned

View PDF (2 pages)

25/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Total exemption small company accounts made up to 2006-10-01

View PDF (6 pages)

09/03/2007

Secretary resigned

View PDF (1 pages)

30/06/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

18/05/2006

Total exemption small company accounts made up to 2005-10-01

View PDF (6 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Return made up to 28/05/05; full list of members

View PDF (8 pages)

25/06/2005

Total exemption small company accounts made up to 2004-10-01

View PDF (5 pages)

15/10/2004

Accounting reference date extended from 31/05/04 to 01/10/04

View PDF (1 pages)

25/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

24/05/2004

New director appointed

View PDF (1 pages)

03/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

New director appointed

View PDF (2 pages)

17/06/2003

New secretary appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

11/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+649.48 % *

* during past year

Cash in Bank

£432,794.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
47.00K
-
0.00
57.75K
-

2022
3
485.99K
-
0.00
432.79K
-

2022
3
485.99K
-
0.00
432.79K
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

485.99K £934.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

432.79K £649.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Snedden, Ralph Cameron	Director	12/05/2004 - 30/12/2013	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/05/2003 - 27/05/2003	43699
Hughes, Kevin Barry	Director	28/05/2003 - Present	21
Hooper, Graham Robert	Director	31/08/2003 - 06/08/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ACIS UNDERWRITING AGENCIES LIMITED

ACIS UNDERWRITING AGENCIES LIMITED is an(a) Active company incorporated on 28/05/2003 with the registered office located at 8 Northumberland Gardens, Bromley, Kent BR1 2XD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACIS UNDERWRITING AGENCIES LIMITED?

ACIS UNDERWRITING AGENCIES LIMITED is currently Active. It was registered on 28/05/2003 .

Where is ACIS UNDERWRITING AGENCIES LIMITED located?

ACIS UNDERWRITING AGENCIES LIMITED is registered at 8 Northumberland Gardens, Bromley, Kent BR1 2XD.

What does ACIS UNDERWRITING AGENCIES LIMITED do?

ACIS UNDERWRITING AGENCIES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does ACIS UNDERWRITING AGENCIES LIMITED have?

ACIS UNDERWRITING AGENCIES LIMITED had 3 employees in 2022.

What is the latest filing for ACIS UNDERWRITING AGENCIES LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.