ADDINGSTONE INSURANCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

06699312

Incorporation date

16/09/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/09/2008)

04/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

04/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

23/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

17/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (22 pages)

12/12/2024

Registered office address changed from Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 2024-12-12

View PDF (1 pages)

12/12/2024

Appointment of Mr Andrew Stewart Hunter as a secretary on 2024-11-01

View PDF (2 pages)

12/12/2024

Change of details for Addingstone Group Limited as a person with significant control on 2024-12-12

View PDF (2 pages)

12/12/2024

Appointment of Mr Matthew James Hartigan as a director on 2024-12-12

View PDF (2 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (5 pages)

07/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

03/07/2023

Director's details changed for Mr Mark John Simpson on 2023-06-30

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

09/01/2023

Director's details changed for Mr Mark John Simpson on 2023-01-09

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

01/06/2022

Change of details for Addingstone Group Limited as a person with significant control on 2022-01-06

View PDF (2 pages)

08/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/03/2022

Director's details changed for Mr Mark John Simpson on 2022-03-18

View PDF (2 pages)

06/01/2022

Registered office address changed from Manor Court Barnes Wallis Road Fareham PO15 5th England to Eagle Point Little Park Farm Road Segensworth Hampshire PO15 5TD on 2022-01-06

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

30/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

18/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (5 pages)

17/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/06/2020

Notification of Addingstone Group Limited as a person with significant control on 2020-05-27

View PDF (2 pages)

17/06/2020

Cessation of Mark John Simpson as a person with significant control on 2020-05-27

View PDF (1 pages)

09/06/2020

Resolutions

View PDF (2 pages)

09/06/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

09/06/2020

Change of name notice

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

24/02/2020

Cessation of Mark John Simpson as a person with significant control on 2016-04-06

View PDF (1 pages)

24/02/2020

Notification of Mark John Simpson as a person with significant control on 2016-04-16

View PDF (2 pages)

19/11/2019

Resolutions

View PDF (2 pages)

01/11/2019

Termination of appointment of Damian Paul Chapman as a director on 2019-10-31

View PDF (1 pages)

01/11/2019

Cessation of Damian Paul Chapman as a person with significant control on 2019-10-31

View PDF (1 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/07/2019

Registered office address changed from Coronation House Queen Street Lymington SO41 9NH England to Manor Court Barnes Wallis Road Fareham PO15 5th on 2019-07-03

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

17/09/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

23/02/2018

Withdrawal of a person with significant control statement on 2018-02-23

View PDF (2 pages)

06/02/2018

Cessation of Simchap Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

07/11/2017

Director's details changed for Mr Mark John Simpson on 2017-08-10

View PDF (2 pages)

07/11/2017

Director's details changed for Mr Damian Paul Chapman on 2017-08-10

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

26/09/2017

Notification of Damian Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Notification of Mark John Simpson as a person with significant control on 2016-04-06

View PDF (2 pages)

26/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

07/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

01/09/2016

Director's details changed for Damian Paul Chapman on 2016-07-25

View PDF (2 pages)

01/09/2016

Registered office address changed from Headmaster's Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House Queen Street Lymington SO41 9NH on 2016-09-01

View PDF (1 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (4 pages)

11/06/2015

Director's details changed for Damian Paul Chapman on 2015-05-31

View PDF (2 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (4 pages)

23/09/2014

Director's details changed for Damian Paul Chapman on 2014-06-13

View PDF (2 pages)

20/06/2014

Registered office address changed from 210 Palamos House 66-67 High Street Lymington Hampshire SO41 9AL United Kingdom on 2014-06-20

View PDF (1 pages)

09/05/2014

Director's details changed for Damian Paul Chapman on 2014-05-09

View PDF (2 pages)

20/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/09/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (4 pages)

17/09/2013

Director's details changed for Damian Paul Chapman on 2013-06-25

View PDF (2 pages)

16/08/2013

Director's details changed for Mr Mark John Simpson on 2013-08-16

View PDF (2 pages)

07/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

01/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (4 pages)

22/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (4 pages)

12/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/02/2011

Registered office address changed from Samar House North Way Andover Hampshire SP10 5AZ on 2011-02-10

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (4 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

30/09/2009

Return made up to 16/09/09; full list of members

View PDF (3 pages)

10/09/2009

Registered office changed on 10/09/2009 from 10 little park farm road segensworth west fareham hampshire PO15 5TD

View PDF (1 pages)

02/11/2008

Ad 27/10/08\gbp si 2000@1=2000\gbp ic 10000/12000\

View PDF (2 pages)

17/10/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

16/10/2008

Registered office changed on 16/10/2008 from 25 barnes wallis road segensworth east fareham hampshire PO15 5TT

View PDF (1 pages)

15/10/2008

Memorandum and Articles of Association

View PDF (2 pages)

16/09/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+48.21 % *

* during past year

Cash in Bank

£226,567.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
205.21K
-
0.00
131.68K
-

2022
20
319.24K
-
0.00
152.87K
-

2023
24
332.80K
-
0.00
226.57K
-

2023
24
332.80K
-
0.00
226.57K
-

Employees

2023

Employees

24 20 % *

Net Assets(GBP)

332.80K £4.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

226.57K £48.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chapman, Damian Paul	Director	16/09/2008 - 31/10/2019	17
Simpson, Mark John	Director	16/09/2008 - Present	6
Hartigan, Matthew James	Director	12/12/2024 - Present	19
Hunter, Andrew Stewart	Secretary	01/11/2024 - Present	-

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

Comp. code:

NI052006

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12/10/2004

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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00632148

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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

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05729536

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No. of employees:

Description

About ADDINGSTONE INSURANCE SOLUTIONS LTD

ADDINGSTONE INSURANCE SOLUTIONS LTD is an(a) Active company incorporated on 16/09/2008 with the registered office located at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of ADDINGSTONE INSURANCE SOLUTIONS LTD?

ADDINGSTONE INSURANCE SOLUTIONS LTD is currently Active. It was registered on 16/09/2008 .

Where is ADDINGSTONE INSURANCE SOLUTIONS LTD located?

ADDINGSTONE INSURANCE SOLUTIONS LTD is registered at 7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ADDINGSTONE INSURANCE SOLUTIONS LTD do?

ADDINGSTONE INSURANCE SOLUTIONS LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does ADDINGSTONE INSURANCE SOLUTIONS LTD have?

ADDINGSTONE INSURANCE SOLUTIONS LTD had 24 employees in 2023.

What is the latest filing for ADDINGSTONE INSURANCE SOLUTIONS LTD?

The latest filing was on 04/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.