ANCILE INSURANCE GROUP LTD.

Key Data

Status

Active

Company No.

05429313

Incorporation date

19/04/2005

Size

Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2023)

07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

13/05/2025

Resolutions

View PDF (1 pages)

13/05/2025

Memorandum and Articles of Association

View PDF (15 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-05-02

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (6 pages)

05/11/2024

Secretary's details changed for Mr Simon Mark Trott on 2024-07-16

View PDF (1 pages)

05/11/2024

Director's details changed for Mr Simon Mark Trott on 2024-07-16

View PDF (2 pages)

05/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

16/07/2024

Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ England to 3rd Floor 114a Cromwell Road London SW7 4AG on 2024-07-16

View PDF (1 pages)

16/07/2024

Change of details for Ancile Group Holdings Limited as a person with significant control on 2024-07-04

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

03/04/2024

Appointment of Mr Simon Mark Trott as a director on 2024-04-02

View PDF (2 pages)

03/04/2024

Appointment of Mr Simon Mark Trott as a secretary on 2024-04-02

View PDF (2 pages)

02/04/2024

Termination of appointment of Graham Robert Linney as a director on 2024-04-02

View PDF (1 pages)

02/04/2024

Termination of appointment of Graham Robert Linney as a secretary on 2024-04-02

View PDF (1 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
17
285.60K
-
0.00
2.26M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

People

Officers

Person	Title	Period	Connections
Mr Paul Byrne	Director	29/09/2008 - 30/06/2011	48
Mr Paul Byrne	Director	18/04/2005 - 31/12/2006	48
Woods, Neil	Director	31/12/2006 - 07/07/2008	23
Mr Christopher Payne	Director	01/10/2007 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/2005 - 18/04/2005	99600

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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12/09/1990

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

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SC278017

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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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No. of employees:

Description

About ANCILE INSURANCE GROUP LTD.

ANCILE INSURANCE GROUP LTD. is an(a) Active company incorporated on 19/04/2005 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. 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 ANCILE INSURANCE GROUP LTD.?

ANCILE INSURANCE GROUP LTD. is currently Active. It was registered on 19/04/2005 .

Where is ANCILE INSURANCE GROUP LTD. located?

ANCILE INSURANCE GROUP LTD. is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does ANCILE INSURANCE GROUP LTD. do?

ANCILE INSURANCE GROUP LTD. operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ANCILE INSURANCE GROUP LTD.?

The latest filing was on 07/08/2025: Accounts for a small company made up to 2024-12-31.