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ANIMAL FRIENDS INSURANCE SERVICES LIMITED

Active
  • Company number
    03630812Copy
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  • Private limited company
  • Incorporated14/09/1998 · 28 years old
  • Non-life insurance

Registry details

Reference data exactly as held at Companies House.

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Registered office
Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire SP4 7QA
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 29/04/2026

    Change of details for Animal Friends Investments Limited as a person with significant control on 2025-05-06

    View PDF (2 pages)
  2. 08/12/2025

    Appointment of Mr Christopher Mark Hurley as a director on 2025-11-21

    View PDF (2 pages)
  3. 02/10/2025

    Confirmation statement made on 2025-09-28 with no updates

    View PDF (3 pages)
  4. 02/06/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 5 days

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

See the full filing history

Financial performance

The latest figures ANIMAL FRIENDS INSURANCE SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£6.41M2023
35.55%vs 2022

2022: £4.73M

Total Assets

£29.67M2023
29.10%vs 2022

2022: £22.98M

Cash in Bank

£10.80M2023
65.70%vs 2022

2022: £6.52M

Total Liabilities

£19.83M2023
35.93%vs 2022

2022: £14.59M

Employees

5672023
+105vs 2022

2022: 462

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 29.10% on 2022. See the full financial analysis for ANIMAL FRIENDS INSURANCE SERVICES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

4552021
4622022
5672023
YearEmployeesChange
2023567+105
2022462+7
2021455–

Reported employee count increased from 455 in 2021 to 567 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

25

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director18/09/2024–18/05/20264
Director14/03/2016–06/12/202426
Director13/09/1998–14/03/20176
Director01/01/2024–Present2
Nominee Secretary13/09/1998–13/09/199816011
Nominee Director13/09/1998–13/09/199815403
Director13/09/1998–14/03/20176
Director01/03/2025–Present21
Director31/08/2023–06/12/20246
Corporate Director11/12/2007–22/03/20168
Director24/06/2019–31/08/20236
Director31/08/2023–18/09/202418
Director31/08/2023–18/09/20245
Director14/03/2016–Present2
Secretary13/09/1998–14/03/20172
Director23/03/2016–31/08/20235
Director21/11/2025–Present4
Director14/11/2024–Present4
Director31/08/2023–Present5
Secretary22/08/2022–31/08/20230
Secretary14/03/2017–15/01/20190
Secretary21/01/2019–03/02/20220
Director24/06/2019–31/08/20230
Director24/06/2019–31/08/20230
Secretary31/08/2023–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–15/03/20176

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
145
Since 14/09/1998
Last 12 months
3
-8 vs the year before
Most recent filing
29/04/2026
4 months ago

What changed in the last year

  • Officer changes (2)Latest 29/04/2026
  • Confirmation statementLatest 02/10/2025

Filing timeline

  1. 29/04/2026

    Change of details for Animal Friends Investments Limited as a person with significant control on 2025-05-06

    View PDF (2 pages)
  2. 08/12/2025

    Appointment of Mr Christopher Mark Hurley as a director on 2025-11-21

    View PDF (2 pages)
  3. 02/10/2025

    Confirmation statement made on 2025-09-28 with no updates

    View PDF (3 pages)
  4. 02/06/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)
  5. 14/04/2025

    Appointment of Mr Craig Anthony Scarr as a director on 2025-03-01

    View PDF (2 pages)
  6. 09/04/2025

    Director's details changed for Ms Louisa Jane Leonard on 2025-04-02

    View PDF (2 pages)
  7. 21/02/2025

    Appointment of Mr Timothy David Payne as a director on 2024-11-14

    View PDF (2 pages)
  8. 11/12/2024

    Termination of appointment of Laura Joanne Barry as a director on 2024-12-06

    View PDF (1 pages)
  9. 11/12/2024

    Termination of appointment of Michael John Thorpe as a director on 2024-12-06

    View PDF (1 pages)
  10. 04/10/2024

    Confirmation statement made on 2024-09-28 with no updates

    View PDF (3 pages)
  11. 03/10/2024

    Change of details for Animal Friends Investments Limited as a person with significant control on 2024-03-19

    View PDF (2 pages)
  12. 02/10/2024

    Termination of appointment of Sanchit Suri as a director on 2024-09-18

    View PDF (1 pages)

Showing 12 of 145 filings

See when the next accounts and confirmation statement are due

About ANIMAL FRIENDS INSURANCE SERVICES LIMITED

A short description of the company, written from its Companies House record.

ANIMAL FRIENDS INSURANCE SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire SP4 7QA. Companies House classifies its business as Non-life insurance, one of 2 SIC classifications on its record. It has been on the register for 28 years.

The register currently records it as active. Its 2023 accounts report net assets of £6.41M and 567 employees.

ANIMAL FRIENDS INSURANCE SERVICES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ANIMAL FRIENDS INSURANCE SERVICES LIMITED do?

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Companies House records ANIMAL FRIENDS INSURANCE SERVICES LIMITED under 2 registered business activities: Non-life insurance (65.12 - SIC 2007) and Non-life reinsurance (65.20/2 - SIC 2007).

Is ANIMAL FRIENDS INSURANCE SERVICES LIMITED still active?

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ANIMAL FRIENDS INSURANCE SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 14/09/1998.

What are ANIMAL FRIENDS INSURANCE SERVICES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2023 and report net assets of £6.41M, total assets of £29.67M, cash in bank of £10.80M and total liabilities of £19.83M.

When did ANIMAL FRIENDS INSURANCE SERVICES LIMITED last file with Companies House?

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The most recent document on the record is dated 29/04/2026: Change of details for Animal Friends Investments Limited as a person with significant control on 2025-05-06, 4 months ago.

When are ANIMAL FRIENDS INSURANCE SERVICES LIMITED's next filings due?

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On the current registry record, accounts are due by 30/09/2026.

Who runs ANIMAL FRIENDS INSURANCE SERVICES LIMITED?

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Companies House lists 25 officers (7 currently in post) and 2 people with significant control (1 current).