ASSET INSURANCE SOLUTIONS LTD

Q: What is the latest filing for ASSET INSURANCE SOLUTIONS LTD?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-04-02 with updates.

Key Data

Status

Active

Company No.

08467212

Incorporation date

02/04/2013

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2013)

02/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (5 pages)

27/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-26

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-26

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Jeremy Paul Gibson on 2026-03-24

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Mayank Prakash on 2026-03-24

View PDF (2 pages)

23/03/2026

Change of details for Grange Mortgage and Protection Services Limited as a person with significant control on 2026-03-23

View PDF (2 pages)

23/03/2026

Registered office address changed from Floor 4 11 Leadenhall St London EC3V 1LP NN4 5EZ United Kingdom to Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ on 2026-03-23

View PDF (1 pages)

21/10/2025

Termination of appointment of Simon David Embley as a director on 2025-10-20

View PDF (1 pages)

21/10/2025

Appointment of Mr Mayank Prakash as a director on 2025-10-21

View PDF (2 pages)

06/10/2025

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

View PDF (7 pages)

09/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (5 pages)

23/12/2024

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

View PDF (8 pages)

12/06/2024

Change of details for Grange Mortgage and Protection Services Limited as a person with significant control on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Simon David Embley on 2024-06-12

View PDF (2 pages)

12/06/2024

Registered office address changed from Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ United Kingdom to Floor 4 11 Leadenhall St London EC3V 1LP NN4 5EZ on 2024-06-12

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (5 pages)

12/04/2024

Appointment of Mr Jeremy Paul Gibson as a director on 2024-03-20

View PDF (2 pages)

19/01/2024

Satisfaction of charge 084672120001 in full

View PDF (1 pages)

22/09/2023

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

View PDF (8 pages)

12/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

20/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

26/07/2022

Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Unit 6, Basset Court Loake Close Grange Parke Northampton Northamptonshire NN4 5EZ on 2022-07-26

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

02/03/2022

Appointment of Mr Simon David Embley as a director on 2022-02-10

View PDF (2 pages)

02/03/2022

Registered office address changed from Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 11-12 Hanover Square London W1S 1JJ on 2022-03-02

View PDF (1 pages)

24/02/2022

Termination of appointment of Emma Louise Mumford as a director on 2022-02-10

View PDF (1 pages)

06/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

21/05/2021

Registration of charge 084672120001, created on 2021-05-12

View PDF (37 pages)

12/05/2021

Registered office address changed from 45-49 Greek Street Stockport SK3 8AX to Unit 6, Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2021-05-12

View PDF (1 pages)

12/05/2021

Cessation of Abu (Cheshire) Limited as a person with significant control on 2021-05-12

View PDF (1 pages)

12/05/2021

Notification of Grange Mortgage and Protection Services Limited as a person with significant control on 2021-05-12

View PDF (2 pages)

12/05/2021

Appointment of Mrs Emma Louise Mumford as a director on 2021-05-12

View PDF (2 pages)

12/05/2021

Termination of appointment of Frederick Barry Richardson as a director on 2021-05-12

View PDF (1 pages)

12/05/2021

Appointment of Mr Daniel Richard Mumford as a director on 2021-05-12

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

06/05/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

03/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/04/2019

Notification of Abu (Cheshire) Limited as a person with significant control on 2018-08-10

View PDF (2 pages)

05/04/2019

Cessation of Frederick Barry Richardson as a person with significant control on 2018-08-10

View PDF (1 pages)

05/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

03/10/2018

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (3 pages)

04/09/2018

Cessation of David Booth as a person with significant control on 2018-08-10

View PDF (1 pages)

04/09/2018

Termination of appointment of David Booth as a director on 2018-08-10

View PDF (1 pages)

21/06/2018

Change of name notice

View PDF (2 pages)

08/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

10/05/2018

Resolutions

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

11/05/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

21/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

15/06/2016

Previous accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

12/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

07/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

08/09/2015

Certificate of change of name

View PDF (2 pages)

10/08/2015

Change of name with request to seek comments from relevant body

View PDF (2 pages)

04/08/2015

Change of name notice

View PDF (2 pages)

04/08/2015

Resolutions

View PDF (1 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

09/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

11/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

02/04/2013

Incorporation

View PDF (50 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

+121.03 % *

* during past year

Cash in Bank

£99,428.00

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

02/04/2026

Last statement dated

31/12/2024View 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)

2021
5
3.76K
-
0.00
44.98K
-

2022
2
45.86K
-
0.00
99.43K
-

2022
2
45.86K
-
0.00
99.43K
-

Employees

2022

Employees

2 -60 % *

Net Assets(GBP)

45.86K £1.12K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

99.43K £121.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

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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Description

About ASSET INSURANCE SOLUTIONS LTD

ASSET INSURANCE SOLUTIONS LTD is an(a) Active company incorporated on 02/04/2013 with the registered office located at Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire NN4 5EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSET INSURANCE SOLUTIONS LTD?

ASSET INSURANCE SOLUTIONS LTD is currently Active. It was registered on 02/04/2013 .

Where is ASSET INSURANCE SOLUTIONS LTD located?

ASSET INSURANCE SOLUTIONS LTD is registered at Unit 6, Basset Court Loake Close, Grange Parke, Northampton, Northamptonshire NN4 5EZ.

What does ASSET INSURANCE SOLUTIONS LTD do?

ASSET INSURANCE SOLUTIONS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ASSET INSURANCE SOLUTIONS LTD have?

ASSET INSURANCE SOLUTIONS LTD had 2 employees in 2022.

What is the latest filing for ASSET INSURANCE SOLUTIONS LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with updates.