ATTIS INSURANCE BROKERS LTD

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ATTIS INSURANCE BROKERS LTD

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Key Data

Status

Active

Company No.

12955173

Incorporation date

15/10/2020

Size

Medium

Contacts

Registered address

Registered address

Abc Building White Rose Park, Millshaw Park Way, Leeds LS11 0PACopy
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Latest events (Record since 15/10/2020)
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-04-02
dot icon27/02/2026
Registered office address changed from Millshaw Millshaw Leeds LS11 8EG England to Abc Building Millshaw Park Lane Leeds LS11 0PA on 2026-02-27
dot icon27/02/2026
Registered office address changed from Abc Building Millshaw Park Lane Leeds LS11 0PA England to Abc Building White Rose Park Millshaw Park Way Leeds LS11 0PA on 2026-02-27
dot icon23/02/2026
Replacement filing of SH01 - 13/11/25 Statement of Capital gbp 2505255.0
dot icon01/12/2025
Resolutions
dot icon01/12/2025
Memorandum and Articles of Association
dot icon25/11/2025
Statement of capital following an allotment of shares on 2025-11-13
dot icon18/09/2025
Confirmation statement made on 2025-09-02 with updates
dot icon15/08/2025
Accounts for a medium company made up to 2024-12-31
dot icon16/10/2024
Confirmation statement made on 2024-09-02 with updates
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon31/05/2024
Second filing of a statement of capital following an allotment of shares on 2024-05-10
dot icon16/05/2024
Appointment of Mrs Emma Louise Simkins as a director on 2024-05-10
dot icon16/05/2024
Appointment of Mr Duane Tyrone Bowers as a director on 2024-05-10
dot icon16/05/2024
Appointment of Mr Neil Beck as a director on 2024-05-10
dot icon16/05/2024
Appointment of Mr Michael John Picken as a director on 2024-05-10
dot icon10/05/2024
Statement of capital following an allotment of shares on 2024-05-10
dot icon19/01/2024
Resolutions
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Memorandum and Articles of Association
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Particulars of variation of rights attached to shares
dot icon19/01/2024
Resolutions
dot icon19/01/2024
Sub-division of shares on 2023-12-22
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon18/01/2024
Change of share class name or designation
dot icon09/10/2023
Confirmation statement made on 2023-09-02 with updates
dot icon10/07/2023
Accounts for a small company made up to 2022-12-31
dot icon22/05/2023
Appointment of Mr Stephen Farrow as a director on 2023-05-22
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon06/10/2022
Confirmation statement made on 2022-09-02 with updates
dot icon04/07/2022
Full accounts made up to 2021-12-31
dot icon11/02/2022
Resolutions
dot icon11/02/2022
Memorandum and Articles of Association
dot icon10/02/2022
Statement of capital following an allotment of shares on 2022-02-08
dot icon11/01/2022
Memorandum and Articles of Association
dot icon11/01/2022
Resolutions
dot icon10/01/2022
Termination of appointment of Gregory John Markham as a director on 2021-12-22
dot icon09/01/2022
Resolutions
dot icon09/01/2022
Memorandum and Articles of Association
dot icon07/01/2022
Statement of capital following an allotment of shares on 2022-01-07
dot icon04/01/2022
Statement of capital following an allotment of shares on 2022-01-04
dot icon25/11/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
dot icon06/10/2021
Appointment of Mr Joseph Edgar Henderson as a director on 2021-10-06
dot icon02/09/2021
Confirmation statement made on 2021-09-02 with updates
dot icon11/03/2021
Registered office address changed from Fanthorpe Farm Back Street Alkborough Scunthorpe DN15 9JN England to Millshaw Millshaw Leeds LS11 8EG on 2021-03-11
dot icon10/03/2021
Resolutions
dot icon10/03/2021
Change of name notice
dot icon04/03/2021
Change of name with request to seek comments from relevant body
dot icon15/10/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon35 *

* during past year

Number of employees

58
2022
change arrow icon+45.68 % *

* during past year

Cash in Bank

£2,030,567.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
23
1.01M
-
0.00
1.39M
-
2022
58
1.64M
-
4.33M
2.03M
-
2022
58
1.64M
-
4.33M
2.03M
-

Employees

2022

Employees

58 Ascended152 % *

Net Assets(GBP)

1.64M £Ascended61.86 % *

Total Assets(GBP)

-

Turnover(GBP)

4.33M £Ascended- *

Cash in Bank(GBP)

2.03M £Ascended45.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henderson, Joseph Edgar
Director
06/10/2021 - Present
76
Farrow, Stephen
Director
22/05/2023 - Present
29
Picken, Michael John
Director
10/05/2024 - Present
4
Simkins, Emma Louise
Director
10/05/2024 - Present
3
Bowers, Duane Tyrone
Director
10/05/2024 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ATTIS INSURANCE BROKERS LTD

ATTIS INSURANCE BROKERS LTD is an(a) Active company incorporated on 15/10/2020 with the registered office located at Abc Building White Rose Park, Millshaw Park Way, Leeds LS11 0PA. There are currently 6 active directors according to the latest confirmation statement. Number of employees 58 according to last financial statements.

Frequently Asked Questions

What is the current status of ATTIS INSURANCE BROKERS LTD?

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ATTIS INSURANCE BROKERS LTD is currently Active. It was registered on 15/10/2020 .

Where is ATTIS INSURANCE BROKERS LTD located?

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ATTIS INSURANCE BROKERS LTD is registered at Abc Building White Rose Park, Millshaw Park Way, Leeds LS11 0PA.

What does ATTIS INSURANCE BROKERS LTD do?

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

How many employees does ATTIS INSURANCE BROKERS LTD have?

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ATTIS INSURANCE BROKERS LTD had 58 employees in 2022.

What is the latest filing for ATTIS INSURANCE BROKERS LTD?

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The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-04-02.