Acquis Insurance Management Limited
Company Profile
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SmallAcquis Insurance Management Limited
07058678•Private Limited With Share Capital
Integra House, Vaughan Court, Celtic Springs,, Newport, NP108BD
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Incorporated
27/10/2009
Company Age
16 years
Directors
8
Employees
76
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Acquis Insurance Management Limited (07058678) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in newport, NP108BD. The company operates under SIC code 65120 and is classified as Small.
Acquis insurance management ltd is an independent insurance broker and administrator providing specialist insurance solutions to the finance and leasing industry. acquis structures individual insurance products to meet its clients' key business requirements, whether they are a multinational bank-own...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 27/10/2009
NP108BD
76 employees
Financial Overview
Total Assets
£19.62M
Liabilities
£7.96M
Net Assets
£11.66M
Turnover
£7.38M
Cash
£1.42M
Key Metrics
76
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2019
Resolution
Category:Resolution
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2013
Auditors Resignation Company
Category:Auditors
Date:24-07-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Termination Director Company With Name
Category:Officers
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Incorporation Company
Category:Incorporation
Date:27-10-2009
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Integra House, 1 Vaughan Court, Coedkernew, Newport, NP108BDRegistered
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