Albanwise Insurance Services Limited

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Albanwise Insurance Services Limited

01535804•Private Limited With Share Capital

Botanic House Hills Road, Cambridge, CB21PH
WebsiteEmail442082386498

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Incorporated

22/12/1980

Company Age

45 years

Directors

5

Employees

13

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Albanwise Insurance Services Limited (01535804) is a private limited with share capital incorporated on 22/12/1980 (45 years old) and registered in cambridge, CB21PH. The company operates under SIC code 65120 - non-life insurance.

We arrange insurance on property. whether you have a block of flats, a commercial property or portfolios of both/either, if you need alternative terms or a more client focused service level, our experienced team are ready to assist.

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 22/12/1980
CB21PH
13 employees

Financial Overview

Total Assets

£3.77M

Liabilities

£1.02M

Net Assets

£2.75M

Turnover

£2.82M

Cash

£1.35M

Key Metrics

13

Employees

5

Directors

1

Shareholders

Board of Directors

4
P
paul langford
director
M
marcia berry
director
N
natalie chambers
director
P
paul james bishop
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2022
Change Of Name Request Comments
Category:Change Of Name
Date:20-09-2022
Change Of Name Notice
Category:Change Of Name
Date:20-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-04-2017
Change Sail Address Company With New Address
Category:Address
Date:25-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:11-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2010
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:20-06-2007
Resolution
Category:Resolution
Date:15-05-2006
Resolution
Category:Resolution
Date:15-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Address
Date:15-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:11-02-2004
Legacy
Category:Mortgage
Date:10-02-2004
Legacy
Category:Annual Return
Date:01-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2003
Legacy
Category:Annual Return
Date:06-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Officers
Date:29-05-2002
Resolution
Category:Resolution
Date:09-01-2002
Resolution
Category:Resolution
Date:21-12-2001
Resolution
Category:Resolution
Date:21-12-2001
Legacy
Category:Mortgage
Date:20-12-2001
Legacy
Category:Mortgage
Date:20-12-2001
Legacy
Category:Capital
Date:19-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date28/05/2025
Latest Accounts31/12/2024

Trading Addresses

Botanic House, 100 Hills Road, Cambridge, CB21PHRegistered
Building 4, Imperial Place Maxwell Road, Borehamwood, Hertfordshire, WD61JN

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Contact

442082386498
mailbox@simarc.co.uk
albanwiseinsurance.co.uk
Botanic House Hills Road, Cambridge, CB21PH