Ancile Insurance Group Ltd.
Company Profile
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SmallAncile Insurance Group Ltd.
05429313•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
19/04/2005
Company Age
21 years
Directors
3
Employees
26
SIC Code
65120
Risk
low risk
Company Overview
Registration, classification & business activity
Ancile Insurance Group Ltd. (05429313) is a private limited with share capital incorporated on 19/04/2005 (21 years old) and registered in london, SW74AG. The company operates under SIC code 65120 and is classified as Small.
Ancile insurance group limited is a specialist travel insurance intermediary offering travel insurance products direct to consumer, via third party affiliates and wholesale.ancile insurance operate a number of travel insurance brands that provide different levels of cover to suit the needs of a wide...
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 19/04/2005
SW74AG
26 employees
Financial Overview
Total Assets
£6.35M
Liabilities
£5.15M
Net Assets
£1.20M
Est. Turnover
£3.46M
AI Estimated
Unreported
Cash
£5.47M
Key Metrics
26
Employees
3
Directors
4
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Memorandum Articles
Category:Incorporation
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Resolution
Category:Resolution
Date:27-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Legacy
Category:Mortgage
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Resolution
Category:Resolution
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Resolution
Category:Resolution
Date:18-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2011
Change Of Name Notice
Category:Change Of Name
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Address
Date:23-04-2009
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Address
Date:02-09-2008
Legacy
Category:Address
Date:23-06-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Capital
Date:18-10-2007
Legacy
Category:Capital
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Resolution
Category:Resolution
Date:18-10-2007
Legacy
Category:Mortgage
Date:19-09-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2006
Legacy
Category:Accounts
Date:14-09-2006
Legacy
Category:Address
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
114A Cromwell Road, London, SW74AGRegistered
1St Floor, 5 St Helen'S Place, London, EC3A6AB
Related Companies
6
Contact
03300249892enquiries@ancileinsurance.comancileinsurance.com
3Rd Floor 114A Cromwell Road, London, SW74AG