Company Profile
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MicroBroker One Ltd.
sc588546•Private Limited With Share Capital
166 Buchanan Street, Glasgow, G12LW
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Incorporated
13/02/2018
Company Age
8 years
Directors
6
Employees
9
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Broker One Ltd. (sc588546) is a private limited with share capital incorporated on 13/02/2018 (8 years old) and registered in glasgow, G12LW. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Broker one is an owner managed business that has been designed specifically to focus on our clients and the delivery of their insurance and risk management programmes. we have created the best possible framework and partnership arrangements to ensure that your requirements are met in full and your ...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 13/02/2018
G12LW
9 employees
Financial Overview
Total Assets
£134.8K
Liabilities
£97.8K
Net Assets
£37.1K
Est. Turnover
£490.0K
AI Estimated
Unreported
Cash
£64.6K
Key Metrics
9
Employees
6
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Filed Documents
40
Document Name
Category
Date
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Capital Allotment Shares
Category:Capital
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Incorporation Company
Category:Incorporation
Date:13-02-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
4 Royal Crescent, Glasgow, G37SLRegistered
Suite 8, Glenbervie Business Centre, Glenbervie Business Park, Larbert, Stirlingshire, FK54RB
4 Royal Crescent, Glasgow, G37SLRegistered
First Floor, Larbert, Stirlingshire, FK54SJ
4 Royal Crescent, Glasgow, G37SLRegistered
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Contact
166 Buchanan Street, Glasgow, G12LW