Miles Smith Insurance Solutions Limited

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Miles Smith Insurance Solutions Limited

07146895Private Limited With Share Capital

7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
Incorporated

04/02/2010

Company Age

16 years

Directors

3

Employees

SIC Code

65120

Risk

low risk

Company Overview

Registration, classification & business activity

Miles Smith Insurance Solutions Limited (07146895) is a private limited with share capital incorporated on 04/02/2010 (16 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 - non-life insurance.

Miles smith insurance solutions limited is an insurance company based out of 22 melton st, london, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 04/02/2010
EC3A7AW

Financial Overview

Total Assets

£26.07M

Liabilities

£24.43M

Net Assets

£1.64M

Est. Turnover

£5.19M

AI Estimated
Unreported
Cash

£52.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2025
Legacy
Category:Accounts
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Legacy
Category:Other
Date:02-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Legacy
Category:Other
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-03-2022
Legacy
Category:Accounts
Date:10-03-2022
Legacy
Category:Other
Date:10-03-2022
Legacy
Category:Other
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:25-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Sail Address Company With New Address
Category:Address
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Memorandum Articles
Category:Incorporation
Date:26-02-2015
Resolution
Category:Resolution
Date:09-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2012
Change Of Name Notice
Category:Change Of Name
Date:05-09-2012
Change Of Name Request Comments
Category:Change Of Name
Date:23-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Incorporation Company
Category:Incorporation
Date:04-02-2010

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered
One America Square, 17 Crosswall, London, EC3N2LB

Contact

02079774800
milessmith.co.uk
7Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW