Prosure Solutions Limited
Company Profile
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SmallProsure Solutions Limited
08163330•Private Limited With Share Capital
Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NU
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Incorporated
31/07/2012
Company Age
13 years
Directors
5
Employees
19
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Prosure Solutions Limited (08163330) is a private limited with share capital incorporated on 31/07/2012 (13 years old) and registered in buckinghamshire, HP136NU. The company operates under SIC code 65120 - non-life insurance.
Prosure solutions limited is an insurance company based out of duke's pl, london, united kingdom.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 31/07/2012
HP136NU
19 employees
Financial Overview
Total Assets
£1.73M
Liabilities
£1.45M
Net Assets
£278.2K
Turnover
£4.77M
Cash
£1.68M
Key Metrics
19
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Memorandum Articles
Category:Incorporation
Date:05-06-2025
Resolution
Category:Resolution
Date:05-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2024
Memorandum Articles
Category:Incorporation
Date:17-11-2024
Resolution
Category:Resolution
Date:17-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2022
Resolution
Category:Resolution
Date:25-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Sail Address Company With New Address
Category:Address
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Incorporation Company
Category:Incorporation
Date:31-07-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
150 Minories, London, EC3N1LS
Mrib House 25 Amersham Hill, High Wycombe, Buckinghamshire, HP136NURegistered
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