Company Profile
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MediumSpecialist Insurance Agency (holdings) Limited
05223015•Private Limited With Share Capital
1A Baddesley Close, North Baddesley, Southampton, SO529DR
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Incorporated
06/09/2004
Company Age
22 years
Directors
5
Employees
7
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Specialist Insurance Agency (holdings) Limited (05223015) is a private limited with share capital incorporated on 06/09/2004 (22 years old) and registered in southampton, SO529DR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 06/09/2004
SO529DR
7 employees
Financial Overview
Total Assets
£17.06M
Liabilities
£10.47M
Net Assets
£6.59M
Cash
£97.0K
Key Metrics
7
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
20
Registered
19
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Legacy
Category:Mortgage
Date:28-06-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:28-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Mortgage
Date:01-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:06-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Mortgage
Date:15-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Mortgage
Date:26-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Capital
Date:25-11-2004
Legacy
Category:Capital
Date:01-10-2004
Incorporation Company
Category:Incorporation
Date:06-09-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date06/01/2026
Latest Accounts31/05/2025
Trading Addresses
1A Baddesley Close, North Baddesley, Southampton, So52 9Dr, SO529DRRegistered
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