AI

ANCILE INSURANCE GROUP LTD.

Active

Company number 05429313

London, United Kingdom · Incorporated 19 April 2005

3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom

Last updated on 18 April 2026

Non-life insurance · SIC 65120

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2025

Company history

Previous company names

ONE UNDERWRITING LTD · 19 April 2005 – 5 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ancile Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2020

Funding

1 funding round
2 May 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
7 August 2025 View
Memorandum Articles
Incorporation
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Capital Allotment Shares
Capital
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Secretary Company With Change Date
Officers
5 November 2024 View
Accounts With Accounts Type Small
Accounts
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Change Person Secretary Company With Change Date
Officers
2 June 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Resolution
Resolution
27 September 2013 View
Capital Name Of Class Of Shares
Capital
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2012 View
Legacy
Mortgage
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2011 View
Resolution
Resolution
19 July 2011 View
Termination Secretary Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Appoint Person Secretary Company With Name
Officers
19 July 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Resolution
Resolution
18 February 2011 View
Statement Of Companys Objects
Change Of Constitution
18 February 2011 View
Certificate Change Of Name Company
Change Of Name
5 January 2011 View
Change Of Name Notice
Change Of Name
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Address
23 April 2009 View
Legacy
Officers
30 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Address
2 September 2008 View
Legacy
Address
23 June 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Capital
18 October 2007 View
Legacy
Capital
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Resolution
Resolution
18 October 2007 View
Legacy
Mortgage
19 September 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
14 May 2007 View
Legacy
Address
14 May 2007 View
Legacy
Address
14 May 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Accounts
14 September 2006 View
Legacy
Address
23 August 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Address
9 July 2005 View
Legacy
Capital
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Resolution
Resolution
3 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
19 April 2005 View
Incorporation Company
Incorporation
19 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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