AI

ADDINGSTONE INSURANCE SOLUTIONS LTD

Active

Company number 06699312

London, England · Incorporated 16 September 2008

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 23 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COVERED INSURANCE SOLUTIONS LIMITED · 16 September 2008 – 9 June 2020

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
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Addingstone Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2025 View
Legacy
Accounts
4 October 2025 View
Legacy
Other
4 October 2025 View
Legacy
Other
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Resolution
Resolution
17 December 2024 View
Memorandum Articles
Incorporation
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2024 View
Change Person Director Company With Change Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Person Director Company With Change Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Change Person Director Company With Change Date
Officers
18 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Resolution
Resolution
9 June 2020 View
Change Of Name Request Comments
Change Of Name
9 June 2020 View
Change Of Name Notice
Change Of Name
9 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Resolution
Resolution
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Change Person Director Company With Change Date
Officers
17 September 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Address
10 September 2009 View
Legacy
Capital
2 November 2008 View
Legacy
Accounts
17 October 2008 View
Legacy
Address
16 October 2008 View
Memorandum Articles
Incorporation
15 October 2008 View
Incorporation Company
Incorporation
16 September 2008 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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