MS

MILES SMITH INTERNATIONAL LIMITED

Active

Company number 08179377

London, England · Incorporated 14 August 2012

7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England

Last updated on 27 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2012

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
14 August 2025
Next due
28 August 2026
Overdue by 4 weeks

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
Miles Smith Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
2 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2026 View
Legacy
Other
23 December 2025 View
Legacy
Other
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Change Sail Address Company With Old Address New Address
Address
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2025 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Legacy
Other
26 September 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Legacy
Accounts
23 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 March 2022 View
Termination Director Company With Name Termination Date
Officers
23 March 2022 View
Legacy
Other
9 March 2022 View
Legacy
Other
9 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2021 View
Legacy
Other
21 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Other
19 January 2021 View
Legacy
Accounts
19 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Resolution
Resolution
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2018 View
Accounts With Accounts Type Full
Accounts
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Change Sail Address Company With New Address
Address
24 August 2016 View
Move Registers To Sail Company With New Address
Address
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Full
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Full
Accounts
3 March 2015 View
Memorandum Articles
Incorporation
26 February 2015 View
Resolution
Resolution
9 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2015 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2014 View
Accounts With Accounts Type Full
Accounts
10 March 2014 View
Capital Allotment Shares
Capital
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Appoint Person Director Company With Name
Officers
19 April 2013 View
Incorporation Company
Incorporation
14 August 2012 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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