Acis Underwriting Agencies Limited BROMLEY


Founded in 2003, Acis Underwriting Agencies, classified under reg no. 04778918 is an active company. Currently registered at 8 Northumberland Gardens BR1 2XD, Bromley the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since August 17, 2020 Acis Underwriting Agencies Limited is no longer carrying the name Acis Cargo Underwriting Agency.

There is a single director in the company at the moment - Kevin H., appointed on 28 May 2003. In addition, a secretary was appointed - Victoria S., appointed on 1 April 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acis Underwriting Agencies Limited Address / Contact

Office Address 8 Northumberland Gardens
Town Bromley
Post code BR1 2XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04778918
Date of Incorporation Wed, 28th May 2003
Industry Non-life insurance
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Victoria S.

Position: Secretary

Appointed: 01 April 2013

Kevin H.

Position: Director

Appointed: 28 May 2003

Katherine S.

Position: Secretary

Appointed: 21 February 2007

Resigned: 12 April 2013

Ralph S.

Position: Director

Appointed: 13 May 2004

Resigned: 31 December 2013

Peter O.

Position: Director

Appointed: 01 September 2003

Resigned: 10 August 2007

Graham H.

Position: Director

Appointed: 01 September 2003

Resigned: 07 August 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 May 2003

Resigned: 28 May 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 2003

Resigned: 28 May 2003

Victoria H.

Position: Secretary

Appointed: 28 May 2003

Resigned: 21 February 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Kevin H. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kevin H. This PSC has significiant influence or control over the company,.

Kevin H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Kevin H.

Notified on 1 June 2017
Nature of control: significiant influence or control

Company previous names

Acis Cargo Underwriting Agency August 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand216 62242 36815 25757 746432 794
Current Assets219 63151 20334 2561 078 731 
Debtors3 0098 83518 9991 020 98588 641
Net Assets Liabilities-1 147 183-852 529-794 24346 995485 988
Other Debtors3 0098 83518 9991 020 985 
Property Plant Equipment    1 898
Other
Amounts Owed To Related Parties240 000246 729188 000100 000 
Amounts Owed To Subsidiaries   100 000100 000
Average Number Employees During Period22243
Balances Amounts Owed To Related Parties240 000246 729   
Cash On Hand   57 746432 794
Comprehensive Income Expense-4 155294 654   
Corporation Tax Payable    26 758
Creditors1 181 399981 363991 3631 016 916137 345
Decrease In Loans Owed To Related Parties Due To Loans Repaid-68 320-200 036 -9 447 
Financial Commitments Other Than Capital Commitments23 925102 73160 22217 712 
Financial Liabilities1 181 399981 363991 3631 016 916 
Future Minimum Lease Payments Under Non-cancellable Operating Leases   17 71257 960
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    -475
Increase In Loans Owed To Related Parties Due To Loans Advanced  10 00035 000 
Investments Fixed Assets60 000330 000357 812100 000100 000
Investments In Subsidiaries60 000330 000357 812100 000100 000
Loans Owed To Related Parties1 181 399981 363991 3631 016 916 
Net Current Assets Liabilities-25 784-201 166-160 692963 911 
Net Deferred Tax Liability Asset    475
Nominal Value Allotted Share Capital   1 0001 000
Number Shares Issued Fully Paid1 0001 0001 0001 0001 000
Other Creditors2 8363 4714 42510 8016 426
Other Taxation Payable   4 0194 161
Par Value Share 1 11
Profit Loss-4 155294 654   
Property Plant Equipment Gross Cost    1 898
Taxation Social Security Payable2 5792 1692 5234 019 
Total Additions Including From Business Combinations Property Plant Equipment    1 898
Total Assets Less Current Liabilities34 216128 834197 1201 063 911 
Useful Life Property Plant Equipment Years    4

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2022
filed on: 20th, June 2023
Free Download (9 pages)

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