Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
AE Insurance Brokers Limited
- Incorporated
- 20 April 1982 (44 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Adrian Francis LuffSimon John ReesMark Robert Seward
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- First FloorChancery House Premier WayAbbey Park Industrial EstateRomseySO51 9DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Luff, Adrian Francis
Director · Appointed 30 March 2021
British
Born September 1975 (51)
Rees, Simon John
Director · Appointed 30 March 2021
British
Born November 1967
Seward, Mark Robert
Director · Appointed 30 March 2021
British
Born March 1966 (60)
Officer history (6 former)
30 March 2021
Appointed Rees, Simon John as Director
30 March 2021
Appointed Seward, Mark Robert as Director
30 March 2021
Appointed Luff, Adrian Francis as Director
30 March 2021
3 April 2020
1 July 2013
30 June 2004
8 December 1997
Resigned Fuller, Veronica as Secretary
8 December 1997
28 April 1995
Appointed Fuller, Veronica as Secretary
28 April 1995
6 January 1994
6 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12371806
Former controllers (2)
30 March 2021
3 April 2020
Ceased AE Insurance Services Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £426,160
- Cash
- £685,953
- Debt Ratio
- 54%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,733 | £22,156 | £7,739 | £10,260 | £11,535 | £12,107 |
| Current Assets | £901,659 | £1,160,138 | £1,105,154 | £953,155 | £674,014 | £718,461 |
| Debtors | £215,706 | £524,971 | £321,934 | £195,936 | £161,010 | £182,882 |
| Cash | £685,953 | £635,167 | £783,220 | £757,219 | £513,004 | £535,579 |
| Creditors (< 1 year) | £494,049 | £499,629 | £700,084 | £640,189 | £392,250 | £340,845 |
| Net Current Assets | £407,610 | £660,509 | £405,070 | £312,966 | £281,764 | £377,616 |
| Net Assets | £426,160 | £680,730 | £410,874 | £320,661 | £291,248 | £387,594 |
| Shareholder Funds | £426,160 | £680,730 | £410,874 | £320,661 | £291,248 | £387,594 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Satisfaction of a charge in full | |||
| 17 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 22 December 2024 | ||
| 6 January 2025 | Director's details changed |
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