Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Anglo-Caribbean Insurance Agents Limited
- Incorporated
- 20 June 1983 (43 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Directors
- Ventura Perez RuizDraisi Ramirez BlancoRoberto Vazquez Hernandez
- Controlled by
- Roberto Vazquez Hernandez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Tc Citroen Wells Limited5th Floor3 Dorset RiseEC4Y 8EN
Officers 4 active
Officer details are public data from the Companies House register.
Perez Ruiz, Ventura
Director · Appointed 15 September 2023
Cuban
Born March 1963 (63)
Ramirez Blanco, Draisi
Director · Appointed 15 September 2023
Cuban
Born December 1974 (51)
Vazquez Hernandez, Roberto
Director · Appointed 8 August 2015
Cuban
Born November 1967
Wynn-Williams, Charles Peregrine Livingston
Secretary · Appointed 20 January 1997
British
Officer history (19 former)
30 October 2023
Resigned Casal Avila, Anett as Director
15 September 2023
Resigned Meijides Alfonso, Jose Carlos as Director
15 September 2023
Appointed Ramirez Blanco, Draisi as Director
15 September 2023
Appointed Perez Ruiz, Ventura as Director
1 September 2016
Appointed Casal Avila, Anett as Director
1 September 2016
Resigned Ramos Fernandez, Alejandro as Director
8 August 2015
Appointed Vazquez Hernandez, Roberto as Director
30 July 2015
Resigned Escandell Cambara, Jose Miguel as Director
1 September 2013
Resigned Ramirez Guzman, Livia Elena as Director
1 September 2013
Appointed Meijides Alfonso, Jose Carlos as Director
1 September 2013
Appointed Ramos Fernandez, Alejandro as Director
1 September 2013
Resigned Fernandez Rondon, Angela Aida as Director
12 January 2011
Appointed Escandell Cambara, Jose Miguel as Director
1 October 2010
Resigned Gonzalez Vega, Carlos Alberto as Director
12 January 2010
Resigned Iglesias Duran, Jesus Rogelio as Director
12 January 2010
Appointed Ramirez Guzman, Livia Elena as Director
12 January 2010
Appointed Fernandez Rondon, Angela Aida as Director
12 January 2010
Resigned Gil Fernandez, Alejandro Miguel as Director
1 April 2008
Appointed Gonzalez Vega, Carlos Alberto as Director
1 April 2008
Resigned Fernandez Rondon, Angela Aida as Director
1 April 2008
Resigned Saura Veloso, Arnaldo Ramon as Director
27 January 2006
Resigned Hung Lopez, Daniel as Director
1 September 2005
Appointed Fernandez Rondon, Angela Aida as Director
1 September 2005
Appointed Saura Veloso, Arnaldo Ramon as Director
1 September 2005
Resigned George Gonzalez, Gustavo Rodolfo as Director
1 September 2005
Appointed Iglesias Duran, Jesus Rogelio as Director
1 September 2005
Resigned Gutierrez, Alicia Fernandez as Director
1 September 2004
Appointed Hung Lopez, Daniel as Director
9 April 2004
Appointed George Gonzalez, Gustavo Rodolfo as Director
9 April 2004
Resigned Reigosa, Lazaro as Director
27 February 2004
Resigned Gonzalez, Carlos as Director
27 February 2004
Appointed Gil Fernandez, Alejandro Miguel as Director
10 July 2000
Appointed Reigosa, Lazaro as Director
20 January 1997
Appointed Wynn-Williams, Charles Peregrine Livingston as Secretary
20 January 1997
1 April 1995
Resigned Ganfo, Armando Enrique Martinez as Director
31 December 1993
Resigned Villanueva, Virgilio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roberto Vazquez Hernandez
Individual · Notified 5 May 2026
Has significant influence or control
Has significant influence or control (as a firm)
Cuban
Born November 1967
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £244,319
- Employees
- 4
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,656 | £1,036 | £1,221 |
| Current Assets | £378,258 | £432,761 | £404,212 |
| Debtors | £368,362 | ||
| Cash | £35,850 | ||
| Creditors (< 1 year) | £135,595 | £127,127 | £102,213 |
| Net Current Assets | £242,663 | £305,634 | £301,999 |
| Net Assets | £244,319 | £306,670 | £303,220 |
| Shareholder Funds | £244,319 | £306,670 | £303,220 |
| Turnover | £318,192 | ||
| Cost of Sales | £32,704 | ||
| Gross Profit | £285,488 | ||
| Admin Expenses | £261,530 | ||
| Operating Profit | £24,658 | ||
| Profit Before Tax | £18,024 | ||
| Tax | £3,612 | ||
| Profit for Period | £14,412 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 27 October 2026 | Withdrawal of a person with significant control statement | |||
| 27 October 2026 | Notification of a person with significant control |
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