Afro Asian Insurance Services Limited

Active02197265 Private limited company
Incorporated
20 November 1987 (38 years)
Industry
Life reinsurance (65201)
Non-life reinsurance (65202)
Directors
Mohamed Haithem Dachraoui
Owned by
Priti Udai Patel
Udai Rasiklal Patel
Accounts type
Full
Region
Greater London
Address
Dixon House
1 Lloyds Avenue
London
EC3N 3DQ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dachraoui, Mohamed Haithem
Director · Appointed 21 July 2025
British
Born August 1984 (42)
Director · Appointed 1 December 2022
British
Born October 1978 (48)
Director · Appointed 1 April 2009
British
Born December 1961 (64)
Secretary
British
Director
British
Born March 1961 (65)
Officer history (14 former)
15 May 2026
Resigned Ahmad, Zeeshan as Director
21 July 2025
Appointed Dachraoui, Mohamed Haithem as Director
6 June 2025
Resigned Phillips, Ryan Luke as Director
1 November 2024
Appointed Ahmad, Zeeshan as Director
1 December 2022
Appointed Lazari, Leandros Peter as Director
9 September 2022
Resigned Watkins, Nicholas Paul as Director
12 April 2022
Appointed Watkins, Nicholas Paul as Director
5 January 2022
Resigned Farmer, Paul Robert as Director
1 April 2019
Appointed Phillips, Ryan Luke as Director
31 March 2019
Resigned Wilson, Timothy John Scott as Director
10 October 2016
Appointed Farmer, Paul Robert as Director
17 September 2015
Resigned Smythe, Jonathan as Director
31 August 2015
Resigned Sampat, Rajendra as Director
7 August 2015
Resigned Ramamonjiarisoa, Christian Andriantahina as Director
1 April 2014
Appointed Ramamonjiarisoa, Christian Andriantahina as Director
1 April 2009
Appointed Lotlikar, Vinita as Director
11 September 2008
Appointed Wilson, Timothy John Scott as Director
3 June 2008
Resigned Patel, Rasiklal Harmanbhai as Director
29 April 2008
Appointed Smythe, Jonathan as Director
1 February 2008
Resigned Wilson, Timothy John Scott as Director
2 October 2004
Resigned Hansrani, Ashok Kumar as Director
11 November 2003
Appointed Hansrani, Ashok Kumar as Director
8 November 2002
Appointed Sampat, Rajendra as Director
15 October 1997
Appointed Wilson, Timothy John Scott as Director
2 January 1996
Appointed Patel, Rasiklal Harmanbhai as Director
1 January 1996
Resigned Patel, Priti as Director
1 January 1994
Appointed Patel, Priti as Director
31 December 1993
Resigned Patel, Jayanti Lal Harmanbhai as Director
23 October 1991
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Priti Udai Patel
Individual · Notified 26 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Holdings 1

Companies where Afro Asian Insurance Services Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,061,757
Cash
£3,839,350
Turnover
£3,641,793
Profit Before Tax
£387,975
Employees
23
Current Ratio
1.1x
Profit Margin
11%
Return on Equity
9%

Trend

Turnover
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,153,719 £3,691,909 £3,408,033 £3,641,793
Balance sheet detail
2025202420232022
Fixed Assets£770,223£765,496£857,808£775,861
Current Assets£28,319,506£24,199,494£27,211,989£27,478,923
Cash£3,839,350£3,858,682£3,045,407£2,949,376
Creditors (< 1 year)£26,027,972£22,184,003£25,564,101£26,139,090
Net Current Assets£2,291,534£2,015,491£1,647,888£1,339,833
Net Assets£3,061,757£2,780,987£2,505,696£2,115,694
Shareholder Funds£3,061,757£2,780,987£2,505,696£2,115,694

Turnover£3,641,793£3,408,033£3,691,909£3,153,719
Gross Profit£3,408,033
Admin Expenses£3,277,546£3,235,258£3,183,538£2,763,294
Staff Costs£1,712,542£1,714,993£1,632,497£1,739,361
Operating Profit£364,247£172,775£508,371£390,425
Profit Before Tax£387,975£375,682£536,092£391,551
Tax£107,205£60,391£106,090£76,135
Profit for Period£280,770£315,291£430,002£315,416

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates14 October 2026
18 September 2026Purchase of own shares
18 September 2026Cancellation of shares
9 July 2026Termination of appointment of a director1
6 May 2026Registered office address changed1
Show all recent filings

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