Chelsea Insurance Brokers Limited

Active03001530 Private limited company
Incorporated
14 December 1994 (31 years)
Previously known as
One Voice Communications Limited (until 9 September 2010)
Industry
Non-life reinsurance (65202)
Directors
Owned by
Craig Gaunt
Accounts type
Micro entity
Region
Greater London
Address
11-12 Old Bond Street
London
W1S 4PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2008
British
Director · Appointed 14 December 1994
British
Born October 1952 (74)
Officer history (5 former)
4 August 2026
Resigned Bugge, Laura Kobel as Director
25 April 2021
Appointed Bugge, Laura Kobel as Director
20 September 2010
Resigned Krige, Johannes as Director
1 August 2008
Appointed Gaunt, Craig as Secretary
1 August 2008
Resigned Lynn, Robert as Secretary
18 June 2007
Resigned Dimmock, Sarah as Director
1 November 2004
Appointed Krige, Johannes as Director
9 September 1996
Appointed Lynn, Robert as Secretary
9 September 1996
Resigned Gaunt, Craig as Secretary
14 December 1994
Appointed Gaunt, Craig as Director
14 December 1994
Appointed Gaunt, Craig as Secretary
14 December 1994
Appointed Dimmock, Sarah as Director

Ownership 1 active

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

Individual · Notified 28 November 2024
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)
Former controllers (1)
4 August 2026
Ceased Laura Kobel Bugge — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£58,086)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £1 £1 (£11,944) (£15,314) £20,495 (£54,263) (£58,086)
Balance sheet detail
2025202420232022202120202019
Current Assets£574£196£1£11,316£14,056
Cash£1£1
Creditors (< 1 year)£58,660£54,459£21,352£26,630£26,000
Net Current Assets(£58,086)(£54,263)£20,495(£15,314)(£11,944)
Net Assets(£58,086)(£54,263)£20,495(£15,314)(£11,944)£1£1
Shareholder Funds(£58,086)(£54,263)£20,495(£15,314)(£11,944)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026

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