Applegate Insurance Consultants Limited

Active03366485 Private limited company
Incorporated
7 May 1997 (29 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
Deborah Ubee
Christopher James Ubee
Accounts type
Micro entity
Region
South West
Address
Frog And Bucket
South Petherwin
Launceston
PL15 7LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ubee, Deborah
Secretary · Appointed 1 August 2005
British
Director · Appointed 14 May 1997
British
Born March 1959 (67)
Officer history (5 former)
26 August 2005
Resigned Seomore, Paul Bernard as Secretary
26 August 2005
Resigned Seomore, Paul Bernard as Director
1 August 2005
Appointed Ubee, Deborah as Secretary
14 May 1997
Appointed Ubee, Christopher James as Director
14 May 1997
Appointed Seomore, Paul Bernard as Secretary
14 May 1997
Appointed Seomore, Paul Bernard as Director
14 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 May 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
14 May 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
7 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
7 May 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
7 May 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Deborah Ubee
Individual · Notified 2 January 2018
Owns 25–50% of shares
British
Born January 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£32,890
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £10,489 £10,611 £16,576 £16,896 £31,840 £32,890
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£32,890£46,560£44,688£52,840£40,007£24,243
Creditors (< 1 year)£0£14,720£33,002£26,364£29,396£13,754
Creditors (> 1 year)£0£0£4,790£9,900
Net Current Assets£32,890£31,840£11,686£26,476£10,611£10,489
Net Assets£32,890£31,840£16,896£16,576£10,611£10,489
Shareholder Funds£32,890£31,840£16,896£16,576£10,611£10,489

Filings

Recent filings only. See the full history on Companies House

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