Specialist Insurance Solutions Limited

Active03838030 Private limited company
Incorporated
8 September 1999 (27 years)
Previously known as
Specialist Household Limited (until 31 August 2016)
Industry
Non-life insurance (65120)
Directors
Adam Peter Moate
Accounts type
Micro entity
Region
South East
Address
4 Fleming Court Business Centre
Leigh Road
Eastleigh
SO50 9PD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born April 1970 (56)
Moate, Adam Peter
Director · Appointed 6 March 2026
British
Born January 1986 (40)
Officer history (10 former)
6 March 2026
Resigned Clark, Andrew as Director
6 March 2026
Appointed Moate, Adam Peter as Director
6 March 2026
Resigned Clark, Andrew as Secretary
6 March 2026
Appointed Cole, Ashley William as Director
21 August 2015
Resigned Quick, Henry Frederick Thomas as Director
21 August 2015
Resigned Quick, Helen Margery as Director
12 March 2008
Resigned Purcell, Gary James as Director
27 October 2004
Resigned Quick, Susan Patricia as Secretary
27 October 2004
Appointed Clark, Andrew as Secretary
29 March 2004
Appointed Quick, Henry Frederick Thomas as Director
29 March 2004
Resigned Quick, Anthony James as Director
29 March 2004
Appointed Quick, Helen Margery as Director
29 March 2004
Resigned Quick, Susan Patricia as Director
1 June 2001
Appointed Clark, Andrew as Director
1 October 2000
Appointed Purcell, Gary James as Director
8 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
8 September 1999
Appointed Quick, Anthony James as Director
8 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
8 September 1999
Appointed Quick, Susan Patricia as Director
8 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 September 1999
Appointed Quick, Susan Patricia as Secretary
8 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16680940
Former controllers (1)
6 March 2026
Ceased Andrew Clark — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£4,463
Employees
1
Debt Ratio
93%
Current Ratio
1.8x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £42,433 £57,003 £42,535 £56,660 £55,004 £58,229 £4,463
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,037£5,383£161,883£164,178£155,573£155,764£156,800
Current Assets£59,287£114,832£9,774£40,082£56,271£73,980£9,683
Creditors (< 1 year)£33,082£33,282£36,433£44,069£43,455£43,554£57,290
Creditors (> 1 year)£25,779£28,704£80,220£91,243£101,209£110,150£63,835
Net Current Assets£26,205£81,550(£26,659)(£3,987)£12,816£30,426(£47,607)
Net Assets£4,463£58,229£55,004£56,660£42,535£57,003£42,433
Shareholder Funds£4,463£58,229£55,004£56,660£42,535£57,003£42,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Registered office address changed
3 May 2026Resolutions
15 April 2026Statement of capital following an allotment of shares
30 March 2026Confirmation statement with updates6 March 2026
30 March 2026Micro company accounts28 February 2026
Show all recent filings

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