Acm Broking Limited

Active03841776 Private limited company
Incorporated
15 September 1999 (27 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1968 (58)
Director · Appointed 1 April 2025
British
Born March 1978 (48)
Director · Appointed 1 January 2024
British
Born February 1979 (47)
Officer history (9 former)
15 August 2025
Resigned Thomsett, Neil Allan as Director
23 July 2025
Resigned Cripps Secretaries Limited as Corporate Secretary
1 April 2025
Resigned Alway, Alexander Douglas as Director
1 April 2025
Appointed Adler, Anthony James as Director
1 April 2025
Appointed Goodman, Paul John Patrick as Director
1 April 2025
Appointed Thomsett, Neil Allan as Director
3 January 2024
Appointed Cripps Secretaries Limited as Corporate Secretary
1 January 2024
Resigned Anderson, Stuart as Secretary
1 January 2024
Resigned Anderson, Stuart as Director
1 January 2024
Resigned Crowder, Gary Steven as Director
1 January 2024
Appointed Davey, Johann Nathan as Director
1 January 2024
Appointed Alway, Alexander Douglas as Director
23 September 1999
Appointed Anderson, Stuart as Director
23 September 1999
Appointed Crowder, Gary Steven as Director
23 September 1999
Appointed Anderson, Stuart as Secretary
23 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 September 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
23 September 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 September 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
15 September 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10092141
Former controllers (1)
1 January 2024
Ceased Stuart Anderson — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Acm Broking Limited This company Owns 75–100% of shares
E.C. Parker & Company Limited Owns 75–100% of shares
McCarroll, McConnell & Co. Ltd Owns 75–100% of shares
Mofs (Holdings) Limited Owns 75–100% of shares
Moig Limited Owns 75–100% of shares
The Thomas Gray Partnership Limited Owns 75–100% of shares
Insurance Compliance Services Limited Owns 75–100% of shares
Rwa Compliance Services Limited Owns 75–100% of shares
Searchlight Solutions Ltd Owns 75–100% of shares
Total Broker Solutions Limited Owns 75–100% of shares
Ukgi Limited Owns 75–100% of shares
Ukgi Services Limited Owns 75–100% of shares

Financials

Net Assets
£193,039
Cash
£406,705
Employees
9
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 £121,866 £99,298 £115,161 £127,232 £193,039
Balance sheet detail
20232022202120202019
Fixed Assets£3,787£5,599£5,956£4,608£1,761
Current Assets£873,582£759,833£682,249£487,357£517,136
Debtors£268,351£421,862
Cash£406,705£384,390£352,085£219,006£95,274
Creditors (< 1 year)£683,383£637,136£571,912£391,792£396,696
Net Current Assets£190,199£122,697£110,337£95,565£120,440
Net Assets£193,039£127,232£115,161£99,298£121,866
Shareholder Funds£121,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Accounts filing
7 September 2026Confirmation statement with no updates27 August 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?