Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Internet Insurance Services UK Ltd
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Rossington's Business ParkWest Carr RoadRetfordDN22 7SW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2024
British
Born August 1981 (45)
Director · Appointed 29 July 2024
British
Born February 1960 (66)
Director · Appointed 7 October 2022
British
Born December 1961 (64)
Officer history (25 former)
15 January 2026
29 January 2025
21 October 2024
30 September 2024
13 September 2024
5 August 2024
29 July 2024
8 May 2024
1 April 2024
21 March 2023
16 January 2023
31 December 2022
7 October 2022
26 August 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
30 June 2022
15 December 2021
17 February 2021
14 January 2021
30 November 2020
7 August 2020
7 August 2020
14 July 2020
14 July 2020
14 July 2020
14 July 2020
14 July 2020
25 May 2015
Resigned Bradley, Sally Patricia as Secretary
11 December 2013
Resigned Matthews, Peter as Director
11 December 2013
Appointed Bradley, Sally Patricia as Secretary
11 December 2013
11 December 2013
Resigned Matthews, Tracey as Director
11 December 2013
11 December 2013
11 December 2013
1 June 2012
1 July 2011
20 January 2009
Appointed Matthews, Tracey as Director
22 October 2007
Appointed Matthews, Peter as Director
17 May 2007
Resigned Matthews, Peter as Director
13 November 2003
Resigned Carr, James as Director
7 August 2001
Appointed Carr, James as Director
26 May 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
Appointed Matthews, Peter as Director
17 February 2000
17 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08541798
Former controllers (1)
15 July 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,918,614
- up £671,799 (30%)
- Cash
- £151,613
- down £22,486 (13%)
- Employees
- 53
- up 1 (2%)
- Current Ratio
- 6.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £297,001 |
| Current Assets | £3,073,610 |
| Debtors | £2,921,997 |
| Cash | £151,613 |
| Creditors (< 1 year) | £451,997 |
| Net Current Assets | £2,621,613 |
| Net Assets | £2,918,614 |
| Shareholder Funds | £2,918,614 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 15 January 2026 | Termination of appointment of a director |
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