Anglesey Insurance Services Ltd.

Active04376322 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Non-life insurance (65120)
Directors
Charlotte Louise Roberts
Geraint Ap Ifan Bebb
Owned by
Jennifer Tracey Farley
Accounts type
Micro entity
Region
Wales
Address
Canolfan Tysilio
Wood Street
Porthaethwy
LL59 5AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 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.

Roberts, Charlotte Louise
Director · Appointed 29 November 2019
Welsh
Born October 1976 (50)
Bebb, Geraint Ap Ifan
Director · Appointed 5 December 2011
Welsh
Born March 1972 (54)
Officer history (8 former)
15 February 2022
Resigned Farley, Jennifer Tracey as Director
29 November 2019
Appointed Roberts, Charlotte Louise as Director
20 December 2015
Resigned Lewis, Allan as Secretary
27 April 2015
Resigned Lewis, Allan as Director
9 December 2011
Resigned Lewis, Charlotte Louise as Director
9 December 2011
Resigned Bebb, Geraint Ap Ifan as Director
5 December 2011
Appointed Bebb, Geraint Ap Ifan as Director
5 December 2011
Appointed Farley, Jennifer Tracey as Director
25 April 2006
Appointed Lewis, Charlotte Louise as Director
30 March 2004
Appointed Bebb, Geraint Ap Ifan as Director
31 May 2003
Resigned Bebb, Geraint Ifan as Director
31 May 2003
Resigned Lewis, Charlotte Louise as Director
1 May 2002
Appointed Lewis, Charlotte Louise as Director
18 February 2002
Appointed Bebb, Geraint Ifan as Director
18 February 2002
Appointed Lewis, Allan as Director
18 February 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
18 February 2002
Appointed Lewis, Allan as Secretary
18 February 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 3 active

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

Charlotte Louise Roberts
Individual · Notified 15 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Welsh
Born October 1976 (50)
Geraint Ap Ifan Bebb
Individual · Notified 2 December 2016
Has significant influence or control
Welsh
Born March 1972 (54)
Jennifer Tracey Farley
Individual · Notified 1 December 2016
Owns 25–50% of shares
Welsh
Born January 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£8,036
Employees
4
Debt Ratio
93%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2024 2025 £16,478 £36,114 £29,097 £38,662 £8,036
Balance sheet detail
202520242023202220212020
Fixed Assets£1,361£1,188£2,112£1,688£2,251
Current Assets£107,320£118,799£102,183£96,616£74,818
Debtors£30,478£15,598
Cash£88,321£86,585
Creditors (< 1 year)£97,379£81,099£80,349£74,797£62,190£60,780
Creditors (> 1 year)£169£0
Net Current Assets£9,941£37,700£27,386£34,426£17,307
Net Assets£8,036£38,662£29,097£36,114£16,478
Shareholder Funds£8,036£38,662£29,097£36,114£16,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates12 March 2026
2 February 2026Director's details changed
2 February 2026Confirmation statement with updates21 December 2025
16 December 2025Micro company accounts31 March 2025
18 November 2025Registered office address changed
Show all recent filings

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