Anglo Mexican Marine Insurance Services Limited

Active04436398 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Non-life insurance (65120)
Owned by
Adam Robert Howe
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2006
British
Born January 1966 (60)
Officer history (5 former)
12 August 2026
Resigned Secretarial Appointments Limited as Corporate Secretary
1 January 2008
Appointed Secretarial Appointments Limited as Corporate Secretary
1 January 2008
Resigned Howe, Doreen as Secretary
1 April 2006
Appointed Howe, Adam Robert as Director
1 April 2006
Resigned Howe, Terence Thomas as Director
13 May 2002
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
13 May 2002
Appointed Dmcs Directors Limited as Corporate Nominee Director
13 May 2002
Resigned Dmcs Directors Limited as Corporate Nominee Director
13 May 2002
Appointed Howe, Terence Thomas as Director
13 May 2002
Appointed Howe, Doreen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1966 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,153
Cash
£137
Employees
1
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2023 2024 £32,072 £50,811 (£41,244) (£28,889) (£17,000) (£15,939) £1,153
Balance sheet detail
2024202320232022202120202019
Fixed Assets£16,122£18,931£16,008£2,335£2,824£6,334£3,293
Current Assets£81,510£81,444£68,617£93,264£71,063£171,674£137,800
Debtors£81,373£81,178£67,657£93,090£70,958£167,602£135,424
Cash£137£266£960£174£105£4,072£2,376
Creditors (< 1 year)£93,416£112,717£98,584£124,044£99,602£94,451£61,750
Creditors (> 1 year)£0£14,993£31,542£46,645
Net Current Assets(£11,906)(£31,273)(£29,967)(£30,780)(£28,539)£77,223£76,050
Net Assets£1,153(£15,939)(£17,000)(£28,889)(£41,244)£50,811£32,072
Shareholder Funds£1,153(£15,939)(£17,000)(£28,889)(£41,244)£50,811£32,072

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Termination of appointment of a secretary
26 June 2026Confirmation statement with updates13 May 2026
2 April 2026Total exemption full accounts31 December 2024
4 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off—
Show all recent filings

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