Noyce Insurance Solutions Limited

Active04459002 Private limited company
Incorporated
12 June 2002 (24 years)
Industry
Activities of open-ended investment companies (64304)
Directors
Ataraxia 6 Ltd
Jodene Lee
Shawn Leslie Biles
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ataraxia 6 Ltd
Corporate Director · Appointed 15 February 2022
Lee, Jodene
Director · Appointed 1 July 2018
British,South African
Born September 1978 (48)
Biles, Shawn Leslie
Director · Appointed 1 December 2012
British
Born September 1974 (52)
Officer history (6 former)
15 February 2022
Resigned Reed, Ann Susan as Director
15 February 2022
Resigned Noyce, Thomas Michael as Director
15 February 2022
Appointed Ataraxia 6 Ltd as Corporate Director
1 July 2018
Appointed Lee, Jodene as Director
15 June 2018
Resigned Noyce, Lyn Sandra as Secretary
15 June 2018
Resigned Noyce, Lyn Sandra as Director
1 December 2012
Appointed Biles, Shawn Leslie as Director
12 June 2002
Resigned Jpcord Limited as Corporate Nominee Director
12 June 2002
Appointed Noyce, Lyn Sandra as Secretary
12 June 2002
Appointed Noyce, Lyn Sandra as Director
12 June 2002
Appointed Jpcord Limited as Corporate Nominee Director
12 June 2002
Appointed Noyce, Thomas Michael as Director
12 June 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
12 June 2002
Appointed Reed, Ann Susan as Director
12 June 2002
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 10244519

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£309,499
Cash
£1,546,680
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £214,944 £223,326 £264,477 £490,016 £403,968 £342,694 £309,499
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,429£11,235£20,048£35,081£45,883£37,811£49,183
Current Assets£3,197,907£2,601,348£2,773,355£1,189,802£1,681,234£1,510,621£1,678,111
Debtors£1,651,227£1,406,980£1,329,961£374,781£466,672£695,187£848,532
Cash£1,546,680£1,194,368£1,443,394£815,021£1,214,562£815,434£829,579
Creditors (< 1 year)£2,894,109£2,268,918£2,388,140£733,022£1,461,624£1,323,923£1,510,922
Net Current Assets£303,798£332,430£385,215£456,780£219,610£186,698£167,189
Net Assets£309,499£342,694£403,968£490,016£264,477£223,326£214,944
Shareholder Funds£309,499£342,694£403,968£490,016£264,477£223,326£214,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates1 June 2026
3 March 2026Total exemption full accounts31 December 2025
4 June 2025Confirmation statement with no updates1 June 2025
13 February 2025Total exemption full accounts31 December 2024
3 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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