Acis Underwriting Agencies Limited

Active04778918 Private limited company
Incorporated
28 May 2003 (23 years)
Previously known as
Acis Cargo Underwriting Agency Ltd (until 17 August 2020)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
Greater London
Address
8 Northumberland Gardens
Bromley
BR1 2XD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Simpson, Victoria Elizabeth
Secretary · Appointed 1 April 2013
Director · Appointed 28 May 2003
British
Born May 1948 (78)
Officer history (7 former)
31 December 2013
Resigned Snedden, Ralph Cameron as Director
12 April 2013
Resigned Snedden, Katherine Anne Cameron as Secretary
1 April 2013
Appointed Simpson, Victoria Elizabeth as Secretary
10 August 2007
Resigned Oddy, Peter George as Director
7 August 2007
Resigned Hooper, Graham Robert as Director
21 February 2007
Resigned Hughes, Victoria Elizabeth as Secretary
21 February 2007
Appointed Snedden, Katherine Anne Cameron as Secretary
13 May 2004
Appointed Snedden, Ralph Cameron as Director
1 September 2003
Appointed Oddy, Peter George as Director
1 September 2003
Appointed Hooper, Graham Robert as Director
28 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 May 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 May 2003
Appointed Hughes, Victoria Elizabeth as Secretary
28 May 2003
Appointed Hughes, Kevin Barry as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Limited Liability Company
Reg. no. 03643596
Former controllers (2)
1 August 2026
Ceased Kevin Barry Hughes — Has significant influence or control
1 August 2026
Ceased Kevin Barry Hughes — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£831,817
Cash
£737,435
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2021 2022 2023 2024 2025 (£852,529) £46,995 £485,988 £565,195 £679,122 £831,817
Balance sheet detail
202520242023202220212019
Fixed Assets£3,601£948£1,423£1,898£100,000£330,000
Current Assets£1,078,731£51,203
Debtors£1,020,985£8,835
Cash£737,435£704,521£606,362£432,794£57,746£42,368
Creditors (< 1 year)£168,078£63,334£84,131£137,345£114,820£252,369
Creditors (> 1 year)£0£1,016,916£981,363
Net Current Assets£963,911(£201,166)
Net Assets£831,817£679,122£565,195£485,988£46,995(£852,529)
Shareholder Funds£831,817£679,122£565,195£485,988£46,995(£852,529)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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