Advanced Insurance Consultants Limited

Active04918171 Private limited company
Incorporated
1 October 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Nicola Jayne Carter
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
14 Caroline Point
62 Caroline Street
Birmingham
B3 1UF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born October 1971 (55)
Carter, Nicola Jayne
Director · Appointed 24 July 2026
British
Born October 1987 (39)
Officer history (6 former)
3 September 2026
Resigned Allcock, John Paul as Director
24 July 2026
Appointed Carter, Nicola Jayne as Director
24 July 2026
Appointed Hatch, Nicholas Gary as Director
30 August 2024
Resigned Metcalfe, Christopher as Director
21 May 2024
Appointed Allcock, John Paul as Director
22 August 2023
Resigned Perris, James as Secretary
1 October 2004
Resigned Lackmaker, David Harry as Secretary
13 November 2003
Appointed Metcalfe, Christopher as Director
13 November 2003
Appointed Lackmaker, David Harry as Secretary
6 November 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 November 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 October 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 October 2003
Appointed Perris, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09280047
Former controllers (2)
15 December 2023
Ceased Christopher Metcalfe — Owns 75–100% of shares
15 December 2023
Ceased Christopher Metcalfe — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Advanced Insurance Consultants Limited This company Owns 75–100% of shares
Bspoke Insurance Group Ltd Owns 75–100% of shares
Arma Karma Limited Owns 75–100% of shares
Bspoke Central Services Ltd Has significant influence or control
Bspoke Commercial Ltd Owns 75–100% of shares
Bspoke Lifestyle Ltd Owns 75–100% of shares
Provego Limited Owns 75–100% of shares
Bspoke Management Services Ltd Owns 75–100% of shares
Bspoke Uniformed Services Limited Owns 75–100% of shares
Bsu Holdings Ltd Owns 75–100% of shares
Miramar Underwriting Limited Owns 75–100% of shares
Friary Insurance Services Limited In liquidationOwns 75–100% of shares
Get Medical Plans Limited Owns 75–100% of shares
Gravity Risk Services Limited Owns 75–100% of shares
Gravity Risk Services (East) Ltd In liquidationOwns 75–100% of shares
Honest Employment Law Practice Ltd Owns 75–100% of shares
Johnson Fleming Future Life Planning Limited In liquidationOwns 75–100% of shares
Johnson Fleming Group Limited In liquidationOwns 75–100% of shares
Johnson Fleming Limited In liquidationOwns 75–100% of shares
Johnson Fleming Services Limited In liquidationOwns 75–100% of shares
NFP Benefits Consultants Limited Owns 75–100% of shares
NFP Business Services Limited Owns 75–100% of shares
NFP Commercial Solutions Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£300,597
up £28,513 (10%)
Cash
£232,474
down £15,138 (6%)
Profit
£64,513
down £67,836 (51%)
Employees
11
no change
Debt Ratio
36%
Current Ratio
1.8x
Return on Equity
21%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 £105,663 £160,770 £272,084 £300,597
Balance sheet detail
2022202120202019
Fixed Assets£227,333£153,814£200,872£224,155
Current Assets£240,096£251,161£185,857£317,808
Cash£232,474£247,612£179,668£225,351
Creditors (< 1 year)£131,303£104,995£195,744£405,206
Net Current Assets£108,793£146,166(£9,887)(£87,398)
Net Assets£300,597£272,084£160,770£105,663
Shareholder Funds£300,597£272,084£160,770£105,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 December 2025
7 September 2026Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?