Ten Operations, Services and Holdings Limited

Active08823331 Private limited company
Incorporated
20 December 2013 (12 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Hanover House
Charlotte Street
Manchester
M1 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2026
British
Born February 1992 (34)
Director · Appointed 19 June 2026
British
Born July 1981 (45)
Staples, Hilary Anne
Secretary · Appointed 8 December 2025
Officer history (16 former)
19 June 2026
Resigned Cooter, Simon Joseph as Director
19 June 2026
Appointed Redmond, Christopher James as Director
19 June 2026
Resigned Mcilquham, Mark as Director
19 June 2026
Appointed Gamble, Eleanor Rose as Director
8 December 2025
Appointed Staples, Hilary Anne as Secretary
31 March 2025
Resigned Makwana, Pervena as Secretary
10 September 2024
Appointed Makwana, Pervena as Secretary
7 August 2024
Resigned Brown, Dawn Susan as Director
17 July 2024
Resigned Bruce, David James as Director
15 July 2024
Resigned Sykes, Paul as Director
8 July 2024
Resigned Fairchild, Andrew Peter as Director
2 October 2023
Appointed Bruce, David James as Director
2 October 2023
Appointed Cooter, Simon Joseph as Director
2 October 2023
Appointed Fairchild, Andrew Peter as Director
2 October 2023
Appointed Mcilquham, Mark as Director
2 October 2023
Resigned Coles, Gordon Norman as Director
25 February 2020
Resigned Withers, Robert as Director
31 October 2019
Resigned Bradshaw, Barbara as Director
31 October 2019
Resigned Rusby, John as Director
30 September 2019
Resigned Sharp, James Spencer as Director
18 May 2018
Appointed Sykes, Paul as Director
7 February 2018
Resigned Lee, Malcolm William as Director
31 May 2017
Appointed Withers, Robert as Director
25 August 2016
Resigned Body, Alistair Douglas as Director
25 August 2016
Resigned Williams, Neil Vaughan as Director
18 August 2016
Resigned Benson, Robert Michael as Director
23 March 2016
Appointed Bradshaw, Barbara as Director
24 February 2015
Appointed Body, Alistair Douglas as Director
24 February 2015
Appointed Brown, Dawn Susan as Director
16 December 2014
Appointed Williams, Neil Vaughan as Director
16 December 2014
Appointed Coles, Gordon Norman as Director
16 December 2014
Appointed Rusby, John as Director
16 December 2014
Appointed Benson, Robert Michael as Director
20 December 2013
Appointed Lee, Malcolm William as Director
20 December 2013
Appointed Sharp, James Spencer as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14128698
Former controllers (1)
2 October 2023
Ceased The Enterprise Network Trustee Ltd — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Acrisure RE Holdings Limited Owns 75–100% of shares
Acrisure RE UK Limited Owns 75–100% of shares
Acrisure UK Retail Limited Owns 75–100% of shares
Acrisure UK Holdings Limited Owns 75–100% of shares
Acrisure Eleven Network Limited Owns 75–100% of shares
Acrisure UK Mga Limited Owns 75–100% of shares
Affinity Brokers Limited Owns 75–100% of shares
Hine Holdings Limited Owns 75–100% of shares
Optima Claims Ltd Owns 75–100% of shares
Russell Scanlan (Holdings) Limited Owns 75–100% of shares
Smith Greenfield Holdings Limited Owns 75–100% of shares
Sutton Group Holdings Limited Owns 75–100% of shares
Sutton Specialist Risks Limited Owns 75–100% of shares
Ten Operations, Services and Holdings Limited This company Owns 75–100% of shares
The Not Too Boring Company Limited Owns 75–100% of shares
Acrisure UK Mga Holdings Limited Owns 75–100% of shares
Acrisure UK Services Limited Owns 75–100% of shares
Corinthian Service Company Limited Owns 75–100% of shares
Flux Holdings Limited Owns 75–100% of shares
Corinthian CM Limited Owns 75–100% of shares
Flux Serveco Limited Owns 75–100% of shares
Vave Digital Services Limited Has significant influence or control
Volante Global Limited Owns 75–100% of shares
Volante CM2 Limited Owns 75–100% of shares
Volante Corporate Member Limited Owns 75–100% of shares
Volante Emerging Markets Limited DissolvedOwns 75–100% of shares
Volante Global (Services) Limited Owns 75–100% of shares
Volante International Limited Owns 75–100% of shares
Volante International Motor Limited Status not confirmedHolds 75–100% of voting rights

Financials

Net Assets
£1,817,779
down £197,421 (10%)
Cash
£210,740
up £209,634 (18954%)
Profit
(£3,321)
down £268 (9%)
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,018,253 £2,015,200 £1,817,779
Balance sheet detail
202120202019
Fixed Assets£2,163,513£2,163,513£2,163,613
Cash£210,740£1,106£1,058
Creditors (< 1 year)£556,474£149,419£146,418
Net Current Assets(£345,734)(£148,313)(£145,360)
Net Assets£1,817,779£2,015,200£2,018,253
Shareholder Funds£1,817,779£2,015,200£2,018,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 November 2026Other filing
8 November 2026Audit exemption subsidiary accounts31 December 2025
16 October 2026Other filing
16 October 2026Accounts filing
30 June 2026Appointment of a director
Show all recent filings

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