ADMIRAL INSURANCE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
ADMIRAL INSURANCE COMPANY LIMITED

COMPANY NUMBER
04080051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
28/09/2000 (24 years and 4 months old)

WEBSITE
www.admiralgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/2000 27/03/2003
ROSYGLOW LIMITED
View all previous names

REGISTERED ADDRESS

TY ADMIRAL DAVID STREET
CARDIFF
CF10 2EH

Telephone: 03332202062
TPS: No

TRADING ADDRESSES

Ty Admiral
David Street
Cardiff
South Glamorgan
CF10 2AA

Ty Admiral David Street
Cardiff
CF10 2EH

Telephone: 2202084

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

11.53%

NET WORTH

£99.6M

31.02%

TOTAL LIABILITIES

£289M

1,055.70%

NET ASSETS

£99.6M

31.02%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADMIRAL INSURANCE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

11.53%

NET WORTH

£99.6M

31.02%

TOTAL LIABILITIES

£289M

1,055.70%

NET ASSETS

£99.6M

31.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADMIRAL GROUP PLC	Owned: 100.00 %	Shares: 37,300,000	Price per share: £1.00	Total Value: £37,300,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carsten Dieter Prussog 16/05/2017 - Present (7 years and 8 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Milena Mondini-De-Focatiis 25/03/2020 - Present (4 years and 10 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark John Churchlow 17/04/2020 - Present (4 years and 9 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 24	View Report
Jarlath Wade 29/09/2022 - Present (2 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Matthew Christopher Saker 18/10/2023 - Present (1 years and 3 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ABLE INSURANCE SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/12/2024	Event: New Confirmation Statement filed
Date: 25/09/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 24/10/2023	Event: New Board Member Matthew Christopher Saker (931495224) Appointed
Date: 16/10/2023	Event: Keith Gerald Davies (916240388) has left the board
Date: 16/10/2023	Event: Geraint Allan Jones (911527596) has left the board
Date: 02/10/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Company Secretary Jarlath Wade (930081270) Appointed
Date: 06/10/2022	Event: Daniel John Caunt (925654142) has left the board
Date: 26/08/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: James Hamilton Armstrong (919937988) has left the board
Date: 18/09/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 24/10/2020	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: Stuart David Clarke (906632872) has left the board
Date: 30/04/2020	Event: New Board Member Keith Gerald Davies (916240388) Appointed
Date: 30/04/2020	Event: New Board Member Mark John Churchlow (913662038) Appointed
Date: 09/04/2020	Event: New Board Member Milena Mondini-De-Focatiis (926877379) Appointed
Date: 26/03/2020	Event: David Keith Marlais James (901069454) has left the board
Date: 09/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 21/03/2019	Event: Mark Robert Waters (910501232) has left the board
Date: 21/03/2019	Event: New Company Secretary Daniel John Caunt (925654142) Appointed
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 12/10/2017	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: New Board Member Carsten Dieter Prussog (920396188) Appointed
Date: 24/05/2017	Event: Lorna Ellen Connelly (917027622) has left the board
Date: 24/05/2017	Event: Alberto Giuseppe Schiavon (921894259) has left the board
Date: 24/05/2017	Event: Linda Patricia Wells (903983470) has left the board
Date: 23/11/2016	Event: New Board Member Alberto Giuseppe Schiavon (921894259) Appointed
Date: 26/10/2016	Event: New Annual Return filed
Date: 15/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: Stuart John Morgan (910586777) has left the board
Date: 08/01/2016	Event: Peter Roelof Marissen (912325502) has left the board
Date: 23/10/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 17/07/2015	Event: New Board Member James Hamilton Armstrong (919937988) Appointed
Date: 02/04/2015	Event: Change in Reg. Office
Date: 14/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 26/02/2014	Event: Christopher Michael Price (909999772) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 09/10/2013	Event: New Annual Return filed
Date: 26/10/2012	Event: New Accounts filed
Date: 10/10/2012	Event: New Annual Return filed

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ADMIRAL INSURANCE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£99.6M

£289M

£99.6M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£99.6M

£289M

£99.6M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™