£210k
+54%vs Dec 2023Active09533776Private limited companyColchester
APPOINTED REPRESENTATIVE 1 LIMITED
Significant control: Wecoya Nordics & Baltic Underwriting Gmbh (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Coming soon · product and service lists
What does Appointed Representative 1 Limited sell?
Registered activity: Activities of insurance agents and brokers (SIC 66220). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
APPOINTED REPRESENTATIVE 1 LIMITED is an active private limited company (company number 09533776) incorporated on 9 April 2015, registered in Colchester. Its registered activity is activities of insurance agents and brokers (SIC 66220). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £210k, with 4 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 54% on the prior period (£137k).
Peer position · net assets
By net assets it sits in the top quarter of 177 comparable companies in Essex (median £22k, upper quartile £83k).
02
Ownership and control
- Wecoya Nordics & Baltic Underwriting Gmbh
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- Steadfast Re Pty Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Simon John Cloney
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 9 April 201511 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 23 April 2027in 182 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 66220
- Activities of insurance agents and brokers
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
4
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £210k | — | — | £512k | — | — | 4 |
| 31 December 2023 | £137k | — | — | £431k | — | — | 4 |
Current ratio0.59Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £209,661 at 31 December 2024
- Net assets up 10% or more on the prior period+53.6% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.59
- Incorporated five or more years agoIncorporated 9 April 2015
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 182 days
- Next accounts due23 days overdue
- Accounts period endNet assets £210k · micro accounts
- Accounts period endNet assets £137k · micro accounts
- Incorporated
08
Similar companies in Essex
- SMART MORTGAGE SOLUTIONS LIMITEDBasildon · inc. Apr 2015
- RS MANAGING AGENCY LIMITEDBrentwood · inc. May 2015
- HEALTH AND PROTECTION LIMITEDBishop'S Stortford · inc. May 2015
- APT BROKERS LTDShoeburyness · inc. Jun 2015
- WHITE LOTUS WEALTH LTDBrentwood · inc. Feb 2015
- ARMA EUROPE LIMITEDColchester · inc. Feb 2015
All companies incorporated on 9 April 2015 · in Apr 2015.
09
Reminders for APPOINTED REPRESENTATIVE 1 LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.