AELIA ASSURANCES UK LTD

Active London

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
A

AELIA ASSURANCES UK LTD

Activities of insurance agents and brokers

Founded 30 Dec 2022 Active London, England 0 employees website.com
Activities of insurance agents and brokers

Previous Company Names

AELIA ASS UK LTD 30 Dec 2022 — 17 Apr 2023
Accounts Submitted 30 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Mar 2026 Next due 12 Jan 2027 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 George Yard 4th Floor London EC3V 9DF England

Website

www.example.com

Full company profile for AELIA ASSURANCES UK LTD (14563547), an active company based in London, England. Incorporated 30 Dec 2022. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Dezaphix, BerengereDirectorFrenchFrance5330 Dec 2022Active
Labeyrie, ChristelleDirectorFrenchFrance4830 Dec 2022Active
Readings, Nicholas BeresfordDirectorBritishEngland7326 Mar 2026Active

Shareholders

Shareholders (1)

Aelia Assurances Group S. À R. L.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mrs Bérengère Françoise Barrière Épouse Dezaphix

French

Active
Notified 1 Jan 2026
Residence France
DOB August 1972
Nature of Control
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Regis Morales

Ceased 4 Jul 2025

Ceased

Jean-michel Bonte

Ceased 7 Feb 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
26 Mar 2026OfficersAppointment of Mr Nicholas Beresford Readings as director on 26 Mar 2026
11 Mar 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
10 Mar 2026Persons With Significant ControlBérengère Françoise Barrière Épouse Dezaphix notified as a person with significant control
2 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

26 Mar 2026 Officers

Appointment of Mr Nicholas Beresford Readings as director on 26 Mar 2026

11 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

10 Mar 2026 Persons With Significant Control

Bérengère Françoise Barrière Épouse Dezaphix notified as a person with significant control

2 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 30 Apr 2026

Appointment of Mr Nicholas Beresford Readings as director on 26 Mar 2026

2 months ago on 26 Mar 2026

Confirmation statement made on 29 Dec 2025 with no updates

2 months ago on 11 Mar 2026

Bérengère Françoise Barrière Épouse Dezaphix notified as a person with significant control

2 months ago on 10 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Mar 2026