CompanyTrack
A

AJ INSURANCE SERVICE LIMITED

Dissolved London

Other business support service activities n.e.c.

6 employees
Other business support service activities n.e.c.
A

AJ INSURANCE SERVICE LIMITED

Other business support service activities n.e.c.

Founded 2 Feb 2010 Dissolved London, United Kingdom 6 employees
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £786.54K £212.53K 2023 year on year
Total assets £793.72K £406.41K 2023 year on year
Total Liabilities £7.18K £618.95K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

Discover AJ INSURANCE SERVICE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£207.03k

Decreased by £540.20k (-72%)

Net Assets

£786.54k

Increased by £212.53k (+37%)

Total Liabilities

£7.18k

Decreased by £618.95k (-99%)

Turnover

£848.06k

Decreased by £253.68k (-23%)

Employees

6

Debt Ratio

1%

Decreased by 51 (-98%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 201049,999£50k£50k

Officers

Officers

2 active 9 resigned
Status
Michael Raymond MillarDirectorBritishUnited Kingdom3728 Oct 2022Active
Robert John KeeneDirectorBritishEngland5528 Oct 2022Active

Shareholders

Shareholders (2)

Howden Uk&i Holdings Limited
100.0%
50,00030 Sept 2024
Aj Insurance Service (holdings) Limited
0.0%
030 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 30 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aj Insurance Service (holdings) Limited

Ceased 30 Oct 2023

Ceased

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AJ INSURANCE SERVICE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025GazetteGazette Dissolved VoluntaryView(1 page)
26 Apr 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
18 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
6 Mar 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
27 Dec 2024CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
19 Aug 2025 Gazette

Gazette Dissolved Voluntary

26 Apr 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

18 Mar 2025 Gazette

Gazette Notice Voluntary

6 Mar 2025 Dissolution

Dissolution Application Strike Off Company

27 Dec 2024 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 months ago on 19 Aug 2025

Dissolution Voluntary Strike Off Suspended

9 months ago on 26 Apr 2025

Gazette Notice Voluntary

11 months ago on 18 Mar 2025

Dissolution Application Strike Off Company

11 months ago on 6 Mar 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 27 Dec 2024