Sure Insurance Services Ltd
04687399 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · MICRO ENTITY
- Next accounts due
- 2027-09-30 in 478 days
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
52-56 Leadenhall StreetLondon
Ec3a 2eb
Peer comparison
Compared against 150 UK companies in SIC 66220 (Activities of insurance agents and brokers) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
— |
— |
£0
|
| Current assets |
£419,140
↑134.4%
|
£178,776
↓25.3%
|
£239,225
↑12.4%
|
£212,750
↓21.1%
|
£269,663
|
| Net current assets |
£360,294
↑100.2%
|
£179,995
↓7.8%
|
£195,185
↑36.9%
|
£142,592
↓16.5%
|
£170,794
|
| Net assets |
£360,294
↑100.2%
|
£179,995
↓7.8%
|
£195,185
↑36.9%
|
£142,592
↓16.5%
|
£170,794
|
| Equity |
£360,294
↑100.2%
|
£179,995
↓7.8%
|
£195,185
↑36.9%
|
£142,592
↓16.5%
|
£170,794
|
| Other | |||||
| Average employees |
8
→0.0%
|
8
→0.0%
|
8
↑33.3%
|
6
↑20.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (15)
- Amati, Roberto · Director appointed 2026-01-05
- Hunter, Andrew Stewart · Secretary appointed 2026-01-05
- Marriage, Richard Neville · Director appointed 2026-01-05
- Thornberry, Alison · Director appointed 2003-03-05
- Fuller, Thomas Gerard · Director appointed 2021-06-29 resigned 2026-01-05
- Lewis, David Donald · Director appointed 2018-06-26 resigned 2022-03-13
- Black, Douglas · Director appointed 2018-06-21 resigned 2019-08-01
- King, David Laurence · Director appointed 2010-02-23 resigned 2017-11-22
- Wellard, Sheila Kathryn · Secretary appointed 2010-03-08 resigned 2011-03-01
- O'callaghan, Anthony · Director appointed 2009-06-01 resigned 2010-01-15
- Sheerin, Cathryn Anne, Mrs. · Secretary appointed 2008-03-28 resigned 2008-07-31
- Eyles, Terry Victor · Director appointed 2005-10-01 resigned 2008-07-31
- Gardner, Maureen · Director appointed 2003-03-05 resigned 2006-10-01
- Company Directors Limited · Corporate Nominee Director appointed 2003-03-05 resigned 2003-03-05
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-05 resigned 2003-03-05
People with significant control (2)
-
Mrs Alison Thornberry Ceased 2026-01-05Individual Psc · British · resident in England · born 4/1959 · notified 2016-04-10Ownership of shares 75 to 100 percent
-
Millstream Underwriting Ltd. ActiveCorporate Entity Psc · notified 2026-01-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-10 Micro-entity accounts AA Accounts
- 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-29 Change account reference date company previous shortened AA01 Accounts
- 2026-01-21 Resolution (paper) RESOLUTIONS Resolution
- 2026-01-21 Memorandum and articles (paper) MA Incorporation
- 2026-01-19 Appointment of secretary AP03 Officers
- 2026-01-19 Cessation of a person with significant control PSC07 PSC
- 2026-01-19 Notification of a person with significant control PSC02 PSC
- 2026-01-19 Change registered office address company with date old address new address AD01 Address
- 2026-01-19 Termination director company with name termination date TM01 Officers
- 2026-01-19 Termination director company with name termination date TM01 Officers
- 2026-01-19 Termination director company with name termination date TM01 Officers
- 2026-01-19 Appointment of director AP01 Officers
- 2026-01-19 Appointment of director AP01 Officers
- 2025-10-23 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register