AB

ACM BROKING LIMITED

Active

Company number 03841776

Tunbridge Wells, England · Incorporated 15 September 1999

Number 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England

Last updated on 4 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2012

Company history

Previous company names

LENITON LIMITED · 15 September 1999 – 2 November 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adler Fairways Insurance Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2024

Funding

1 funding round
1 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2025 View
Legacy
Accounts
16 December 2025 View
Legacy
Other
18 November 2025 View
Legacy
Other
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Memorandum Articles
Incorporation
17 January 2024 View
Resolution
Resolution
17 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2012 View
Capital Cancellation Shares
Capital
1 August 2012 View
Capital Return Purchase Own Shares
Capital
1 August 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2005 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2002 View
Legacy
Mortgage
25 October 2002 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
20 July 2001 View
Legacy
Capital
5 June 2001 View
Legacy
Annual Return
4 June 2001 View
Legacy
Accounts
11 April 2001 View
Certificate Change Of Name Company
Change Of Name
1 November 2000 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Address
28 September 1999 View
Resolution
Resolution
21 September 1999 View
Resolution
Resolution
21 September 1999 View
Legacy
Capital
21 September 1999 View
Incorporation Company
Incorporation
15 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TN4 8AS

E.C. PARKER & COMPANY LIMITED
#00467956
active
CROFTICE LIMITED
#02090405
active
PARK ONE MANAGEMENT LIMITED
#02124262
active
CRIPPS SECRETARIES LIMITED
#02633057
active
THE THOMAS GRAY PARTNERSHIP LIMITED
#03162295
active
See all companies at TN4 8AS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.