AB

ATARAXIA BROKING LTD

Active

Company number 07125054

Maidstone, England · Incorporated 13 January 2010

Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

Last updated on 11 September 2026

Non-life insurance · SIC 65120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2018

Company overview

**ATARAXIA BROKING LTD** is an active private limited company incorporated on 13 January 2010. It is registered in England and Wales and operates from its registered office at MVP, Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS. The company’s principal activity is non-life insurance (SIC 65120).

It is currently controlled by The Broker Investment Group Limited, which holds 50–75% of the shares and voting rights, following a change in persons with significant control notified on 26 May 2026.

The board comprises three British directors: Andrew Charles Homer (appointed 28 November 2018), David Alexander Lewis Clapp (appointed 20 July 2021), and Christian Scott Parker (appointed 6 November 2023).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 8 February 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 February 2026
Next due
22 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The Broker Investment Group Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 May 2026

Funding

2 funding rounds
11 July 2018
Shares allotted · 0 shares allotted
—
30 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 May 2020 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2019 View
Change Person Director Company With Change Date
Officers
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2019 View
Accounts With Accounts Type Small
Accounts
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Resolution
Resolution
23 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 January 2019 View
Capital Return Purchase Own Shares
Capital
25 September 2018 View
Capital Cancellation Shares
Capital
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Capital Allotment Shares
Capital
28 August 2018 View
Resolution
Resolution
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2018 View
Appoint Corporate Director Company With Name Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Small
Accounts
1 December 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Resolution
Resolution
3 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2015 View
Change Person Director Company With Change Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Capital Return Purchase Own Shares
Capital
14 August 2014 View
Change Person Director Company With Change Date
Officers
14 August 2014 View
Capital Cancellation Shares
Capital
6 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2014 View
Accounts Amended With Made Up Date
Accounts
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Capital Return Purchase Own Shares
Capital
31 January 2014 View
Capital Cancellation Shares
Capital
22 January 2014 View
Capital Return Purchase Own Shares
Capital
22 October 2013 View
Capital Cancellation Shares
Capital
11 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
31 August 2013 View
Capital Return Purchase Own Shares
Capital
24 July 2013 View
Capital Cancellation Shares
Capital
15 July 2013 View
Capital Return Purchase Own Shares
Capital
14 May 2013 View
Capital Cancellation Shares
Capital
7 May 2013 View
Termination Director Company With Name
Officers
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Capital Allotment Shares
Capital
2 November 2010 View
Resolution
Resolution
13 October 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Incorporation Company
Incorporation
13 January 2010 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

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