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ANDREW CASEY FINANCIAL SERVICES LTD (08115313)

ANDREW CASEY FINANCIAL SERVICES LTD (08115313) is an active UK company. incorporated on 22 June 2012. with registered office in Colchester. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. ANDREW CASEY FINANCIAL SERVICES LTD has been registered for 13 years. Current directors include CASEY, Andrew Gerald.

Company Number
08115313
Status
active
Type
ltd
Incorporated
22 June 2012
Age
13 years
Address
Unit 3 Threshelfords Business Park Inworth Road, Colchester, CO5 9SE
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
CASEY, Andrew Gerald
SIC Codes
64999

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ANDREW CASEY FINANCIAL SERVICES LTD

ANDREW CASEY FINANCIAL SERVICES LTD is an active company incorporated on 22 June 2012 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ANDREW CASEY FINANCIAL SERVICES LTD was registered 13 years ago.(SIC: 64999)

Status

active

Active since 13 years ago

Company No

08115313

LTD Company

Age

13 Years

Incorporated 22 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

Unit 3 Threshelfords Business Park Inworth Road Feering Colchester, CO5 9SE,

Previous Addresses

, Lgj House Knowles Farm Estate, Wycke Hill, Maldon, Essex, CM9 6SH, England
From: 9 August 2017To: 1 December 2022
, Office 6a Kings Head Centre, 38 High Street, Maldon, Essex, CM9 5PN
From: 24 April 2013To: 9 August 2017
, Ground Floor Oakwood House, High Street, Maldon, Essex, CM9 5PJ, United Kingdom
From: 22 June 2012To: 24 April 2013
Timeline

5 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Jun 12
Funding Round
Jul 13
Funding Round
Oct 20
Funding Round
Jun 22
New Owner
Jan 26
3
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

1

CASEY, Andrew Gerald

Active
Inworth Road, ColchesterCO5 9SE
Born May 1967
Director
Appointed 22 Jun 2012

Persons with significant control

2

Mr Andrew Gerald Casey

Active
Inworth Road, ColchesterCO5 9SE
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2017

Isabel Micallef

Active
Inworth Road, FeeringCO5 9SE
Born July 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Notification Of A Person With Significant Control
23 January 2026
PSC01Notification of Individual PSC
Replacement Filing Of Confirmation Statement With Made Up Date
10 January 2026
RP01CS01RP01CS01
Accounts With Accounts Type Micro Entity
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
13 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 June 2022
PSC04Change of PSC Details
Capital Allotment Shares
23 June 2022
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
4 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 July 2013
AR01AR01
Change Person Director Company With Change Date
3 July 2013
CH01Change of Director Details
Capital Allotment Shares
3 July 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
24 April 2013
AD01Change of Registered Office Address
Incorporation Company
22 June 2012
NEWINCIncorporation