AC

ANDREW CASEY FINANCIAL SERVICES LTD

Active

Company number 08115313

Colchester, England · Incorporated 22 June 2012

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

Last updated on 29 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Gerald Casey
Born May 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 June 2017
PS
Isabel Micallef
Born July 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
1 June 2022
Shares allotted · 0 shares allotted
—
1 October 2020
Shares allotted · 0 shares allotted
—
22 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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