AR

APPOINTED REPRESENTATIVE 1 LIMITED

Active

Company number 09533776

Colchester, England · Incorporated 9 April 2015

5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN, England

Last updated on 4 September 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STEADRE LIMITED · 9 April 2015 – 3 June 2015

STEADFAST RE LONDON BROKERS LIMITED · 3 June 2015 – 26 September 2025

Company overview

**APPOINTED REPRESENTATIVE 1 LIMITED** is an active private limited company incorporated on 9 April 2015. It is registered in England and Wales and operates from 5 Churchwell Avenue, Easthorpe, Colchester, Essex, CO5 9HN. The company’s principal activity is classified under SIC code 66220.

It is wholly owned and controlled by Wecoya Nordics & Baltic Underwriting Gmbh, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Nicholas Beresford Readings has served as director since incorporation, and Lourene Lopez was appointed company secretary on 21 December 2022.

The company files micro-entity accounts. Its most recent accounts, made up to 31 December 2024, are not yet due for filing. The latest confirmation statement was submitted on 20 October 2025. There are no charges, no insolvency history, and the company has never been liquidated. The registered office address was updated on 29 September 2025.

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
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Wecoya Nordics & Baltic Underwriting Gmbh
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
24 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Certificate Change Of Name Company
Change Of Name
26 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 June 2015 View
Certificate Change Of Name Company
Change Of Name
3 June 2015 View
Incorporation Company
Incorporation
9 April 2015 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

CO5 9HN

O2 BUSINESS SOLUTIONS LIMITED
#03563363
active
O2 SOFTWARE SOLUTIONS LIMITED
#03634346
active
O2 MANAGEMENT SOLUTIONS LIMITED
#03989399
active
INDEPENDENT LONDON MARKET SERVICES LIMITED
#04019019
active
INDEPENDENT SERVICES GROUP LIMITED
#04212782
active
See all companies at CO5 9HN

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.