opendata.bot
Company number
06273355

AUA INSOLVENCY RISK SERVICES LIMITED

Officer · BORKHATARIA, Eleanor Rachel and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AUA INSOLVENCY RISK SERVICES LIMITED
Company number
06273355
Registered office
7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND
Company type
Private Limited Company
Incorporated on
8 June 2007
Status
Active
Age
19 years
Previous names
ANGLO FRENCH UK LIMITED (to 12 Jan 2010)
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Jun 2027
Confirmation statement — last
13 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 26 resigned

secretary
Appointed 29/09/2022
Active
director
Appointed 04/01/2022
Active
director
Appointed 10/05/2022
Active
director
Appointed 18/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miles Smith Insurance Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2020
Ms Amlin Corporate Services Limited
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2020 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2020 Controls 6 companies

Serving officers

secretary Appointed 29/09/2022
director Appointed 04/01/2022
director Appointed 10/05/2022
director Appointed 18/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/02/2026 Director resigned DOWNEY, Warren
18/02/2026 Director appointed NIMMO, Neil Keith
27/06/2025 Director resigned LOVEITT, Adam
02/09/2024 Director resigned LEBECQ, Clare Louise
29/09/2022 Secretary appointed BORKHATARIA, Eleanor Rachel
26/07/2022 Director appointed LEBECQ, Clare Louise
10/05/2022 Director appointed HANLY, Joseph James
04/03/2022 Director resigned LOVE, Charles
04/01/2022 Director appointed ANDERSON, Lee David
18/01/2021 Charge registered A registered charge
01/10/2020 Person with significant control ceased Ms Amlin Corporate Services Limited
01/10/2020 Person with significant control added Miles Smith Insurance Solutions Limited
01/10/2020 Director resigned LEWIS, James Ashley
01/10/2020 Secretary resigned MOULE, Frances
01/10/2020 Director appointed LOVE, Charles
01/10/2020 Director appointed DOWNEY, Warren
09/09/2019 Director resigned THOMPSON, Grant
31/07/2019 Director resigned GRAHAM, Elizabeth Caroll
08/11/2018 Director appointed THOMPSON, Grant
30/08/2018 Director appointed LEWIS, James Ashley

Financial highlights

No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AUA INSOLVENCY RISK SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Trustee for the Finance Parties
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AUA INSOLVENCY RISK SERVICES LIMITED?
According to the official registry, the company number of AUA INSOLVENCY RISK SERVICES LIMITED is 06273355.
Where is AUA INSOLVENCY RISK SERVICES LIMITED registered?
The registered office is 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND.
Who runs AUA INSOLVENCY RISK SERVICES LIMITED?
BORKHATARIA, Eleanor Rachel is listed among the officers of AUA INSOLVENCY RISK SERVICES LIMITED.
What is the SIC code of AUA INSOLVENCY RISK SERVICES LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls AUA INSOLVENCY RISK SERVICES LIMITED?
Miles Smith Insurance Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AUA INSOLVENCY RISK SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AUA INSOLVENCY RISK SERVICES LIMITED (06273355)

AUA INSOLVENCY RISK SERVICES LIMITED is a private limited company incorporated on 8 June 2007 and registered in the United Kingdom under company number 06273355. Its registered office is at 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 December 2024. 30 active officers are on record , and the person with significant control is Miles Smith Insurance Solutions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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