Company information:
Emrose (Insurance Brokers) Limited (No: 00761961)
Address: ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, EC3N 2LB, ENGLAND
Status: Active
Incorporated: 24-May-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LEE DAVID ANDERSON ( DOB: Jan-1972 From: Jan-2023 )
Current Director: WARREN DOWNEY ( DOB: Sep-1971 From: Jun-2021 )
Current Director: JOSEPH JAMES HANLY ( DOB: Jul-1971 From: May-2022 )
Current Director: CLARE LEBECQ ( DOB: Jul-1970 From: Jul-2022 )
Current Secretary: ELEANOR RACHEL BORKHATARIA ( From: Sep-2022 )
Current Secretary: ELEANOR RACHEL SMITH ( From: Sep-2022 )
Resigned Director: CHARLES LOVE ( DOB: Apr-1982 From: Jun-2021 To: Mar-2022 )
Resigned Director: LAWRENCE STUART ROSE ( DOB: Apr-1962 From: Jan-1992 To: Jun-2021 )
Resigned Director: GARY DAVID ROSE ( DOB: Mar-1964 From: Jan-1992 To: Jun-2021 )
Resigned Director: MICHAEL MYER ROSE ( DOB: Dec-1936 From: Jan-1992 To: Oct-2014 )
Resigned Director: JONATHAN MARC ROSE ( DOB: Jul-1968 From: Jan-1992 To: Jun-2021 )
Resigned Secretary: LAWRENCE STUART ROSE ( DOB: Apr-1962 From: Jan-1992 To: Nov-2014 )
Resigned Secretary: NATALIE ALEXIS ROSE ( From: Nov-2014 To: Jun-2021 )
Persons of Significant Control:
Miles Smith Insurance Solutions Limited, 6th Floor One America Square, 17 Crosswall, London, EC3N 2LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-23)
Mr Jonathan Marc Rose, 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-23)
Mr Lawrence Stuart Rose, 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-23)
Mr Gary David Rose, 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-23)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 702,071 | 1,226,698 | 1,200,439 | 1,169,759 | 204,733 | 702071.0,1226698.0,1200439.0,1169759.0,204733.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 661,750 | 1,186,377 | 1,160,118 | 1,129,438 | 201,548 | 661750.0,1186377.0,1160118.0,1129438.0,201548.0 |
| Fixed assets / Investments, fixed assets | 40,321 | 40,321 | 40,321 | 40,321 | 3,185 | 40321.0,40321.0,40321.0,40321.0,3185.0 |
| Current assets | 519,972 | 494,160 | 635,171 | 644,487 | 817,797 | 519972.0,494160.0,635171.0,644487.0,817797.0 |
| Current assets / Debtors | 377,302 | 400,493 | 492,268 | 593,209 | 288,906 | 377302.0,400493.0,492268.0,593209.0,288906.0 |
| Current assets / Cash at bank and on hand | 142,670 | 93,667 | 142,903 | 51,278 | 528,891 | 142670.0,93667.0,142903.0,51278.0,528891.0 |
| Net current assets (liabilities) | 4,580 | 51,113 | 137,377 | 93,974 | 575,837 | 4580.0,51113.0,137377.0,93974.0,575837.0 |
| Total assets less current liabilities | 706,651 | 1,277,811 | 1,337,816 | 1,263,733 | 780,570 | 706651.0,1277811.0,1337816.0,1263733.0,780570.0 |
| Provisions for liabilities, balance sheet subtotal | 1,728 | 107,435 | 210,155 | 209,997 | 10,032 | 1728.0,107435.0,210155.0,209997.0,10032.0 |
| Net assets (liabilities) | 667,787 | 1,133,240 | 1,090,525 | 1,016,600 | 722,893 | 667787.0,1133240.0,1090525.0,1016600.0,722893.0 |
| Equity / share capital and reserves | 667,787 | 1,133,240 | 1,090,525 | 1,016,600 | 722,893 | 667787.0,1133240.0,1090525.0,1016600.0,722893.0 |