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Asia Insurance Brokers Limited

03096026

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3rd Floor 14 Austin Friars, London, EC2N 2HE
Incorporated 29/08/1995

Previously known as

Asia Insurance Services Limited · until 06/12/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Keisaku Sano

director · Since 15/12/1997

BROKER

JAPANESE · ENGLAND · Age 83

Mr Sam Pau Lau

secretary · Since 27/04/2006

MALAYSIAN · ENGLAND · Age 71

Also on 6 other boards

Keisaku Sano

director · Since 15/12/1997

Japanese · England · Age 83

Sam Pau Lau

secretary · Since 27/04/2006

Malaysian

Former

Wildman & Battell Limited

corporate nominee director · Resigned 29/08/1995

Same-Day Company Services Limited

corporate nominee secretary · Resigned 29/08/1995

David Paul Taylor

director · Resigned 01/02/1996

Anthony Blackburn Dyson

secretary · Resigned 01/02/1996

Simon Hugo De Burgh Galwey

director · Resigned 31/12/1997

Anthony Blackburn Dyson

director · Resigned 20/07/1998

Robert George Liege Powis

director · Resigned 24/09/1998

Praful Shah

secretary · Resigned 31/12/1998

Andrew Furniss

director · Resigned 30/04/1999

Wenda Liu

director · Resigned 08/06/1999

Yuji Kohchi

director · Resigned 30/09/2002

Akira Hirosawa

secretary · Resigned 27/04/2006

Persons with Significant Control

Mr Keisaku Sano

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm

Japanese · England · Age 83

3rd Floor, 14 Austin Friars, London, EC2N 2HE

Notified 06/04/2016

Ms Chaoqin Zhu

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm

Chinese · England · Age 59

3rd Floor, 14 Austin Friars, London, EC2N 2HE

Notified 06/04/2016

Change History

officer appointed → LAU, Sam Pau
2026-07-29
officer appointed → SANO, Keisaku
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → 3rd Floor 14 Austin Friars
2026-07-29

3RD FLOOR

post town → London
2026-07-29

LONDON

CompanyRankvs 1471+ SIC 65120 peers
43

Financial strength42th percentile among SIC peers · 11/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1471Asia Insurance Brokers Limited
43
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£8k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£8k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with PTP Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.