ASCOT INSURANCE HOLDINGS LIMITED
Get an alert when ASCOT INSURANCE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-20 (in 3mo)
Last made up 2025-08-06
Watchouts
None on the register
Cash
£252K
USD 337,056
-93.3% vs 2024
Net assets
£584M
USD 781,620,481
+2.7% vs 2024
Employees
0
Average over period
Profit before tax
£136K
USD 181,603
-89.1% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£161,542 | £121,490 | |
| Profit before tax | £1,240,505 | £135,758 | |
| Net profit | £930,378 | £97,464 | |
| Cash | £3,785,772 | £251,967 | |
| Total assets less current liabilities | £568,879,498 | £584,301,772 | |
| Net assets | £568,879,498 | £584,301,772 | |
| Equity | £568,879,498 | £584,301,772 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
-93.3%
£3,785,772 £251,967
-
Net assets
+2.7%
£568,879,498 £584,301,772
-
Employees
—
Not reported
-
Operating profit
+175.2%
-£161,542 £121,490
-
Profit before tax
-89.1%
£1,240,505 £135,758
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.1% | 0.0% | |
| Current ratio | 11.94x | 5.73x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ASCOT INSURANCE HOLDINGS LIMITED 2018-06-15 → present
- ETHOS AGENCY LIMITED 2017-08-07 → 2018-06-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to be considered a going concern, as it can evidence a strong net asset position and ability to meet the financial obligations due for at least twelve months from the signing of the accounts.”
Group structure
- ASCOT INSURANCE HOLDINGS LIMITED · parent
- Ascot US Holding Corporation 100%
- Ascot US Services Company LLC 100%
- Ascot Holding Company LLC 100%
- Ascot Underwriting Inc 100%
- AmFed PCC LLC 100%
- AmFed Companies LLC 100%
- Ascot Insurance Company 100%
- Ascot Surety & Casualty Company 100%
- AmFed National Insurance Company 100%
- AmFed Casualty Insurance Company 100%
- AmFed Advantage Insurance Company 100%
- Ascot Specialty Insurance Company 100%
Significant events
- “During the year, the Company issued a total of 25 ordinary shares at a nominal value of $1.00 per share for the purchase price of $1,000,000 per share to parent company ABL. $25,000,000 was subsequently invested in subsidiary AUHC as a capital contribution.”
- “A $4,500,000 dividend (2024: $nil) was declared by the Board of Directors on 31 March 2025, and settled to parent company ABL.”
- “The Company sold Ethos Canada Specialty Services Inc. to BSU Elk Canada Holdings Inc. on the 4th November 2024 for $3,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANKS, Angus | Secretary | 2022-04-01 | — | — |
| CHATTERTON, Edel Susan | Director | 2025-03-24 | Nov 1980 | British |
| JOHNSON, Elizabeth | Director | 2022-07-20 | Dec 1979 | American |
| WILSON, Katy Marie | Director | 2020-07-30 | Jun 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUYATT, Elizabeth Helen | Secretary | 2017-08-07 | 2022-04-01 |
| COSTELLO, Yvonne Mary Bernadette | Director | 2017-11-23 | 2022-07-20 |
| DIMSEY, Robert William Edward | Director | 2017-08-07 | 2018-03-26 |
| JONES-BAK, Helen Rachel | Director | 2018-03-26 | 2025-02-28 |
| PATEL, Parth | Director | 2020-07-30 | 2023-09-29 |
| SMITH, Mark Charles | Director | 2017-11-23 | 2020-07-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Minister Of Finance, Canada | Legal person | Shares 75–100%, Appoints directors | 2017-08-07 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2023-12-19 | SH01 | capital | Capital allotment shares | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | SH01 | capital | Capital allotment shares | |
| 2022-08-15 | SH01 | capital | Capital allotment shares | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.