Active Underwriting Specialists Limited

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Active Underwriting Specialists Limited

05671105•Private Limited With Share Capital

6Th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
Website02072838444

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Incorporated

10/01/2006

Company Age

20 years

Directors

4

Employees

4

SIC Code

66220

Risk

very low risk

Company Overview

Registration, classification & business activity

Active Underwriting Specialists Limited (05671105) is a private limited with share capital incorporated on 10/01/2006 (20 years old) and registered in london, EC3M6BN. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Active underwriting specialists limited is an insurance company based out of united kingdom.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 10/01/2006
EC3M6BN
4 employees

Financial Overview

Total Assets

£214.0K

Liabilities

£40.6K

Net Assets

£173.4K

Turnover

£185.9K

Cash

£918

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
M
martin john crannis
director
S
steven charles gowland
director
C
charles wesley singh
director
A
andrew graham morpeth
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Accounts
Date:23-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Address
Date:12-10-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Capital
Date:24-03-2006
Legacy
Category:Accounts
Date:07-03-2006
Incorporation Company
Category:Incorporation
Date:10-01-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN
Sackville House, 143-149 Fenchurch Street, London, EC3M6BNRegistered

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Contact

02072838444
activeunderwriting.com
6Th Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BN