Assured Underwriting Group Limited
Company Profile
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MicroAssured Underwriting Group Limited
11265214•Private Limited With Share Capital
69 Leadenhall Street, London, EC3A2BG
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Incorporated
20/03/2018
Company Age
8 years
Directors
6
Employees
1
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Assured Underwriting Group Limited (11265214) is a private limited with share capital incorporated on 20/03/2018 (8 years old) and registered in london, EC3A2BG. The company operates under SIC code 64205 - activities of financial services holding companies.
We operate a number of independent managing general agents in fields ranging from travel bond to construction bond and are always looking to expand our breath and scope be it through new verticals like payment bonds or through new geographies like with arcus solutions taking to france its expertise ...
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 20/03/2018
EC3A2BG
1 employees
Financial Overview
Total Assets
£1.39M
Liabilities
£937.6K
Net Assets
£449.9K
Est. Turnover
£5.85M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Employees
6
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Resolution
Category:Resolution
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:22-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2022
Resolution
Category:Resolution
Date:15-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Legacy
Category:Capital
Date:28-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2020
Legacy
Category:Insolvency
Date:28-04-2020
Resolution
Category:Resolution
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Resolution
Category:Resolution
Date:01-08-2019
Change Of Name Notice
Category:Change Of Name
Date:01-08-2019
Change Of Name Request Comments
Category:Change Of Name
Date:01-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Capital Allotment Shares
Category:Capital
Date:16-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2018
Incorporation Company
Category:Incorporation
Date:20-03-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date24/07/2025
Latest Accounts31/10/2024
Trading Addresses
117 Houndsditch, London, EC3A7BT
69 Leadenhall Street, London, EC3A2BGRegistered
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