Iprism Underwriting Agency Limited
Company Profile
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MediumIprism Underwriting Agency Limited
05604278•Private Limited With Share Capital
6Th Floor John Stow House, 18 Bevis Marks, London, EC3A7JB
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Incorporated
26/10/2005
Company Age
20 years
Directors
6
Employees
60
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Iprism Underwriting Agency Limited (05604278) is a private limited with share capital incorporated on 26/10/2005 (20 years old) and registered in london, EC3A7JB. The company operates under SIC code 66220 and is classified as Medium.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 26/10/2005
EC3A7JB
60 employees
Financial Overview
Total Assets
£12.49M
Liabilities
£8.34M
Net Assets
£4.15M
Turnover
£14.51M
Cash
£6.25M
Key Metrics
60
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Auditors Resignation Company
Category:Auditors
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Auditors Resignation Company
Category:Auditors
Date:10-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Memorandum Articles
Category:Incorporation
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2014
Capital Allotment Shares
Category:Capital
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
17 Bevis Marks, London, EC3A7LN
6Th Floor John Stow House, 18 Bevis Marks, London, Ec3A 7Jb, EC3A7JBRegistered
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