Shape Underwriting Limited
Company Profile
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SmallShape Underwriting Limited
09610168•Private Limited With Share Capital
1 Great Tower Street, London, EC3R5AA
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Incorporated
27/05/2015
Company Age
10 years
Directors
5
Employees
29
SIC Code
66220
Risk
very low risk
Company Overview
Registration, classification & business activity
Shape Underwriting Limited (09610168) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in london, EC3R5AA. The company operates under SIC code 66220 and is classified as Small.
Profile underwriting has been created to deliver a competitive underwriting solution to brokers, combined with excellent service level and a bespoke and value added insurance product. we operate regionally out of our essex and manchester offices and work according to strict principles of transparenc...
Private Limited With Share Capital
SIC: 66220
Small
Incorporated 27/05/2015
EC3R5AA
29 employees
Financial Overview
Total Assets
£4.48M
Liabilities
£265.9K
Net Assets
£4.22M
Turnover
£3.14M
Cash
£436.8K
Key Metrics
29
Employees
5
Directors
6
Shareholders
2
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2025
Change Of Name Request Comments
Category:Change Of Name
Date:01-05-2025
Change Of Name Notice
Category:Change Of Name
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Memorandum Articles
Category:Incorporation
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:17-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:01-02-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2023
Legacy
Category:Capital
Date:30-01-2023
Legacy
Category:Insolvency
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Memorandum Articles
Category:Incorporation
Date:30-01-2023
Resolution
Category:Resolution
Date:30-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2021
Capital Allotment Shares
Category:Capital
Date:01-12-2020
Resolution
Category:Resolution
Date:13-11-2020
Memorandum Articles
Category:Incorporation
Date:13-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:15-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-06-2015
Incorporation Company
Category:Incorporation
Date:27-05-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/07/2026
Filing Date26/07/2025
Latest Accounts31/10/2024
Trading Addresses
1 Great Tower Street, London, EC3R5AARegistered
250 Avenue West, Skyline 120, Great Notley, Braintree, Essex, CM777AA
Related Companies
10
Contact
01376316180info@profilerisksolutions.co.ukprofilerisksolutions.co.uk
1 Great Tower Street, London, EC3R5AA