Waterborne Underwriting Agency Limited

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Waterborne Underwriting Agency Limited

03755036•Private Limited With Share Capital

White Chapel Building 2Nd Floor, 10 Whitechapel High Street, London, E18QS
01329848747

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Incorporated

20/04/1999

Company Age

27 years

Directors

3

Employees

2

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Waterborne Underwriting Agency Limited (03755036) is a private limited with share capital incorporated on 20/04/1999 (27 years old) and registered in london, E18QS. The company operates under SIC code 65120 - non-life insurance.

Waterborne underwriting agency limited is an insurance company based out of aerodrome rd, gosport, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 20/04/1999
E18QS
2 employees

Financial Overview

Total Assets

£247.9K

Liabilities

£45.6K

Net Assets

£202.3K

Cash

£150.1K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
david john mason
director
I
ian clifford edwards
director
R
ranjith mohan kanipayur
director

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Resolution
Category:Resolution
Date:07-11-2024
Memorandum Articles
Category:Incorporation
Date:07-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-09-2021
Capital Cancellation Shares
Category:Capital
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:21-06-2007
Legacy
Category:Address
Date:26-05-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:13-05-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:23-04-2004
Auditors Resignation Company
Category:Auditors
Date:30-12-2003
Legacy
Category:Officers
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Legacy
Category:Officers
Date:05-06-2003
Legacy
Category:Annual Return
Date:18-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:17-05-2002
Legacy
Category:Address
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2001
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:27-04-2000
Legacy
Category:Officers
Date:11-08-1999
Memorandum Articles
Category:Incorporation
Date:16-07-1999
Resolution
Category:Resolution
Date:16-07-1999
Resolution
Category:Resolution
Date:16-07-1999
Resolution
Category:Resolution
Date:16-07-1999
Legacy
Category:Capital
Date:16-07-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO130FQ
White Chapel Building 2Nd Floor, 10 Whitechapel High Street, London, E1 8Qs, E18QSRegistered

Contact

01329848747
White Chapel Building 2Nd Floor, 10 Whitechapel High Street, London, E18QS