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Summary

Contact details

Officers23

Finance2

Documents87

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

ACTIVE UNDERWRITING SPECIALISTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 2006 (18 years ago)

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Summary

NameACTIVE UNDERWRITING SPECIALISTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05671105
Incorporation Date10 Jan 2006 (18 years ago) / 724 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 8 EAGLE COURT, EC1M 5QD

Officers

individual

IndividualUnited Kingdom

Mr Martin John Crannis

Person with significant control


Appointed on06 Apr 2016

Resigned on07 May 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

ACTIVERISK LIMITED

Person with significant control


Appointed on20 Oct 2022

individual

IndividualUnited Kingdom

Thomas, Paul George

Director


Appointed on28 Oct 2008

Resigned on01 Jul 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morpeth, Andrew Graham

Director


Appointed on07 May 2021

Resigned on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Watson, Nicola

Secretary


Appointed on04 Nov 2021

Resigned on15 Nov 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Crannis, Martin John

Secretary


Appointed on17 Jun 2015

Resigned on16 Mar 2016

Country of residenceEngland

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Financial reports

YearTurnoverNet profitTotal equityOther
2021226,459 GBP
(~$311,444)
9,146 GBP
(~$12,578)
40,588 GBP
(~$55,820)
View full report
2020120,506 GBP
(~$154,528)
12,521 GBP
(~$16,056)
31,442 GBP
(~$40,319)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type fullAAView
23 Nov 2022Termination secretary company with name termination dateTM02View
14 Nov 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is ACTIVE UNDERWRITING SPECIALISTS LIMITED's headquarters?

ACTIVE UNDERWRITING SPECIALISTS LIMITED's headquarters is located at ENGLAND, LONDON, 8 EAGLE COURT, EC1M 5QD

What is ACTIVE UNDERWRITING SPECIALISTS LIMITED's industry?

ACTIVE UNDERWRITING SPECIALISTS LIMITED is in the industry of Activities of insurance agents and brokers

What year was ACTIVE UNDERWRITING SPECIALISTS LIMITED started?

ACTIVE UNDERWRITING SPECIALISTS LIMITED was started in 2006

How much does ACTIVE UNDERWRITING SPECIALISTS LIMITED generate in sales?

ACTIVE UNDERWRITING SPECIALISTS LIMITED's sales is $311,444

How much profit does ACTIVE UNDERWRITING SPECIALISTS LIMITED make?

ACTIVE UNDERWRITING SPECIALISTS LIMITED's profit is $12,578

Sources: Companies House