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Canopius Managing Agents Limited

Canopius Managing Agents Limited is an active company incorporated on 27 August 1980 with the registered office located in London, City of London. Canopius Managing Agents Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01514453
Private limited company
Age
45 years
Incorporated 27 August 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 29 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address for the past 4 years
Telephone
02073373700
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Apr 1954
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Market Association
Kate Roy and Jonathan Mark Newman are mutual people.
Active
Canopius Services Limited
Michael Clive Watson and Kate Roy are mutual people.
Active
Dartplace Limited
Michael Clive Watson is a mutual person.
Active
Mayfields (Blackheath) Management Company Limited
Mr Peter Frank Hazell is a mutual person.
Active
Capital Home Loans Limited
Hiteshkumar Rameshchandra Patel is a mutual person.
Active
Vave Digital Services Limited
Mr. Paul Norman Edward Ceurvorst is a mutual person.
Active
Esp Utilities Group Limited
Miriam Valerie Greenwood is a mutual person.
Active
Chelsea Pitch Owners Plc
Miriam Valerie Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £246K (-15%)
Turnover
£783K
Increased by £247K (+46%)
Employees
2
Same as previous period
Total Assets
£18.24M
Increased by £1.4M (+8%)
Total Liabilities
-£2.94M
Increased by £75K (+3%)
Net Assets
£15.3M
Increased by £1.32M (+9%)
Debt Ratio (%)
16%
Decreased by 0.89% (-5%)
Latest Activity
Andrew Martin Howarth Resigned
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Hiteshkumar Rameshchandra Patel Appointed
5 Months Ago on 1 May 2025
Paul Meader Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Mr. James Pearson Details Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Michael Clive Watson Resigned
1 Year 3 Months Ago on 30 Jun 2024
Neil Donald Robertson Resigned
1 Year 4 Months Ago on 10 Jun 2024
Mr Jonathan Mark Newman Appointed
1 Year 4 Months Ago on 4 Jun 2024
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Documents
Termination of appointment of Andrew Martin Howarth as a secretary on 1 September 2025
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 15 Aug 2025
Statement of capital on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Solvency Statement dated 01/08/25
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Hiteshkumar Rameshchandra Patel as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Paul Meader as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 21 Jan 2025
Director's details changed for Mr. James Pearson on 17 December 2024
Submitted on 21 Jan 2025
Repayment History
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