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ALL Seasons Underwriting Agencies Limited

ALL Seasons Underwriting Agencies Limited is an active company incorporated on 20 September 1996 with the registered office located in London, Greater London. ALL Seasons Underwriting Agencies Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252689
Private limited company
Age
29 years
Incorporated 20 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
12 Helmet Row
London
EC1V 3QJ
Same address for the past 12 years
Telephone
02033270555
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Commercial Director • British • Lives in England • Born in Oct 1963
Director • Commercial Travel Insurance Developer • British • Lives in England • Born in Nov 1960
Director • Insurance Broker • British • Lives in England • Born in Mar 1958
Mr David Anthony Sharp
PSC • British • Lives in England • Born in Mar 1958
Mr Lawrence Steve Assock
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Globelink International Travel Insurance Consultants Limited
Mr Alexander Dario Sharp is a mutual person.
Active
Britsure Limited
Mr Alexander Dario Sharp is a mutual person.
Active
Assock Limited
Lawrence Steve Assock is a mutual person.
Active
Atlas Voyage Secure Limited
Mr Alexander Dario Sharp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£321.56K
Increased by £128.01K (+66%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£375.65K
Increased by £152.24K (+68%)
Total Liabilities
-£63.98K
Increased by £25.72K (+67%)
Net Assets
£311.66K
Increased by £126.52K (+68%)
Debt Ratio (%)
17%
Decreased by 0.1% (-1%)
Latest Activity
David Anthony Sharp Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Alexander Dario Sharp (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Alexander Dario Sharp (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Lawrence Steve Assock (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
David Anthony Sharp (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr Lawrence Steve Assock Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr David Anthony Sharp Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of David Anthony Sharp as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 20 September 2025 with updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 15 Apr 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 23 Sep 2024
Change of details for Alexander Dario Sharp as a person with significant control on 1 August 2024
Submitted on 14 Aug 2024
Notification of Lawrence Steve Assock as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Notification of David Anthony Sharp as a person with significant control on 1 August 2024
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Change of details for Alexander Dario Sharp as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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