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Bergesen Underwriting Limited

Bergesen Underwriting Limited is an active company incorporated on 14 August 1998 with the registered office located in London, City of London. Bergesen Underwriting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618520
Private limited company
Age
27 years
Incorporated 14 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 9 years 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 (1 year remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Aug 1957
Director • Administrator • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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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
£1.67M
Decreased by £1.49M (-47%)
Turnover
£3.53M
Decreased by £129K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£13.79M
Decreased by £1.41M (-9%)
Total Liabilities
-£11.6M
Decreased by £1.87M (-14%)
Net Assets
£2.19M
Increased by £458K (+27%)
Debt Ratio (%)
84%
Decreased by 4.48% (-5%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Tom Bergesen Details Changed
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr David Charles Bowles Appointed
3 Years Ago on 15 Aug 2022
Michael William Webb Resigned
3 Years Ago on 15 Aug 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Director's details changed for Mr Tom Bergesen on 28 June 2024
Submitted on 28 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 29 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jan 2023
Appointment of Mr David Charles Bowles as a director on 15 August 2022
Submitted on 26 Aug 2022
Termination of appointment of Michael William Webb as a director on 15 August 2022
Submitted on 19 Aug 2022
Repayment History
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