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Waterborne Underwriting Agency Limited

Waterborne Underwriting Agency Limited is an active company incorporated on 20 April 1999 with the registered office located in . Waterborne Underwriting Agency Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03755036
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
White Chapel Building 2nd Floor
10 Whitechapel High Street
London
E1 8QS
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Unit 43, Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ
Telephone
01329848747
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Mar 1965
Shipowners Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£150.1K
Increased by £10.85K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£247.93K
Increased by £34.1K (+16%)
Total Liabilities
-£45.62K
Decreased by £4.2K (-8%)
Net Assets
£202.32K
Increased by £38.3K (+23%)
Debt Ratio (%)
18%
Decreased by 4.9% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
David John Mason (PSC) Resigned
1 Year Ago on 29 Oct 2024
Shipowners Management Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Ranjith Mohan Kanipayur Appointed
1 Year Ago on 29 Oct 2024
Ian Clifford Edwards Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Mr David John Mason (PSC) Details Changed
4 Years Ago on 7 Jul 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Registered office address changed from Unit 43, Gosport Business Centre Aerodrome Road Gosport Hampshire PO13 0FQ to White Chapel Building 2nd Floor 10 Whitechapel High Street London E1 8QS on 30 October 2024
Submitted on 30 Oct 2024
Notification of Shipowners Management Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Statement of company's objects
Submitted on 30 Oct 2024
Appointment of Ranjith Mohan Kanipayur as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Ian Clifford Edwards as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of David John Mason as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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