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Ugly Duckling Underwriting Limited

Ugly Duckling Underwriting Limited is an active company incorporated on 24 August 1999 with the registered office located in London, City of London. Ugly Duckling Underwriting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03832904
Private limited company
Age
26 years
Incorporated 24 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
3
Shareholders
1
Controllers (PSC)
1
Director • Retired Farmer/Company Director • British • Lives in Wales • Born in Jun 1944
Director • British • Lives in Wales • Born in Dec 1952
Ugly Duckling Cluster Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ugly Duckling Cluster Limited
Elizabeth Nowela Swanson, Peter Richard Swanson, and 1 more are mutual people.
Active
Otcic Limited
Argenta Secretariat Limited is a mutual person.
Active
Ugly Duckling Developments Limited
Elizabeth Nowela Swanson and Peter Richard Swanson are mutual people.
Active
Si Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.37 Limited
Argenta Secretariat Limited is a mutual person.
Active
RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
Active
MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£610K
Decreased by £105K (-15%)
Turnover
£2.57M
Increased by £250K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£9.37M
Decreased by £70K (-1%)
Total Liabilities
-£7.3M
Decreased by £490K (-6%)
Net Assets
£2.07M
Increased by £420K (+26%)
Debt Ratio (%)
78%
Decreased by 4.61% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mrs Elizabeth Nowela Swanson Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Mr Peter Richard Swanson Details Changed
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Aug 2022
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mrs Elizabeth Nowela Swanson on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Director's details changed for Mr Peter Richard Swanson on 9 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 26 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year