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Millstream Underwriting Ltd

Millstream Underwriting Ltd is an active company incorporated on 17 December 1999 with the registered office located in London, City of London. Millstream Underwriting Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03896220
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 7 years
Telephone
02076262272
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Feb 1982
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Underwriting Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Mstream Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Eba Insurance Services Limited
Colin William Thompson and Mr Richard Neville Marriage are mutual people.
Active
ASL1 Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Xenia Broking Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Kentro Capital Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Cifs Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Trade Credit Information Services Limited
Colin William Thompson and Mr Richard Neville Marriage are mutual people.
Active
Brands
Go Walkabout
Go Walkabout is a travel insurance provider that offers insurance solutions for UK residents.
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
£3.61M
Decreased by £1.41M (-28%)
Turnover
£5.99M
Increased by £413.43K (+7%)
Employees
19
Same as previous period
Total Assets
£9.45M
Decreased by £1.95M (-17%)
Total Liabilities
-£10.54M
Decreased by £924.08K (-8%)
Net Assets
-£1.08M
Decreased by £1.02M (+1718%)
Debt Ratio (%)
111%
Increased by 10.95% (+11%)
Latest Activity
Stuart Mark Rouse Resigned
1 Day Ago on 5 Sep 2025
Mr Andrew Stewart Hunter Appointed
8 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Colin William Thompson Resigned
1 Year Ago on 21 Aug 2024
Martin John Mills Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Colin William Thompson as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Martin John Mills as a director on 29 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 8 Dec 2023
Satisfaction of charge 038962200006 in full
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Repayment History
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