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Undershaft Limited

Undershaft Limited is an active company incorporated on 21 September 2000 with the registered office located in London, City of London. Undershaft Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04075935
Private limited company
Age
25 years
Incorporated 21 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was St. Helens 1 Undershaft London EC3P 3DQ
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ms Rhona Helen Sim
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Alice Parker Morgan
Director • British • Lives in UK • Born in Jul 1983
Jonathan Mark Priestnall
Director • British • Lives in England • Born in Apr 1977
Ramneet Kalsi
Director • British • Lives in UK • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alice Parker Morgan, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Yorkshire Insurance Company Limited
Aviva Company Secretarial Services Limited, Alice Parker Morgan, and 1 more are mutual people.
Active
Undershaft (Nulla) Limited
Alice Parker Morgan, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Alice Parker Morgan, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
CGNU Life Assurance Limited
Alice Parker Morgan, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends Life And Pensions Limited
Alice Parker Morgan, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Friends Aellas Limited
Aviva Company Secretarial Services Limited, Alice Parker Morgan, and 1 more are mutual people.
Active
Friends Life Assurance Society Limited
Alice Parker Morgan, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £100 (-0%)
Total Liabilities
-£111.03K
Decreased by £100 (-0%)
Net Assets
£1.05M
Same as previous period
Debt Ratio (%)
10%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Aug 2025
Alice Parker Morgan Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Ms Ramneet Kalsi Appointed
1 Year 3 Months Ago on 22 Jul 2024
Karina Jane Bye Resigned
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Ms Rhona Helen Sim Appointed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Alice Parker Morgan as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 May 2025
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Appointment of Ms Ramneet Kalsi as a director on 22 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Karina Jane Bye as a director on 11 July 2024
Submitted on 25 Jul 2024
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Repayment History
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