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Landmark Underwriting Limited

Landmark Underwriting Limited is an active company incorporated on 15 April 2004 with the registered office located in London, City of London. Landmark Underwriting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05103113
Private limited company
Age
21 years
Incorporated 15 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 29 Sep28 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Ogier Global (Uk) Limited
4th Floor, 3 St Helen's Place
London
EC3A 6AB
United Kingdom
Address changed on 17 Oct 2025 (15 days ago)
Previous address was Landmark 1 - 3 Whittington Avenue London EC3V 1LE England
Telephone
02079777650
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Insurance Director • British • Lives in England • Born in Apr 1986
Director • Managing Director • British • Lives in England • Born in Jul 1970
Landmark Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Holding Group Limited
David John Ratledge and Ogier Global (UK) Limited are mutual people.
Active
Risk Alliance Holdings (2021) Ltd
Sitki Gelmen and David John Ratledge are mutual people.
Active
Risk Alliance Solutions Ltd
Sitki Gelmen and David John Ratledge are mutual people.
Active
Fawn Hold Co (One) Limited
Sitki Gelmen and David John Ratledge are mutual people.
Active
St. Katharine's Estate Management Company Limited
Ogier Global (UK) Limited is a mutual person.
Active
Clinical Trials Laboratory Services Ltd
Ogier Global (UK) Limited is a mutual person.
Active
Continental Apartment Holdings Limited
Ogier Global (UK) Limited is a mutual person.
Active
Sera Laboratories International Limited
Ogier Global (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Sep 2023
For period 28 Sep28 Sep 2023
Traded for 12 months
Cash in Bank
£543.9K
Increased by £49.48K (+10%)
Turnover
Unreported
Decreased by £3.89M (-100%)
Employees
14
Increased by 4 (+40%)
Total Assets
£6.78M
Increased by £63.42K (+1%)
Total Liabilities
-£5.95M
Decreased by £464.56K (-7%)
Net Assets
£827.62K
Increased by £527.98K (+176%)
Debt Ratio (%)
88%
Decreased by 7.75% (-8%)
Latest Activity
Registered Address Changed
15 Days Ago on 17 Oct 2025
Ogier Global (Uk) Limited Appointed
29 Days Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Charge Satisfied
8 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Appointment of Ogier Global (Uk) Limited as a secretary on 3 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Landmark 1 - 3 Whittington Avenue London EC3V 1LE England to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 28 Mar 2025
Resolutions
Submitted on 12 Feb 2025
Memorandum and Articles of Association
Submitted on 12 Feb 2025
Satisfaction of charge 051031130001 in full
Submitted on 7 Feb 2025
Satisfaction of charge 051031130002 in full
Submitted on 7 Feb 2025
Satisfaction of charge 051031130003 in full
Submitted on 7 Feb 2025
Current accounting period extended from 28 September 2024 to 31 December 2024
Submitted on 17 Oct 2024
Unaudited abridged accounts made up to 28 September 2023
Submitted on 19 Jul 2024
Repayment History
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