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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
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
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 (2 months ago)
Previous address was Landmark 1 - 3 Whittington Avenue London EC3V 1LE England
Telephone
02079777650
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Apr 1969
Director • Insurance Director • British • Lives in England • Born in Apr 1986
Landmark Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Holding Group Limited
Ogier Global (UK) Limited 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
Skil Three Limited
Ogier Global (UK) Limited is a mutual person.
Active
Skil Four Limited
Ogier Global (UK) Limited is a mutual person.
Active
Half A Dozen Limited
Sitki Gelmen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£741K
Increased by £197.1K (+36%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£20.71M
Increased by £13.93M (+206%)
Total Liabilities
-£19.22M
Increased by £13.26M (+223%)
Net Assets
£1.5M
Increased by £670.38K (+81%)
Debt Ratio (%)
93%
Increased by 4.98% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Nov 2025
Mr Stephen Peter Gibson Appointed
2 Months Ago on 7 Nov 2025
Registered Address Changed
2 Months Ago on 17 Oct 2025
Sitki Gelmen Resigned
3 Months Ago on 3 Oct 2025
Ogier Global (Uk) Limited Appointed
3 Months Ago on 3 Oct 2025
Confirmation Submitted
9 Months Ago on 28 Mar 2025
Charge Satisfied
11 Months Ago on 7 Feb 2025
Charge Satisfied
11 Months Ago on 7 Feb 2025
Charge Satisfied
11 Months Ago on 7 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 17 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Nov 2025
Appointment of Mr Stephen Peter Gibson as a director on 7 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Sitki Gelmen as a secretary on 3 October 2025
Submitted on 21 Nov 2025
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 051031130003 in full
Submitted on 7 Feb 2025
Satisfaction of charge 051031130002 in full
Submitted on 7 Feb 2025
Repayment History
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