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Active Underwriting Specialists Limited

Active Underwriting Specialists Limited is an active company incorporated on 10 January 2006 with the registered office located in London, City of London. Active Underwriting Specialists Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05671105
Private limited company
Age
19 years
Incorporated 10 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months 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
6th Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was 8 Eagle Court London EC1M 5QD England
Telephone
02072838444
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Oct 1969
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1963
Director • Accountant • British • Lives in England • Born in Sep 1964
Activerisk Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.08K
Decreased by £29K (-96%)
Turnover
£236.16K
Decreased by £69.2K (-23%)
Employees
3
Increased by 3 (%)
Total Assets
£206.17K
Increased by £21.57K (+12%)
Total Liabilities
-£46.62K
Decreased by £30.48K (-40%)
Net Assets
£159.54K
Increased by £52.05K (+48%)
Debt Ratio (%)
23%
Decreased by 19.16% (-46%)
Latest Activity
Registered Address Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Andrew Graham Morpeth Appointed
1 Year 7 Months Ago on 30 Jan 2024
Richard Charles Hayes Resigned
1 Year 11 Months Ago on 5 Oct 2023
Christopher Gill Harman Resigned
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Andrew Graham Morpeth Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Registered office address changed from 8 Eagle Court London EC1M 5QD England to 6th Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Mr Andrew Graham Morpeth as a director on 30 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Christopher Gill Harman as a director on 5 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Richard Charles Hayes as a director on 5 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 20 Mar 2023
Appointment of Mr Charles Wesley Singh as a director on 1 January 2023
Submitted on 13 Jan 2023
Repayment History
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