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Hamilton Managing Agency Limited

Hamilton Managing Agency Limited is an active company incorporated on 30 May 2006 with the registered office located in London, City of London. Hamilton Managing Agency Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05832065
Private limited company
Age
19 years
Incorporated 30 May 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 May 2025 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 3 8 Fenchurch Place
London
EC3M 4AJ
England
Same address for the past 5 years
Telephone
02071058485
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1991
Director • Non-Executive Director • Irish • Lives in Ireland • Born in Jan 1957
Director • British • Lives in England • Born in Apr 1952
Director • Irish • Lives in England • Born in Jun 1963
Director • Chief Actuary • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton UK Holdings Limited
Alexander James Baker and Moussa Thiam are mutual people.
Active
Hamilton UK Holdings Ii Limited
Alexander James Baker and Moussa Thiam are mutual people.
Active
Hamilton Corporate Member Limited
Alexander James Baker is a mutual person.
Active
Hamilton Corporate Member Iv Limited
Alexander James Baker is a mutual person.
Active
Hamilton UK Services Limited
Alexander James Baker is a mutual person.
Active
Hamilton Corporate Member Ii Limited
Alexander James Baker is a mutual person.
Active
Hamilton Corporate Member Iii Limited
Alexander James Baker is a mutual person.
Active
Hamilton Insurance Designated Activity Company
Mr Peter Colin Frank Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.57M
Increased by £2.93M (+44%)
Turnover
£12.25M
Increased by £3.81M (+45%)
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Increased by £3.34M (+49%)
Total Liabilities
-£3.91M
Increased by £964K (+33%)
Net Assets
£6.32M
Increased by £2.38M (+60%)
Debt Ratio (%)
38%
Decreased by 4.56% (-11%)
Latest Activity
Mr Moussa Thiam Appointed
25 Days Ago on 11 Nov 2025
Lynette Mccammond Resigned
25 Days Ago on 11 Nov 2025
Mr Moussa Thiam Appointed
1 Month Ago on 1 Nov 2025
Dymphna Lehane Appointed
1 Month Ago on 1 Nov 2025
Lynette Mccammond Resigned
1 Month Ago on 14 Oct 2025
Robert Sean Vetch Resigned
2 Months Ago on 26 Sep 2025
Adrian Joseph Daws Resigned
3 Months Ago on 29 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Hamilton Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 20 Apr 2020
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Documents
Termination of appointment of Lynette Mccammond as a secretary on 14 October 2025
Submitted on 25 Nov 2025
Termination of appointment of Lynette Mccammond as a secretary on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Moussa Thiam as a secretary on 11 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Moussa Thiam as a director on 1 November 2025
Submitted on 10 Nov 2025
Appointment of Dymphna Lehane as a director on 1 November 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert Sean Vetch as a director on 26 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Adrian Joseph Daws as a director on 29 August 2025
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020
Submitted on 10 Oct 2024
Repayment History
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