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New Dawn Risk Group Limited

New Dawn Risk Group Limited is an active company incorporated on 11 April 2008 with the registered office located in London, City of London. New Dawn Risk Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06563514
Private limited company
Age
17 years
Incorporated 11 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
2 White Lion Court
Cornhill
London
EC3V 3NP
England
Address changed on 31 Aug 2023 (2 years ago)
Previous address was 106 Leadenhall Street London EC3A 4AA England
Telephone
02036682800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1990
Director • Insurance Broker • British • Lives in England • Born in Sep 1986
Director • Non-Executive Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
New Dawn Risk (UK) Limited
Constance Alice Dyson, Mr Maximilian Hugh Carter, and 2 more are mutual people.
Active
Azenor Holdings Limited
Constance Alice Dyson, Mr Maximilian Hugh Carter, and 1 more are mutual people.
Active
Budoc Investments Limited
Constance Alice Dyson, Mr Maximilian Hugh Carter, and 1 more are mutual people.
Active
New Dawn Risk (Europe) Limited
Constance Alice Dyson, Mr Maximilian Hugh Carter, and 1 more are mutual people.
Active
Portheras Limited
Constance Alice Dyson is a mutual person.
Active
Doe & Emuss Limited
Angus Geoffrey Michael Priestley Simpson is a mutual person.
Active
Amerdale PC One LLP
Angus Geoffrey Michael Priestley Simpson is a mutual person.
Active
Brands
New Dawn Risk
New Dawn Risk is an insurance broker that focuses on placing liability and other specialty insurance and reinsurance risks in major markets including Lloyd’s, London, Bermuda, Dubai, and Singapore..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.04M
Increased by £2.17M (+116%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£4.97M
Increased by £1.95M (+64%)
Total Liabilities
-£4.76M
Increased by £2.45M (+106%)
Net Assets
£203.73K
Decreased by £501.27K (-71%)
Debt Ratio (%)
96%
Increased by 19.23% (+25%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Azenor Holdings Limited (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Angus Geoffrey Michael Priestley Simpson Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Mrs Constance Alice Dyson Details Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years Ago on 31 Aug 2023
Mrs Constance Alice Dyson Details Changed
2 Years Ago on 31 Aug 2023
Miss Evelyn Elisara Details Changed
2 Years Ago on 31 Aug 2023
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Documents
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 14 May 2025
Change of details for Azenor Holdings Limited as a person with significant control on 6 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Dec 2024
Resolutions
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Angus Geoffrey Michael Priestley Simpson on 6 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mrs Constance Alice Dyson on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Repayment History
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