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Capital Markets Underwriting Limited

Capital Markets Underwriting Limited is an active company incorporated on 25 September 2008 with the registered office located in London, Greater London. Capital Markets Underwriting Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06708091
Private limited company
Age
17 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England
Telephone
02071835589
Email
Available in Endole App
Website
People
Officers
8
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Jul 1968
Director • Director • British • Lives in England • Born in Apr 1979
Director • PSC • British • Lives in England • Born in Jun 1964
Director • Finance Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
N.B.S. UK Holdings Limited
Dentons Secretaries Limited, Mr Stanley Alfred Kaznowski, and 1 more are mutual people.
Active
NBS Underwriting Limited
Dentons Secretaries Limited, Mr Stanley Alfred Kaznowski, and 1 more are mutual people.
Active
Policystream Limited
Mr Timothy John Mahon and Ian Robert Wallace are mutual people.
Active
Oakfield Insurance Brokers Limited
Mr Timothy John Mahon and Ian Robert Wallace are mutual people.
Active
Riskalliance Acquisition Co. Ltd
Dentons Secretaries Limited and Mr Stanley Alfred Kaznowski are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited 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
£10.85K
Decreased by £638.02K (-98%)
Turnover
£862.82K
Decreased by £289.38K (-25%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£351.4K
Decreased by £1.51M (-81%)
Total Liabilities
-£181.45K
Decreased by £1.46M (-89%)
Net Assets
£169.95K
Decreased by £44.32K (-21%)
Debt Ratio (%)
52%
Decreased by 36.84% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Nationwide Broker Services Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Ian Robert Wallace Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Stephen Paul Cowman Details Changed
1 Year 7 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Dentons Secretaries Limited Appointed
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Change of details for Nationwide Broker Services Limited as a person with significant control on 18 July 2024
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Stephen Paul Cowman on 14 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 11 Sep 2024
Termination of appointment of Ian Robert Wallace as a director on 26 June 2024
Submitted on 27 Jun 2024
Appointment of Dentons Secretaries Limited as a secretary on 13 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE England to One Fleet Place London EC4M 7WS on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 21 Sep 2023
Repayment History
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