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Miramar Underwriting Limited

Miramar Underwriting Limited is an active company incorporated on 7 August 2009 with the registered office located in London, City of London. Miramar Underwriting Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06985118
Private limited company
Age
16 years
Incorporated 7 August 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan30 Mar 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
34 Lime Street
London
EC3M 7AT
England
Same address for the past 8 years
Telephone
02037944474
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Non Executive Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1975
Director • Insurance Consultant • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Bspoke Commercial Ltd
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Bspoke Lifestyle Ltd
Craig Richard Hunter, Timothy John Smyth, and 2 more are mutual people.
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Bspoke Insurance Group Ltd
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PMHC Limited
Craig Richard Hunter, Timothy John Smyth, and 1 more are mutual people.
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Bspoke Underwriting Ltd
Craig Richard Hunter, James Robert Purvis, and 1 more are mutual people.
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Bspoke Central Services Ltd
Craig Richard Hunter, Timothy John Smyth, and 1 more are mutual people.
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Provego Limited
Craig Richard Hunter, Timothy John Smyth, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Dec30 Mar 2024
Traded for 15 months
Cash in Bank
£119.75K
Decreased by £96.48K (-45%)
Turnover
£1M
Increased by £1M (%)
Employees
7
Increased by 1 (+17%)
Total Assets
£814.26K
Increased by £230.34K (+39%)
Total Liabilities
-£58.96K
Increased by £3.78K (+7%)
Net Assets
£755.3K
Increased by £226.56K (+43%)
Debt Ratio (%)
7%
Decreased by 2.21% (-23%)
Latest Activity
Mr Ryan Mark Gill Appointed
1 Month Ago on 12 Sep 2025
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Timothy John Smyth Resigned
2 Months Ago on 6 Aug 2025
Mr James Robert Purvis Details Changed
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 4 Feb 2025
Jeffrey Turner Resigned
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mr James Robert Purvis Appointed
1 Year 4 Months Ago on 3 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Director's details changed for Mr James Robert Purvis on 1 July 2025
Submitted on 24 Sep 2025
Appointment of Mr Ryan Mark Gill as a director on 12 September 2025
Submitted on 12 Sep 2025
Current accounting period shortened from 30 March 2026 to 31 December 2025
Submitted on 9 Sep 2025
Termination of appointment of Timothy John Smyth as a director on 6 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 26 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 4 Feb 2025
Termination of appointment of Jeffrey Turner as a director on 28 January 2025
Submitted on 30 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 18 Dec 2024
Repayment History
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