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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 (5 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 30 Mar 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 March 2026 (2 months remaining)
Learn more about Miramar Underwriting Limited
Contact
Address
Dawson House 5, Jewry Street
Fenchurch
London
EC3N 2EX
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was 34 Lime Street London EC3M 7AT England
Telephone
02037944474
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Robert Purvis
Director • Non Executive Director • British • Lives in England • Born in Dec 1965
Craig Richard Hunter
Director • British • Lives in England • Born in Jan 1975
Ryan Mark Gill
Director • British • Lives in England • Born in Feb 1983
Bspoke Insurance Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PMGI Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Commercial Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Lifestyle Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Insurance Group Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
PMHC Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Bspoke Central Services Ltd
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Provego Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
Arma Karma Limited
Ryan Mark Gill and Craig Richard Hunter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Mar 2024
For period 30 Dec ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 1 Dec 2025
Mr Ryan Mark Gill Appointed
3 Months Ago on 12 Sep 2025
Accounting Period Shortened
4 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Aug 2025
Timothy John Smyth Resigned
5 Months Ago on 6 Aug 2025
Mr James Robert Purvis Details Changed
6 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Feb 2025
Jeffrey Turner Resigned
11 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Aug 2024
Mr James Robert Purvis Appointed
1 Year 7 Months Ago on 3 Jun 2024
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Documents
Registered office address changed from 34 Lime Street London EC3M 7AT England to Dawson House 5, Jewry Street Fenchurch London EC3N 2EX on 1 December 2025
Submitted on 1 Dec 2025
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
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 4 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
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
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Repayment History
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