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Cobalt Insurance Holdings Limited

Cobalt Insurance Holdings Limited is an active company incorporated on 7 March 2012 with the registered office located in London, Greater London. Cobalt Insurance Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07979463
Private limited company
Age
13 years
Incorporated 7 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
Address changed on 13 Jun 2022 (3 years ago)
Previous address was
Telephone
02036420200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Bermuda • Born in Apr 1958
Director • British • Lives in England • Born in Mar 1948
Director • Insurance Executive • British • Lives in UK • Born in Sep 1965
Trebuchet Secure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Underwriting Services Limited
John Caldicott Williams, Sean James Dalton, and 1 more are mutual people.
Active
Cobalt 1438 Holdings Limited
John Caldicott Williams, Sean James Dalton, and 1 more are mutual people.
Active
Cobalt 1438 Services Limited
John Caldicott Williams, Sean James Dalton, and 1 more are mutual people.
Active
Enovert South Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Enovert North Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Enovert Energy Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Enovert Management Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Lyme And Wood Developments Limited
John Caldicott Williams and John Caldicott Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.74K
Increased by £42.49K (+47%)
Turnover
£40.11K
Decreased by £65.34K (-62%)
Employees
3
Same as previous period
Total Assets
£5.46M
Increased by £259.31K (+5%)
Total Liabilities
-£7.48M
Increased by £405.34K (+6%)
Net Assets
-£2.02M
Decreased by £146.03K (+8%)
Debt Ratio (%)
137%
Increased by 0.96% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Trebuchet Secure Group Limited (PSC) Appointed
7 Months Ago on 27 Feb 2025
John Caldicott Williams (PSC) Resigned
7 Months Ago on 27 Feb 2025
Brad Scott Huntington (PSC) Resigned
7 Months Ago on 27 Feb 2025
Mr John Caldicott Williams Details Changed
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Mr Sean James Dalton Appointed
1 Year 9 Months Ago on 1 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Director's details changed for Mr John Caldicott Williams on 31 January 2025
Submitted on 11 Jul 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Cessation of Brad Scott Huntington as a person with significant control on 27 February 2025
Submitted on 19 Mar 2025
Cessation of John Caldicott Williams as a person with significant control on 27 February 2025
Submitted on 19 Mar 2025
Notification of Trebuchet Secure Group Limited as a person with significant control on 27 February 2025
Submitted on 19 Mar 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 14 Mar 2024
Appointment of Mr Sean James Dalton as a director on 1 January 2024
Submitted on 11 Jan 2024
Repayment History
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