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Santam Specialist Business Limited

Santam Specialist Business Limited is an active company incorporated on 17 April 2019 with the registered office located in London, City of London. Santam Specialist Business Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11951633
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (2 months ago)
Previous address was C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1979
Director • South African • Lives in South Africa • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Quence Technologies Limited
Emma Louise Plush and Neil William Carnaffan are mutual people.
Active
Santam Corporate Member Limited
Robert Sean Vetch and Carla Louise Jordan are mutual people.
Active
Davies Broking Services Limited
Emma Louise Plush is a mutual person.
Active
Davies Mga Services Limited
Emma Louise Plush is a mutual person.
Active
Asta Underwriting Management Ltd
Emma Louise Plush is a mutual person.
Active
MDD International Limited
Neil William Carnaffan is a mutual person.
Active
Avatar Holdings Ltd
Carla Louise Jordan is a mutual person.
Active
Artes Specialty Limited
Emma Louise Plush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£761.25K
Increased by £452.71K (+147%)
Employees
2
Same as previous period
Total Assets
£173.96K
Increased by £108.11K (+164%)
Total Liabilities
£0
Same as previous period
Net Assets
£173.96K
Increased by £108.11K (+164%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Robert Sean Vetch Appointed
1 Month Ago on 1 Oct 2025
Mr Gareth Clive Beaver Appointed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
2 Months Ago on 1 Sep 2025
Registered Address Changed
2 Months Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Miss Emma Louise Plush Appointed
1 Year 4 Months Ago on 23 Jun 2024
Neil William Carnaffan Resigned
1 Year 4 Months Ago on 23 Jun 2024
Ms Carla Louise Jordan Details Changed
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 5 Nov 2025
Appointment of Mr Robert Sean Vetch as a director on 1 October 2025
Submitted on 7 Oct 2025
Appointment of Mr Gareth Clive Beaver as a director on 22 September 2025
Submitted on 7 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 1 September 2025
Submitted on 1 Sep 2025
Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 27 May 2025
Director's details changed for Ms Carla Louise Jordan on 29 August 2023
Submitted on 15 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Neil William Carnaffan as a director on 23 June 2024
Submitted on 15 Aug 2024
Repayment History
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