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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 (5 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (14 days remaining)
Contact
Address
C/O Clyde & Co Llp, St Botolph Building
138 Houndsditch
London
EC3A 7AR
United Kingdom
Address changed on 1 Sep 2025 (14 days 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
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1989
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Quence Technologies Limited
Neil William Carnaffan and Emma Louise Plush 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
MDD Fee Fund Administration Limited
Neil William Carnaffan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£308.53K
Increased by £19.2K (+7%)
Employees
2
Increased by 1 (+100%)
Total Assets
£65.86K
Decreased by £3.16K (-5%)
Total Liabilities
£0
Decreased by £19.35K (-100%)
Net Assets
£65.86K
Increased by £16.19K (+33%)
Debt Ratio (%)
0%
Decreased by 28.04% (-100%)
Latest Activity
Registered Address Changed
14 Days Ago on 1 Sep 2025
Registered Address Changed
20 Days Ago on 26 Aug 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Micro Accounts Submitted
12 Months Ago on 20 Sep 2024
Miss Emma Louise Plush Appointed
1 Year 2 Months Ago on 23 Jun 2024
Neil William Carnaffan Resigned
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Clyde Secretaries Limited Resigned
1 Year 7 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years Ago on 12 Sep 2023
Ms Carla Louise Jordan Details Changed
2 Years Ago on 29 Aug 2023
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Documents
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
Appointment of Miss Emma Louise Plush as a director on 23 June 2024
Submitted on 15 Aug 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 22 Apr 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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