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Castel Construction Risk Ltd
Castel Construction Risk Ltd is an active company incorporated on 12 April 2021 with the registered office located in London, City of London. Castel Construction Risk Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13328780
Private limited company
Age
4 years
Incorporated
12 April 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
11 April 2025
(4 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Castel Construction Risk Ltd
Contact
Address
Level 6 25 Fenchurch Avenue
London
EC3M 5AD
England
Address changed on
27 Aug 2025
(10 days ago)
Previous address was
60 Great Tower Street London EC3R 5AZ England
Companies in EC3M 5AD
Telephone
Unreported
Email
Unreported
Website
Castelmga.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Roland John Hill
Director • British • Lives in England • Born in Jan 1979
Mark Victor Birrell
Director • British • Lives in England • Born in Jun 1959
Colin Douglas Rose
Director • British • Lives in England • Born in May 1963
Ryan Specialty Underwriting Managers International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talus Insurance Brokers Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Ryan Specialty Underwriting Managers International Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Square Pegs Risk Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Albus Energy Risks Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Castel Napl Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Paradiso Risks Limited
Mark Victor Birrell and Roland John Hill are mutual people.
Active
Innovisk (UK) Limited
Roland John Hill is a mutual person.
Active
Ryan Specialty International Limited
Roland John Hill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.05M
Increased by £1.61M (+66%)
Employees
5
Increased by 1 (+25%)
Total Assets
£1.25M
Increased by £514K (+70%)
Total Liabilities
-£37.94K
Increased by £11.72K (+45%)
Net Assets
£1.21M
Increased by £502.28K (+71%)
Debt Ratio (%)
3%
Decreased by 0.54% (-15%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Colin Douglas Rose (PSC) Resigned
12 Months Ago on 9 Sep 2024
Colin Douglas Rose Resigned
12 Months Ago on 9 Sep 2024
Castel Underwriting Agencies Limited (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Mark Victor Birrell Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Castel Underwriting Agencies Limited (PSC) Details Changed
3 Years Ago on 7 Sep 2022
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Get Credit Report
Discover Castel Construction Risk Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 60 Great Tower Street London EC3R 5AZ England to Level 6 25 Fenchurch Avenue London EC3M 5AD on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 14 Apr 2025
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 10 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Colin Douglas Rose as a director on 9 September 2024
Submitted on 12 Nov 2024
Cessation of Colin Douglas Rose as a person with significant control on 9 September 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Director's details changed for Mr Mark Victor Birrell on 9 October 2023
Submitted on 9 Oct 2023
Change of details for Castel Underwriting Agencies Limited as a person with significant control on 7 September 2022
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
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Repayment History
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See All Charges & CCJs