Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
All Seasons Underwriting Agencies Limited
- Incorporated
- 20 September 1996 (30 years)
- Industry
- Non-life insurance (65120)
- Directors
- Lawrence Steve Assock
- Owned by
- David Anthony SharpLawrence Steve AssockAlexander Dario Sharp
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Helmet RowLondonEC1V 3QJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Assock, Lawrence Steve
Director · Appointed 1 August 2024
British
Born November 1960
Director · Appointed 4 March 1997
British
Born October 1963 (63)
Officer history (11 former)
1 October 2025
1 August 2024
Appointed Assock, Lawrence Steve as Director
1 August 2024
3 March 2023
3 March 2023
1 January 2006
1 January 2006
31 December 2005
Resigned Gunner, Valerie Joan as Secretary
31 December 2005
8 October 2003
8 October 2003
Appointed Gunner, Valerie Joan as Secretary
8 October 2003
8 October 2003
4 March 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
14 January 1997
14 January 1997
14 January 1997
20 September 1996
20 September 1996
20 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1958 (68)
Lawrence Steve Assock
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Holdings 1
Companies where All Seasons Underwriting Agencies Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2023
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £311,664
- Cash
- £321,563
- Employees
- 8
- Debt Ratio
- 17%
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,336 | £1,147 | £3,965 | £5,843 | £9,784 | £12,039 |
| Current Assets | £374,312 | £222,261 | £216,713 | £200,919 | £254,621 | £472,034 |
| Debtors | £52,749 | £28,704 | £40,529 | £7,462 | £37,112 | £10,149 |
| Cash | £321,563 | £193,557 | £176,184 | £193,457 | £217,509 | £461,885 |
| Creditors (< 1 year) | £63,650 | £37,981 | £90,315 | £15,237 | £13,005 | £59,051 |
| Net Current Assets | £310,662 | £184,280 | £126,398 | £185,682 | £241,616 | £412,983 |
| Net Assets | £311,664 | £185,140 | £129,610 | £190,415 | £249,541 | £422,735 |
| Shareholder Funds | £311,664 | £185,140 | £129,610 | £190,415 | £249,541 | £422,735 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Confirmation statement with updates | 20 September 2025 | ||
| 15 April 2025 | Total exemption full accounts | 28 February 2025 | ||
| 23 September 2024 | Confirmation statement with updates | 20 September 2024 | ||
| 14 August 2024 | Change of details for a person with significant control |
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