Website & contact details
- Website
Active Underwriting Specialists Limited
- Incorporated
- 10 January 2006 (20 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2024
British
Born September 1964 (62)
Director · Appointed 1 January 2023
British
Born August 1964 (62)
British
Born October 1969 (57)
Director · Appointed 17 June 2015
British
Born January 1963 (63)
Officer history (15 former)
30 January 2024
5 October 2023
5 October 2023
1 January 2023
Resigned Morpeth, Andrew Graham as Director
1 January 2023
15 November 2022
Resigned Watson, Nicola as Secretary
4 November 2021
Appointed Watson, Nicola as Secretary
7 May 2021
7 May 2021
Appointed Morpeth, Andrew Graham as Director
7 May 2021
7 May 2021
7 May 2021
15 July 2016
16 March 2016
Resigned Crannis, Martin John as Secretary
17 June 2015
17 June 2015
Appointed Crannis, Martin John as Secretary
2 June 2015
Resigned Lobsang, Pempa as Secretary
1 April 2015
Appointed Lobsang, Pempa as Secretary
1 April 2015
30 March 2015
1 March 2015
Resigned Ford, Dominic Victor Thomas as Secretary
1 July 2014
1 July 2014
13 June 2014
13 June 2014
13 June 2014
Appointed Ford, Dominic Victor Thomas as Secretary
6 January 2014
31 December 2013
31 January 2010
28 October 2008
1 September 2008
15 August 2006
10 January 2006
10 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 13734449
Former controllers (4)
20 October 2022
Ceased Spvsce Limited — Owns 75–100% of shares
7 May 2021
7 May 2021
7 May 2021
Ceased Peter Nash — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Activerisk Group Limited Owns 75–100% of shares
Activerisk Limited Owns 75–100% of shares
Active Underwriting Specialists Limited This company Owns 75–100% of shares
Sportscover Europe Limited Owns 75–100% of shares
Senator Insurance Services Limited Owns 75–100% of shares
Whitburn Mga Holdings Limited Owns 75–100% of shares
Whitburn Risk Solutions Limited Owns 75–100% of shares
Lime Street Insurance Brokers Limited Owns 75–100% of shares
Lsib One Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £173,399
- Cash
- £918
- Profit Before Tax
- £15,085
- Current Ratio
- 14.1x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £214,045 | £206,165 | £184,593 | £157,970 | £95,609 |
| Debtors | £213,127 | £205,081 | £154,509 | £123,847 | £95,126 |
| Cash | £918 | £1,084 | £30,084 | £34,123 | £483 |
| Creditors (< 1 year) | £15,223 | £15,223 | £40,505 | £80,618 | £18,604 |
| Creditors (> 1 year) | £31,400 | £36,599 | £36,764 | £45,563 | |
| Net Current Assets | £198,822 | £190,942 | £144,088 | £77,352 | £77,005 |
| Net Assets | £173,399 | £159,542 | £107,489 | £40,588 | £31,442 |
| Shareholder Funds | £173,399 | £159,542 | £107,489 | £40,588 | £31,442 |
| Turnover | £226,459 | £120,506 | |||
| Cost of Sales | £3,774 | £2,111 | |||
| Admin Expenses | £170,569 | £183,955 | £234,737 | £217,313 | £107,985 |
| Staff Costs | £108,084 | £129,349 | £149,806 | £130,761 | |
| Profit Before Tax | £15,085 | £47,420 | £66,901 | £9,146 | £12,521 |
| Tax | £1,228 | (£4,633) | £0 | £0 | £0 |
| Profit for Period | £13,857 | £52,053 | £66,901 | £9,146 | £12,521 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 31 July 2025 | Registered office address changed | |||
| 18 March 2025 | Confirmation statement with no updates | 16 March 2025 |
Some other companies at this address
Other companies in this industry
Camberley
London
Huntingdon
Windsor
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →