Atlas Voyage Secure Limited

Active06070488 Private limited company
Incorporated
26 January 2007 (19 years)
Previously known as
Britsure Limited (until 28 August 2026)
Speciality Underwriting Agencies Limited (until 27 April 2012)
Strategic Underwriting Agencies Limited (until 16 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 March 2023
Resigned Heritage, Norman Douglas Leslie as Secretary
3 March 2023
Resigned Heritage, Norman Douglas Leslie as Director
26 January 2007
Appointed Sharp, Alexander Dario as Director
26 January 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 January 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 2007
Appointed Heritage, Norman Douglas Leslie as Secretary
26 January 2007
Appointed Heritage, Norman Douglas Leslie as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03252689
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born October 1963 (63)
Former controllers (1)
3 March 2023
Ceased Norman Douglas Leslie Heritage — Owns 25–50% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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