ACTIVE UNDERWRITING SPECIALISTS LIMITED

05671105
Active United Kingdom

Activities of insurance agents and brokers

4 employees website.com
Financial services Activities of insurance agents and brokers
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ACTIVE UNDERWRITING SPECIALISTS LIMITED

05671105

Activities of insurance agents and brokers

Founded 10 Jan 2006 Active United Kingdom 4 employees website.com
Financial services Activities of insurance agents and brokers
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Mar 2026 Next due 30 Mar 2027 9 months remaining
Net assets £173K £14K 2024 year on year
Total assets £214K £8K 2024 year on year
Total Liabilities £41K £6K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIVE UNDERWRITING SPECIALISTS LIMITED (05671105), an active financial services company based in United Kingdom. Incorporated 10 Jan 2006. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£918.00

Decreased by £166.00 (-15%)

Net Assets

£173.40k

Increased by £13.86k (+9%)

Total Liabilities

£40.65k

Decreased by £5.98k (-13%)

Turnover

£185.89k

Decreased by £50.27k (-21%)

Employees

4

Increased by 1 (+33%)

Debt Ratio

19%

Decreased by 4 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Morpeth, Andrew GrahamDirectorBritishEngland6130 Jan 2024Active

Shareholders

Shareholders (1)

Activerisk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

Activerisk Limited

United Kingdom

Active
Notified 20 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm

Mr Martin John Crannis

Ceased 7 May 2021

Ceased

Christopher Peter Nash

Ceased 7 May 2021

Ceased

Peter Nash

Ceased 7 May 2021

Ceased

Spvsce Limited

Ceased 20 Oct 2022

Ceased

Martin John Crannis

Ceased 7 May 2021

Ceased

Group Structure

Group Structure

ACTIVERISK LIMITED united kingdom
ACTIVE UNDERWRITING SPECIALISTS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
12 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

12 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

3 months ago on 28 Mar 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 31 Jul 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 18 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 12 Sept 2024