AMPHITRITE UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

11309258

Incorporation date

13/04/2018

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2018)

14/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

05/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Change of share class name or designation

View PDF (2 pages)

05/02/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (29 pages)

11/08/2025

Termination of appointment of Jacob Gibbs as a director on 2025-08-04

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

30/01/2025

Full accounts made up to 2024-04-30

View PDF (25 pages)

15/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Desmond Stuart Keane as a director on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Mr David Jonathan Harris as a director on 2024-01-01

View PDF (2 pages)

31/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (12 pages)

12/04/2023

Confirmation statement made on 2023-04-12 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

26/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (6 pages)

28/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of Jason Hugh Collins as a director on 2019-12-09

View PDF (1 pages)

07/01/2021

Director's details changed for Mr Daniel Boutcher on 2021-01-07

View PDF (2 pages)

06/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

20/04/2020

Confirmation statement made on 2020-04-12 with updates

View PDF (6 pages)

17/01/2020

Director's details changed for Mr Konstantinos Tampakakis on 2020-01-07

View PDF (2 pages)

10/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/01/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/01/2020

Change of share class name or designation

View PDF (2 pages)

02/01/2020

Resolutions

View PDF (46 pages)

24/12/2019

Appointment of Mr Jacob Gibbs as a director on 2019-12-03

View PDF (2 pages)

24/12/2019

Statement of capital following an allotment of shares on 2019-12-03

View PDF (4 pages)

31/07/2019

Certificate of change of name

View PDF (3 pages)

03/07/2019

Resolutions

View PDF (1 pages)

03/07/2019

Change of name notice

View PDF (2 pages)

21/06/2019

Appointment of Mr Konstantinos Tampakakis as a director on 2019-06-19

View PDF (2 pages)

21/06/2019

Appointment of Mr Desmond Stuart Keane as a director on 2019-06-19

View PDF (2 pages)

16/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (4 pages)

14/03/2019

Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2019-03-14

View PDF (1 pages)

27/07/2018

Registered office address changed from 1, Ardmore House, Top Floor Flat Lower Camden Chislehurst Kent BR7 5HY United Kingdom to 70 Gracechurch Street London EC3V 0HR on 2018-07-27

View PDF (1 pages)

03/07/2018

Appointment of Mr Jason Hugh Collins as a director on 2018-07-03

View PDF (2 pages)

13/04/2018

Incorporation

View PDF (45 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+18.80 % *

* during past year

Cash in Bank

£905,454.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/04/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
1.17M
-
0.00
762.18K
-

2022
8
1.96M
-
0.00
905.45K
-

2022
8
1.96M
-
0.00
905.45K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

1.96M £67.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

905.45K £18.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Collins, Jason Hugh	Director	03/07/2018 - 09/12/2019	15
Mr Jacob Gibbs	Director	03/12/2019 - 04/08/2025	2
Boutcher, Daniel	Director	13/04/2018 - Present	3
Tampakakis, Konstantinos	Director	19/06/2019 - Present	5
Keane, Desmond Stuart	Director	19/06/2019 - 23/02/2024	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMPHITRITE UNDERWRITING LIMITED

AMPHITRITE UNDERWRITING LIMITED is an(a) Active company incorporated on 13/04/2018 with the registered office located at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHITRITE UNDERWRITING LIMITED?

AMPHITRITE UNDERWRITING LIMITED is currently Active. It was registered on 13/04/2018 .

Where is AMPHITRITE UNDERWRITING LIMITED located?

AMPHITRITE UNDERWRITING LIMITED is registered at 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does AMPHITRITE UNDERWRITING LIMITED do?

AMPHITRITE UNDERWRITING LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does AMPHITRITE UNDERWRITING LIMITED have?

AMPHITRITE UNDERWRITING LIMITED had 8 employees in 2022.

What is the latest filing for AMPHITRITE UNDERWRITING LIMITED?

The latest filing was on 14/02/2026: Memorandum and Articles of Association.