EXALT UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

03832925

Incorporation date

24/08/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

17/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

30/10/2024

Registration of charge 038329250139, created on 2024-10-24

View PDF (14 pages)

14/10/2024

Termination of appointment of Nigel John Hanbury as a director on 2024-08-31

View PDF (1 pages)

14/10/2024

Appointment of Mr David James Shawe as a director on 2024-08-31

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

27/11/2023

Registration of charge 038329250138, created on 2023-11-20

View PDF (14 pages)

24/11/2023

Registration of charge 038329250137, created on 2023-11-20

View PDF (14 pages)

25/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/08/2023

Registration of charge 038329250136, created on 2023-08-03

View PDF (12 pages)

04/08/2023

Registration of charge 038329250134, created on 2023-08-03

View PDF (11 pages)

04/08/2023

Registration of charge 038329250135, created on 2023-08-03

View PDF (12 pages)

31/07/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

31/07/2023

Appointment of Mark John Tottman as a director on 2023-07-31

View PDF (2 pages)

17/06/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

17/01/2023

Registration of charge 038329250132, created on 2023-01-16

View PDF (12 pages)

17/01/2023

Registration of charge 038329250133, created on 2023-01-16

View PDF (11 pages)

17/11/2022

Registration of charge 038329250131, created on 2022-11-14

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK REGISTRARS LIMITED	Nominee Director	24/08/1999 - 24/08/1999	812
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	24/08/1999 - 24/08/1999	374
QUICKNESS LIMITED	Corporate Director	24/08/1999 - 24/08/1999	284
Temple, Tom Guy Eccles, Mr.	Director	24/08/1999 - 16/12/2021	-
Berkeley, Giles Robert	Director	24/08/1999 - 31/01/2000	9

Persons with Significant Control

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

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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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12/09/1990

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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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Mixed farming

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Description

About EXALT UNDERWRITING LIMITED

EXALT UNDERWRITING LIMITED is an(a) Active company incorporated on 24/08/1999 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXALT UNDERWRITING LIMITED?

EXALT UNDERWRITING LIMITED is currently Active. It was registered on 24/08/1999 .

Where is EXALT UNDERWRITING LIMITED located?

EXALT UNDERWRITING LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does EXALT UNDERWRITING LIMITED do?

EXALT UNDERWRITING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXALT UNDERWRITING LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-07 with no updates.