SHAPE UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

09610168

Incorporation date

27/05/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/09/2018)

03/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

26/03/2026

Termination of appointment of James Campbell Kerr as a director on 2026-03-21

View PDF (1 pages)

26/03/2026

Termination of appointment of Jeremy Alistair Cameron as a director on 2026-03-21

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30/07/2025

Accounts for a small company made up to 2024-10-31

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01/05/2025

Registered office address changed from , 250 Avenue West, Great Notley, Braintree, CM77 7AA, England to 1 Great Tower Street London EC3R 5AA on 2025-05-01

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01/05/2025

Change of name notice

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01/05/2025

Change of name with request to seek comments from relevant body

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01/05/2025

Certificate of change of name

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07/04/2025

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

25/03/2025

Confirmation statement made on 2025-03-22 with no updates

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02/09/2024

Current accounting period shortened from 2025-03-31 to 2024-10-31

View PDF (1 pages)

11/06/2024

Termination of appointment of Philip John Williams as a director on 2024-06-01

View PDF (1 pages)

11/06/2024

Appointment of Mrs Mandy Hunt as a director on 2024-06-01

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27/03/2024

Confirmation statement made on 2024-03-22 with updates

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16/12/2023

Total exemption full accounts made up to 2023-03-31

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09/08/2023

Appointment of Mr Timothy John Money as a director on 2023-07-31

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09/08/2023

Appointment of Mr Philip John Williams as a director on 2023-07-31

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09/08/2023

Appointment of Mr Michael David Simon Edgeley as a director on 2023-07-31

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09/08/2023

Appointment of Jitendra Patel as a secretary on 2023-07-31

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09/08/2023

Termination of appointment of Adrian Colosso as a director on 2023-07-31

View PDF (1 pages)

09/08/2023

Notification of Clear Group (Holdings) Limited as a person with significant control on 2023-07-31

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09/08/2023

Cessation of Karen Adams as a person with significant control on 2023-07-31

View PDF (1 pages)

09/08/2023

Cessation of Paul Adams as a person with significant control on 2023-07-31

View PDF (1 pages)

08/08/2023

Resolutions

View PDF (4 pages)

08/08/2023

Memorandum and Articles of Association

View PDF (37 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (4 pages)

28/07/2023

Resolutions

View PDF (3 pages)

28/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-12

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18/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-20

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18/07/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-24

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16/05/2023

Statement of capital following an allotment of shares on 2023-05-09

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-02-20

View PDF (3 pages)

24/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (4 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-01-24

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01/02/2023

Statement of capital following an allotment of shares on 2023-01-20

View PDF (4 pages)

29/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

29/01/2023

Resolutions

View PDF (1 pages)

29/01/2023

Solvency Statement dated 14/12/22

View PDF (1 pages)

29/01/2023

Statement by Directors

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29/01/2023

Statement of capital on 2023-01-30

View PDF (5 pages)

15/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/02/2021

Registered office address changed from , 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England to 250 Avenue West Great Notley Braintree CM77 7AA on 2021-02-18

View PDF (1 pages)

03/09/2018

Registered office address changed from , C/O C/O Ambant Limited, 5th Floor Marlow House 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom to 250 Avenue West Great Notley Braintree CM77 7AA on 2018-09-03

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

+21.23 % *

* during past year

Cash in Bank

£1,215,633.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/03/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
12
710.35K
-
0.00
496.85K
-

2022
17
1.38M
-
0.00
1.00M
-

2023
20
1.63M
-
0.00
1.22M
-

2023
20
1.63M
-
0.00
1.22M
-

Employees

2023

Employees

20 18 % *

Net Assets(GBP)

1.63M £18.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.22M £21.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About SHAPE UNDERWRITING LIMITED

SHAPE UNDERWRITING LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at 1 Great Tower Street, London EC3R 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAPE UNDERWRITING LIMITED?

SHAPE UNDERWRITING LIMITED is currently Active. It was registered on 27/05/2015 .

Where is SHAPE UNDERWRITING LIMITED located?

SHAPE UNDERWRITING LIMITED is registered at 1 Great Tower Street, London EC3R 5AA.

What does SHAPE UNDERWRITING LIMITED do?

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

How many employees does SHAPE UNDERWRITING LIMITED have?

SHAPE UNDERWRITING LIMITED had 20 employees in 2023.

What is the latest filing for SHAPE UNDERWRITING LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-22 with no updates.