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All Seasons Underwriting Agencies Limited

03252689

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

12 Helmet Row, London, EC1V 3QJ
Incorporated 20/09/1996

Previously known as

All Seasons Underwriting Agency Limited · until 21/01/1997
Law 781 Limited · until 06/01/1997

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Alexander Dario Sharp Ba

director · Since 04/03/1997

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 9 other boards

Mr Lawrence Steve Assock

director · Since 01/08/2024

COMMERCIAL TRAVEL INSURANCE DEVELOPER

BRITISH · ENGLAND · Age 65

Also on 1 other board

Alexander Dario Sharp

director · Since 04/03/1997

British · England · Age 62

Lawrence Steve Assock

director · Since 01/08/2024

British · England · Age 65

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 14/01/1997

Huntsmoor Limited

corporate nominee director · Resigned 14/01/1997

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 04/03/1997

Allan Campbell Diarmid Castle

director · Resigned 08/10/2003

Julian Alban Green

director · Resigned 08/10/2003

Julian Alban Green

secretary · Resigned 08/10/2003

John Alan Gunner

director · Resigned 31/12/2005

Valerie Joan Gunner

secretary · Resigned 31/12/2005

Norman Douglas Leslie Heritage

director · Resigned 03/03/2023

Norman Douglas Leslie Heritage

secretary · Resigned 03/03/2023

David Anthony Sharp

director · Resigned 01/10/2025

Persons with Significant Control

Alexander Dario Sharp

25–50% shares
25–50% votes
Appoint directors

British · England · Age 62

70, Hayes Road, Bromley, BR2 9AB

Notified 06/04/2016

Mr David Anthony Sharp

25–50% shares
25–50% votes

British · England · Age 68

12, Helmet Row, London, EC1V 3QJ

Notified 01/08/2024

Mr Lawrence Steve Assock

25–50% shares
25–50% votes

British · England · Age 65

12, Helmet Row, London, EC1V 3QJ

Notified 01/08/2024

Former PSCs

Norman Douglas Leslie Heritage

Ceased 03/03/2023

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line112 Helmet Row
2026-07-19

12 HELMET ROW

post townLondon
2026-07-19

LONDON

CompanyRankvs 138+ SIC 65120 peers
82

Financial strength80th percentile among SIC peers · 20/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2025

Net Worth

£312k

Balance sheet strength

Cash

£322k

Cash in the bank

Net Current Assets

£311k

Working capital

Current Assets

£374k

Current Liabilities

£64k

Fixed Assets

£1k

Debtors

£53k

8avg. employees

Tax at Year End

Corp tax£46k

Balance Sheet

Assets less current liabilities£312k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.88+£127k
20245.85+£56k
20232.40

Derived from filed accounts. Not audited figures.