Company Overview
Amtrust Underwriting Limited is a Dissolved Private Limited Company.
Registered Address

Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
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Companies House Data
Company NameAMTRUST UNDERWRITING LIMITED
Company Number03908537
Registered Office AddressExchequer Court
 33 St Mary Axe
 EC3A 8AA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date18/01/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryFULL
Returns Next Due Date15/02/2017
Returns Last Made Up Date18/01/2016
Previous Company NameChanged Date
SAGICOR UNDERWRITING LIMITED07 Jan 2014
BYRNE & STACEY UNDERWRITING LIMITED01 Jul 2008
Directors & Members
Show Resigned
Francis O'malley - Director
(British, 60 years old, born September 1966)
Appointed 27 January 2021
 Active
Matthew Williams - Director
(British, 61 years old, born January 1965)
Appointed 10 July 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Francis O'malley
CARAVAN SECURITY STORAGE LIMITED
COMPOSITE LEGAL EXPENSES LIMITED
FROM ADVISORY LTD
LEGAL INSURANCE MANAGEMENT LIMITED
WEDO GROUP LIMITED
Matthew Williams
AMT INTERMEDIARIES LIMITED
AMTRUST EUROPE LEGAL LIMITED
ANV GLOBAL SERVICES LTD
ARC LEGAL ASSISTANCE LIMITED
BRIT GROUP SERVICES LIMITED
BRIT INSURANCE (UK) LIMITED
CAPITA (3498350) LIMITED
CAPITA INSURANCE SERVICES GROUP LIMITED
CARAVAN SECURITY STORAGE LIMITED
CLE INVESTMENTS LIMITED
COLLEGIATE LIMITED
COLLEGIATE MANAGEMENT SERVICES LIMITED
COMPOSITE ASSISTANCE LIMITED
COMPOSITE HOLDINGS LIMITED
COMPOSITE LEGAL EXPENSES LIMITED
COMPOSITE LEGAL SERVICES LTD
EASTGATE INSURANCE SERVICES LIMITED
LEGAL INSURANCE MANAGEMENT LIMITED
QUALIS U.K. LIMITED
RIVERSTONE INSURANCE LIMITED
RUNNYMEDE LAW LIMITED
THE CROXLEY CARD COMPANY LIMITED
THE OXFORD SECRETARIAT LIMITED
WALK WITH WILLIAMS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 105,283 105,283 112,250
Current Assets 2,500,308 2,500,308 2,314,594
Creditors Due Within One Year 2,361,038 2,361,038 2,195,913
Working Cap 139,270 139,270 118,681
Total Assets Less Current Liabilities 244,553 244,553 230,931
Long-term Liabilities 0 0 0
Net Assets 244,553 244,553 230,931
Share Capital & Reserves
Share Cap 102 102 102
Profit & Loss Reserves 239,453 239,453 225,831
Other Reserves 4,998 4,998 4,998
Shareholders Funds 244,553 244,553 230,931
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 4.0% 4.0% 4.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 44.8% 44.8% 40.7%
Cash Bank In Hand 51.2% 51.2% 54.7%
Current Assets 96.0% 96.0% 95.4%
Creditors Due Within One Year 90.6% 90.6% 90.5%
Net Current Assets Liabilities 5.3% 5.3% 4.9%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 9.4% 9.4% 9.5%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 9.2% 9.2% 9.3%
Shareholder Funds 9.4% 9.4% 9.5%
Capital Employed - - -
Total Assets Less Current Liabilities 9.4% 9.4% 9.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets 0.1 0.1 0.1
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2013 31-Dec-2012
Assets 2,605,591 2,605,591 2,426,844
Debt 2,361,038 2,361,038 2,195,913
Net Assets/Debt 244,553 244,553 230,931
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 7 December 2021 with no updates
Appointment of Mr Francis Brendan O'malley as a director on 27 January 2021
Termination of appointment of Jeremy Edward Cadle as a director on 27 January 2021
Termination of appointment of Peter Dewey as a director on 27 January 2021
Confirmation statement made on 7 December 2020 with updates
Appointment of Mr Matthew David Williams as a director on 10 July 2020
Confirmation statement made on 7 December 2019 with no updates
Termination of appointment of Matthew David Williams as a director on 19 November 2019
Appointment of Mr Matthew David Williams as a director on 19 November 2019
Termination of appointment of Michael Grady Womack as a director on 12 November 2019
Resolutions
Change of details for Amtrust Syndicate Holdings Limited as a person with significant control on 26 October 2018
Termination of appointment of Donal Joseph Luke Barrett as a secretary on 16 January 2019
Confirmation statement made on 7 December 2018 with no updates
Registered office address changed from 1 Great Tower Street London EC3R 5AA to Exchequer Court 33 st Mary Axe London EC3A 8AA on 26 October 2018
Appointment of Mr Michael Grady Womack as a director on 8 May 2018
Confirmation statement made on 7 December 2017 with updates
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