Company Overview
Argosy Underwriting Agency Ltd is a Dissolved Private Limited Company.
Registered Address

St Clare House, 30-33 Minories, London, EC3N 1PE
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameARGOSY UNDERWRITING AGENCY LTD
Company Number08548492
Registered Office AddressSt Clare House
 30-33 Minories
 EC3N 1PE
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date29/05/2013
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/03/2017
Returns Last Made Up Date28/02/2016
Previous Company NameChanged Date
ARGOSY AGENCY LIMITED20 Jun 2013
Directors & Members
Show Resigned
John Lucas - Director
(British, 60 years old, born May 1966)
Appointed 31 March 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
John Lucas
BENTLEY COMMON LTD
BMM (P&T) LTD
CANADIAN RISK SOLUTIONS LIMITED
CHANNING LUCAS & PARTNERS LIMITED
CHANNING LUCAS HOLDING LIMITED
CHANNING LUCAS INSURANCE BROKERS (CYPRUS) LTD
CYBER ASSIST LTD
DIGISUREGI LTD
GALLEON MARINE INSURANCE AGENCY LIMITED
HERON UNDERWRITING AGENCIES LIMITED
LNR EXPORTS LTD
LUCAS & PARTNERS LTD
LUTINE BREWERY LIMITED
TAY RIVER HOLDINGS LTD
TRAFALGAR MARINE TRADES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Balance Sheet
Fixed Assets 0 0 0
Current Assets 38,575 38,575 38,575
Creditors Due Within One Year 0 0 28,031
Working Cap 38,575 38,575 10,544
Total Assets Less Current Liabilities 38,575 38,575 10,544
Long-term Liabilities 28,031 28,031 0
Net Assets 10,544 10,544 10,544
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,544 10,544 10,544
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 72.7%
Net Current Assets Liabilities 100.0% 100.0% 27.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 27.3% 27.3% 27.3%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 27.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Liquidity Ratio 38575.0 38575.0 1.4
Solvency Ratio 1.4 1.4 1.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Dec-2020 31-Dec-2019
Assets 38,575 38,575 38,575
Debt 28,031 28,031 28,031
Net Assets/Debt 10,544 10,544 10,544
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
Other Business around EC3N 1PE
CANADIAN RISK SOLUTIONS LIMITED
St Clare House, 30-33 Minories, London, EC3N 1PE
SAFEWAY INSURANCE BROKERS (UK) LIMITED
St Clare House, 30-33 Minories, London, EC3N 1PE
MINORIES (2010) LIMITED
St Clare House, 30-33 Minories, London, EC3N 1PE
PARAMOUNT GLOBAL RISKS LIMITED
St Clare House, 30-33 Minories, London, EC3N 1PE
ARIS LONDON LTD
ST CLARE HOUSE, 30 - 33 MINORIES, LONDON, EC3N 1PE
ROBERTS ARMYTAGE & PARTNERS LTD
22 Bishopsgate, London, EC3N 1PE
ROTHWELL & TOWLER LTD
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
CSP HOLDING LIMITED
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
CYBER ASSIST LTD
14 Herrington Avenue, Stansted, EC3N 1PE
APEX INSURANCE SERVICES LIMITED
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1PE
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 10 February 2023 with no updates
Termination of appointment of Lewin Edwin Channing as a director on 31 August 2022
Confirmation statement made on 10 February 2022 with no updates
Confirmation statement made on 10 February 2021 with no updates
Confirmation statement made on 10 February 2020 with no updates
Confirmation statement made on 10 February 2019 with no updates
Termination of appointment of Raj Rupal as a director on 11 February 2019
Confirmation statement made on 10 February 2018 with no updates
Termination of appointment of Sarah Louise Joiner as a director on 1 March 2017
Confirmation statement made on 10 February 2017 with updates
Annual return made up to 28 February 2016 with full list of shareholders
Purchase of own shares. Shares purchased into treasury:
Annual return made up to 5 May 2015 with full list of shareholders
Appointment of Mr Lewin Edwin Channing as a director on 31 March 2015
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free