AU

ASSURED UNDERWRITING GROUP LIMITED

Active

Company number 11265214

London, England · Incorporated 20 March 2018

69 Leadenhall Street, London, EC3A 2BG, England

Last updated on 25 March 2026

Activities of financial services holding companies · SIC 64205


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
25 April 2023

Company history

Previous company names

PROJECT SUN TOPCO LIMITED · 20 March 2018 – 1 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
19 March 2025
Next due
2 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mobeus Iv Gp Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 August 2018

Funding

4 funding rounds
25 April 2023
Shares allotted · 0 shares allotted
28 October 2022
Shares allotted · 0 shares allotted
7 October 2018
Shares allotted · 0 shares allotted
16 August 2018
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
7 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
18 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2023 View
Memorandum Articles
Incorporation
22 May 2023 View
Resolution
Resolution
22 May 2023 View
Capital Allotment Shares
Capital
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Resolution
Resolution
15 November 2022 View
Memorandum Articles
Incorporation
15 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Legacy
Capital
28 April 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 April 2020 View
Legacy
Insolvency
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2019 View
Resolution
Resolution
1 August 2019 View
Change Of Name Notice
Change Of Name
1 August 2019 View
Change Of Name Request Comments
Change Of Name
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Capital Allotment Shares
Capital
16 November 2018 View
Capital Name Of Class Of Shares
Capital
3 October 2018 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2018 View
Capital Alter Shares Subdivision
Capital
3 October 2018 View
Capital Allotment Shares
Capital
3 October 2018 View
Resolution
Resolution
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
24 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2018 View
Incorporation Company
Incorporation
20 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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