The Accounts Companies House intelligence

BLUE SHIP UNDERWRITING LIMITED

#03630939 · Active · Incorporated 1998-09-08 (27y 8m) · Last filing 2025-11-03 (6mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-17 (in 6mo)

Last made up 2025-11-03

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

—

Equity attributable

Employees

—

Average over period

Profit before tax

£21K

+677.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Gross written premiums ——
Net earned premiums -£176£238
Claims incurred ——
Investment return £33,635£26,719
Profit before tax £2,725£21,193
Net profit £6,187£17,401
Insurance contract liabilities £7,757£3,107
Total assets £771,883£293,723
Total liabilities £10,292£14,580
Equity ——
Average employees ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 — —
ARNOLD, Andrea Damita Director 1999-03-29 Nov 1945 British
ARNOLD, David John Director 1998-09-08 Jun 1939 British
NOMINA PLC Corporate Director 2002-12-31 — —
Show 7 resigned officers
Name Role Appointed Resigned
LEWIS, Nicholas David Secretary 1998-09-08 2001-04-17
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-08 1998-09-08
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-08 1998-09-08
CANT, David Antony Director 1998-09-08 1998-12-31
HANBURY, Nigel John Director 1998-09-08 1998-12-31
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-08 1998-09-08
QUICKNESS LIMITED Corporate Director 1998-09-08 1998-09-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Blue Ship Corporation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-05-09 Active
Blue Ship Corporation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-31 Ceased 2023-05-09
Mrs Andrea Damita Arnold Individual Shares 25–50%, Voting 25–50% 2018-04-09 Ceased 2023-03-31
Mr David John Arnold Individual Shares 50–75%, Voting 50–75% 2018-04-09 Ceased 2023-03-31
Blue Ship Corporation Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2018-04-09

Filing timeline

Last 20 of 414 total filings

Date Type Category Description
2025-11-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-11-15 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-07-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-15 PSC02 persons-with-significant-control Notification of a person with significant control
2023-04-15 PSC07 persons-with-significant-control Cessation of a person with significant control
2023-04-15 PSC07 persons-with-significant-control Cessation of a person with significant control
2023-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 AA accounts Accounts with accounts type full
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-29 AA accounts Accounts with accounts type full
2020-02-12 CS01 confirmation-statement Confirmation statement with updates PDF
2019-09-25 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page