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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-13 (in 5mo)

Last made up 2025-09-29

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

“The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward. Accordingly the Financial Statements have been prepared on a break up basis.”

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-27
BRIDGE, Ian Joseph Director 2024-07-23 Jul 1974 British
DALE, Duncan Henderson Director 2013-09-27 Dec 1965 British
Show 2 resigned officers
Name Role Appointed Resigned
FRIEDMAN, Howard Harley Director 2013-09-27 2019-10-17
PETERS, Dominic George Director 2022-12-09 2024-06-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dale Syndicate Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-10-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-27 AA accounts Accounts with accounts type full
2024-12-18 AA accounts Accounts with accounts type full
2024-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 AP01 officers Appoint person director company with name date PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-02-01 CH01 officers Change person director company with change date PDF
2023-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2022-12-27 AP01 officers Appoint person director company with name date PDF
2022-10-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2021-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2020-12-16 AA accounts Accounts with accounts type dormant
2020-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2019-10-29 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page