AMPHITRITE UNDERWRITING LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-26 (in 11mo)
Last made up 2026-04-12
Watchouts
None on the register
Cash
£2M
-8.2% vs 2024
Net assets
£4M
+16.3% highest in 5 filed years
Employees
17
+13.3% highest in 5 filed years
Profit before tax
£3M
+12.3% vs 2024
Name history
Renamed 1 time since incorporation
- AMPHITRITE UNDERWRITING LIMITED 2019-07-31 → present
- AMPHITRITE UW LIMITED 2018-04-13 → 2019-07-31
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £2,425,932 | £2,724,842 | |
| Net profit | — | — | — | — | £1,764,573 | £2,012,862 | |
| Cash | £214,082 | £762,175 | £905,454 | — | £2,274,334 | £2,088,739 | |
| Total assets less current liabilities | £903,057 | £1,170,037 | £2,636,488 | — | £3,484,950 | £4,045,644 | |
| Net assets | £901,366 | £1,165,020 | £2,629,681 | — | £3,463,347 | £4,026,209 | |
| Equity | £901,366 | £1,165,020 | £2,629,681 | — | £3,463,347 | £4,026,209 | |
| Average employees | 5 | 8 | 8 | — | 15 | 17 | |
| Wages | — | — | — | — | £1,122,386 | £1,942,148 |
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
- Lawrence Grant 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.”
Group structure
- AMPHITRITE UNDERWRITING LIMITED · parent
- Amphitrite Underwriting Re(Insurance) Agency Europa Limited 100%
Significant events
- “The Company registered for VAT after the year end and has made a repayment claim for prior periods.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOUTCHER, Daniel | Director | 2018-04-13 | Dec 1981 | British |
| HARRIS, David Jonathan | Director | 2024-01-01 | Oct 1963 | British |
| TAMPAKAKIS, Konstantinos | Director | 2019-06-19 | Mar 1986 | Greek |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Jason Hugh | Director | 2018-07-03 | 2019-12-09 |
| GIBBS, Jacob | Director | 2019-12-03 | 2025-08-04 |
| KEANE, Desmond Stuart | Director | 2019-06-19 | 2024-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salamander Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-13 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-14 MA Memorandum articles
- 2026-02-05 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-14 | MA | incorporation | Memorandum articles | |
| 2026-02-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-05 | SH08 | capital | Capital name of class of shares | |
| 2026-02-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-31 | AA | accounts | Accounts with accounts type small | |
| 2023-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-8.2%
£2,274,334 £2,088,739
-
Net assets
+16.3%
£3,463,347 £4,026,209
highest in 5 filed years
-
Employees
+13.3%
15 17
highest in 5 filed years
-
Profit before tax
+12.3%
£2,425,932 £2,724,842
-
Wages
+73%
£1,122,386 £1,942,148
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers