SATINWOOD UNDERWRITING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SATINWOOD UNDERWRITING LIMITED 2020-12-08 → present
- SATINWOOD AGENCY LIMITED 2020-08-11 → 2020-12-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has adequate resources to continue trading for at least 12 months from the date of authorisation of these financial statements and the Directors intend for it to do so. Accordingly, they continue to adopt the going concern basis in preparing the Annual Report.”
Significant events
- “On June 4, 2024, Ambac Financial Group, Inc (AFG) entered into a share purchase agreement... to acquire approximately 60% of the entire issued share capital of the Company's parent entity, Beat Capital Partners Limited. The acquisition closed with an effective date of 31 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHABE, Tamara | Secretary | 2025-07-29 | — | — |
| MARSDEN, Heather Elizabeth | Secretary | 2020-11-26 | — | — |
| NAHER, Shamsun | Secretary | 2023-02-22 | — | — |
| CAVANAGH, John Paul | Director | 2020-12-29 | Oct 1958 | British |
| ENGLAND, Adam Wade | Director | 2020-12-21 | Mar 1983 | British |
| MARSDEN, Heather Elizabeth, Mrs. | Director | 2020-08-11 | Oct 1974 | American |
| RAYNER, Paul Michael | Director | 2020-08-11 | Jul 1978 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Katie Victoria, Ms. | Secretary | 2020-08-11 | 2025-08-04 |
| RUGHANI, Shradha, Mrs. | Secretary | 2020-08-11 | 2023-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Adam Wade England | Individual | Shares 25–50%, Voting 25–50% | 2020-12-21 | Active |
| Octave Specialty Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-08-11 | Active |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-07 MA Memorandum articles
- 2025-11-07 RESOLUTIONS Resolution
- 2023-07-21 MA Memorandum articles
- 2023-07-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-07 | SH08 | capital | Capital name of class of shares | |
| 2025-11-07 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-07 | SH06 | capital | Capital cancellation shares | |
| 2025-11-07 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2023-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-09-18 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-21 | MA | incorporation | Memorandum articles | |
| 2023-07-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 1
- 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
Latest filed period vs the prior one