OpenRegistry
Companies House/London/Company profile

SHAPE UNDERWRITING LIMITED

Active
09610168·incorporated 2015-05-27

SHAPE UNDERWRITING LIMITED is an active UK private limited company, incorporated on 27 May 2015 at Companies House (number 09610168; OpenRegistry canonical ID GB-09610168-shape-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-27
Registered Address
1 GREAT TOWER STREET, LONDON, EC3R 5AA, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

SHAPE UNDERWRITING LIMITED has 1 person with significant control on file:

  • Clear Group (Holdings) Limited (England reg. 04519291). Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Adams born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Karen Adams born 1968 resident in England, British national. Notified 2017-04-28. Ceased 2023-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SHAPE UNDERWRITING LIMITED has previously traded as:

  • PROFILE RISK SOLUTIONS LTD (until 2025-05-01)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in London: