The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Skinner, Jonathan David Leslie
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Berry, Daniel Alexander
    Director born in March 1986
    Individual (1 offspring)
    Officer
    2011-01-28 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel Alexander Berry
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Randall, Stuart Charles
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    2010-07-19 ~ 2012-08-09
    OF - Director → CIF 0
  • 2
    Boakes, Adam John
    Insurance Broker born in February 1968
    Individual (6 offsprings)
    Officer
    2010-07-19 ~ 2012-08-09
    OF - Director → CIF 0
  • 3
    Heap, Andrew Paul
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-07-19 ~ 2011-05-11
    OF - Director → CIF 0
parent relation
Company in focus

AML UNDERWRITING LTD

Previous name
ATARAXIA MARKETS LIMITED - 2012-03-26
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current, Amounts falling due within one year
-420 GBP2016-12-31
-420 GBP2015-12-31
Non-current, Amounts falling due after one year
-11,745 GBP2016-12-31
-11,744 GBP2015-12-31
Net Assets/Liabilities
-12,165 GBP2016-12-31
-12,164 GBP2015-12-31
Equity
Called up share capital
1,000 GBP2016-12-31
1,000 GBP2015-12-31
Retained earnings (accumulated losses)
-13,165 GBP2016-12-31
-13,164 GBP2015-12-31
Equity
-12,165 GBP2016-12-31
-12,164 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
78,579 GBP2016-12-31
78,579 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
78,579 GBP2016-12-31
78,579 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
78,579 GBP2016-12-31
78,579 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,579 GBP2016-12-31
78,579 GBP2015-12-31
Total Borrowings
Non-current, Amounts falling due after one year
11,745 GBP2016-12-31
11,744 GBP2015-12-31
Par Value of Share
Class 1 ordinary share
0.102016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2016-12-31
10,000 shares2015-12-31
Other Remaining Borrowings
Non-current
11,745 GBP2016-12-31
11,744 GBP2015-12-31

  • AML UNDERWRITING LTD
    Info
    ATARAXIA MARKETS LIMITED - 2012-03-26
    Registered number 07319050
    Flat 9, Tyler House, Wat Tyler Road, London SE3 0RF
    Private Limited Company incorporated on 2010-07-19 and dissolved on 2019-01-08 (8 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.