ltds.uk / companies / NI043049
OCTANE UNDERWRITING LIMITED
10 Governors Place, Carrickfergus, Co Antrim, BT38 7BN
ActiveltdINC 2002SIC 65120
Company Information
Registered Address10 Governors Place, Carrickfergus, Co Antrim, BT38 7BN
Incorporated25 April 2002
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 65120 — Non-life insurance
Accounts & Filings
Accounts Next Due31 March 2027
Accounts Last Filed31 December 2024
Accounts Type30
Confirmation Next Due17 April 2027
Confirmation Last Filed3 April 2026
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net assets | £60,781 | £60,781 | £60,781 |
| Cash | — | — | £0 |
| Current assets | £60,781 | £60,781 | £60,781 |
| Fixed assets | — | — | £0 |
| Creditors | £0 | — | £0 |
| Employees | 0 | 0 | 0 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- LEGAL EXPENSES (U.L.R.) LIMITED 24 June 2002 to 12 November 2004
- CLAIMS MANAGEMENT LTD 25 April 2002 to 24 June 2002
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