Atlas Voyage Secure Limited
- Company number
- 06070488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2007
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Britsure Limited (until 28 Aug 2026)
- Speciality Underwriting Agencies Limited (until 27 Apr 2012)
- Strategic Underwriting Agencies Limited (until 16 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARP, Alexander Dario | Director | 26 Jan 2007 | |
| HERITAGE, Norman Douglas Leslie | Director | 26 Jan 2007 | 3 Mar 2023 |
| HERITAGE, Norman Douglas Leslie | Secretary | 26 Jan 2007 | 3 Mar 2023 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 26 Jan 2007 | 26 Jan 2007 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jan 2007 | 26 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All Seasons Underwriting Agencies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 | |
| Alexander Dario Sharp | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Norman Douglas Leslie Heritage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Mar 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 Dormant | £100 | £100 |
| 31 Jan 2025 Dormant | £100 | £100 |
| 31 Jan 2024 Dormant | £100 | £100 |
| 31 Jan 2023 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | £100 |
| 31 Jan 2020 Dormant | £100 | £100 |
| 31 Jan 2019 Dormant | £100 | £100 |
| 31 Jan 2018 Dormant | £100 | £100 |
| 31 Jan 2017 Dormant | £100 | £100 |
| 31 Jan 2016 Dormant | £100 | £100 |
| 31 Jan 2015 Dormant | £100 | £100 |
| 31 Jan 2014 Dormant | £100 | £100 |
| 31 Jan 2013 Dormant | £100 | £100 |
| 31 Jan 2012 Dormant | £100 | £100 |
| 31 Jan 2011 Dormant | £100 | £100 |
| 31 Jan 2010 Dormant | £100 | £100 |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 Dormant | £100 | £100 |
Connections
Owned by
Atlas Voyage Secure Limited → All Seasons Underwriting Agencies Limited
Directors’ other companies
- SHARP, Alexander Dario - Director at Globelink International Travel Insurance Consultants Limited
- SHARP, Alexander Dario - Director at Atlas Voyage Secure Limited
- SHARP, Alexander Dario - Director at All Seasons Underwriting Agencies Limited
Registered address
228 companies are registered at this address - likely a registration agent.