# Atlas Voyage Secure Limited

## Details

- **Company number:** [06070488](https://find-and-update.company-information.service.gov.uk/company/06070488)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2007
- **Registered office:** 12 HELMET ROW, LONDON, EC1V 3QJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 26 Jan 2007 | 26 Jan 2007 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 26 Jan 2007 | 26 Jan 2007 |
| HERITAGE, Norman Douglas Leslie | secretary | 26 Jan 2007 | 3 Mar 2023 |
| HERITAGE, Norman Douglas Leslie | director | 26 Jan 2007 | 3 Mar 2023 |
| SHARP, Alexander Dario | director | 26 Jan 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jan 2026 | £100 | £100 |
| 31 Jan 2025 | £100 | £100 |
| 31 Jan 2024 | £100 | £100 |
| 31 Jan 2023 | £100 | £100 |
| 31 Jan 2022 | £100 | £100 |
| 31 Jan 2021 | £100 | £100 |
| 31 Jan 2020 | £100 | £100 |
| 31 Jan 2019 | £100 | £100 |
| 31 Jan 2018 | £100 | £100 |
| 31 Jan 2017 | £100 | £100 |
| 31 Jan 2016 | £100 | £100 |
| 31 Jan 2015 | £100 | £100 |
| 31 Jan 2014 | £100 | £100 |
| 31 Jan 2013 | £100 | £100 |
| 31 Jan 2012 | £100 | £100 |
| 31 Jan 2011 | £100 | £100 |
| 31 Jan 2010 | £100 | £100 |
| 31 Jan 2008 | £100 | £100 |



## Owned by

Atlas Voyage Secure Limited → [All Seasons Underwriting Agencies Limited](/company/03252689)




## Directors' other companies

- [SHARP, Alexander Dario](/person/6638439) - director at [Globelink International Travel Insurance Consultants Limited](/company/03276291)
- [SHARP, Alexander Dario](/person/6638439) - director at [Atlas Voyage Secure Limited](/company/12117483)
- [SHARP, Alexander Dario](/person/6638439) - director at [All Seasons Underwriting Agencies Limited](/company/03252689)



## Registered address

230 companies are registered at this address - likely a registration agent.