ASSET RISK CONSULTANTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ASSET RISK CONSULTANTS (UK) LIMITED
COMPANY NUMBER
08858600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/01/2014
(10 years and 11 months old)
WEBSITE
www.assetrisk.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 4BE
Telephone: 01534847777
TPS: No
114 St. Martin's Lane
LONDON
WC2N 4BE
Telephone: 39462860
46 Chancery Lane
London
WC2A 1JE
Telephone: 39462860
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARC GROUP LTD | N/A | N/A |
| ASSET RISK CONSULTANTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET RISK CONSULTANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET RISK CONSULTANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET RISK CONSULTANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/10/2015 - Present (9 years and 3 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 7 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARC GROUP LTD | N/A | N/A |
| ASSET RISK CONSULTANTS (UK) LIMITED | Active - Accounts Filed | View Report |
| SUGGESTUS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 14/12/2022 | Philip Bodman (918449295) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 08/07/2022 | New Board Member Sanna-Liisa Valtanen (929770248) Appointed |
| 07/07/2022 | Richard Rees-Pulley (919144351) has left the board |
| 19/05/2022 | New Board Member Wayne Patrick Joseph McArdie (929589695) Appointed |
| 17/05/2022 | New Board Member David Peter Bartlett (929578794) Appointed |
| 17/05/2022 | New Board Member Paul Leonard Kearney (929579685) Appointed |
| 05/04/2022 | Gemma Elizabeth Howe (925339807) has left the board |
| 21/02/2022 | New Board Member Philip Bodman (918449295) Appointed |
| 21/02/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Gemma Elizabeth Howe (925339807) Appointed |
| 06/11/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 17/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 20/10/2015 | New Board Member Andrew O'Neill (920188589) Appointed |
| 20/04/2015 | Guy Christie (911740312) has left the board |
| 29/10/2014 | New Annual Return filed |
| 06/10/2014 | New Board Member Richard Rees-Pulley (919144351) Appointed |
| 03/10/2014 | New Board Member Guy Christie (911740312) Appointed |
| 17/02/2014 | Philip Bodman (918449295) has left the board |
| 17/02/2014 | Lynn Pates (918488887) has left the board |
| 10/02/2014 | New Board Member Lynn Pates (918488887) Appointed |
| 10/02/2014 | Deborah Durham (918449296) has left the board |
| 10/02/2014 | Lynn Pates (918449294) has left the board |
| 10/02/2014 | New Company Secretary Deborah Durham (918489095) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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