ASSET RISK CONSULTANTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASSET RISK CONSULTANTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASSET RISK CONSULTANTS (UK) LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08858600. The accounts status is SMALL and accounts are next due on 31/03/2025.
ASSET RISK CONSULTANTS (UK) LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08858600. The accounts status is SMALL and accounts are next due on 31/03/2025.
ASSET RISK CONSULTANTS (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LEONARD KEARNEY | Apr 1965 | British | Director | 2022-04-25 | CURRENT |
MS SANNA-LIISA VALTANEN | Mar 1972 | Finnish | Director | 2022-07-01 | CURRENT |
MR ANDREW O'NEILL | Mar 1967 | British | Director | 2015-10-09 | CURRENT |
MR WAYNE PATRICK JOSEPH MCARDLE | Sep 1958 | British | Director | 2022-05-10 | CURRENT |
MR DAVID PETER BARTLETT | Jan 1969 | British | Director | 2022-05-01 | CURRENT |
DEBORAH DURHAM | Secretary | 2014-02-06 | CURRENT | ||
MR RICHARD REES-PULLEY | Jan 1947 | British | Director | 2014-10-01 UNTIL 2022-06-30 | RESIGNED |
LYNN PATES | Jun 1968 | British | Director | 2014-01-23 UNTIL 2014-02-06 | RESIGNED |
LYNN PATES | Jun 1968 | British | Director | 2014-02-06 UNTIL 2016-12-31 | RESIGNED |
MRS GEMMA ELIZABETH HOWE | Apr 1976 | British | Director | 2018-12-01 UNTIL 2022-03-31 | RESIGNED |
MR GUY CHARLES CHRISTIE | Oct 1962 | British | Director | 2014-10-01 UNTIL 2015-03-31 | RESIGNED |
PHILIP BODMAN | Oct 1957 | British | Director | 2014-01-23 UNTIL 2022-12-12 | RESIGNED |
PHILIP BODMAN | Oct 1957 | British | Director | 2014-02-06 UNTIL 2014-02-06 | RESIGNED |
DEBORAH DURHAM | Secretary | 2014-01-23 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Mudie Bodman | 2022-01-31 - 2022-10-26 | 10/1957 | London | Voting rights 25 to 50 percent |
Mr Graham Michael Harrison | 2022-01-31 | 6/1965 | London | Voting rights 25 to 50 percent |
Arc Group Limited | 2018-02-15 - 2022-01-31 | St Peter Port | Significant influence or control | |
Mr Arthur Sackville Labatt | 2016-07-01 - 2018-02-15 | 5/1934 | 25 Southampton Buildings London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-21 | 30-06-2023 | 531,567 Cash 554,439 equity |
ACCOUNTS - Final Accounts | 2022-09-27 | 30-06-2022 | 449,923 Cash 407,517 equity |
ACCOUNTS - Final Accounts | 2021-09-16 | 30-06-2021 | 346,117 Cash 326,161 equity |