PROFILE RISK SOLUTIONS LTD - BRAINTREE
Company Profile | Company Filings |
Overview
PROFILE RISK SOLUTIONS LTD is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
PROFILE RISK SOLUTIONS LTD was incorporated 9 years ago on 27/05/2015 and has the registered number: 09610168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFILE RISK SOLUTIONS LTD was incorporated 9 years ago on 27/05/2015 and has the registered number: 09610168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROFILE RISK SOLUTIONS LTD - BRAINTREE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
250 AVENUE WEST
BRAINTREE
CM77 7AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WILLIAMS | May 1983 | British | Director | 2023-07-31 | CURRENT |
MR TIMOTHY JOHN MONEY | Jan 1967 | British | Director | 2023-07-31 | CURRENT |
MR MICHAEL DAVID SIMON EDGELEY | Oct 1966 | British | Director | 2023-07-31 | CURRENT |
MR JAMES CAMPBELL KERR | Aug 1984 | British | Director | 2020-06-12 | CURRENT |
MR JEREMY ALISTAIR CAMERON | Sep 1978 | British | Director | 2022-06-23 | CURRENT |
MR PAUL ADAMS | Mar 1975 | British | Director | 2015-07-01 | CURRENT |
JITENDRA PATEL | Secretary | 2023-07-31 | CURRENT | ||
MR DAVID WALLAND | Nov 1968 | British | Director | 2020-09-25 UNTIL 2022-07-13 | RESIGNED |
MR ADRIAN COLOSSO | May 1957 | British | Director | 2021-02-24 UNTIL 2023-07-31 | RESIGNED |
MR STEVEN LEE CRABB | Feb 1969 | British | Director | 2015-05-27 UNTIL 2021-01-15 | RESIGNED |
DAVIES MGA SERVICES LIMITED | Corporate Secretary | 2015-06-01 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clear Group (Holdings) Limited | 2023-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Karen Adams | 2017-04-28 - 2023-07-31 | 1/1968 | Braintree |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Adams | 2016-04-06 - 2023-07-31 | 3/1975 | Braintree |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £1,215,633 Cash £1,657,022 equity |
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-11-16 | 31-03-2022 | £1,002,767 Cash £1,417,808 equity |
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-09 | 31-03-2021 | £496,850 Cash £725,080 equity |
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-18 | 31-03-2020 | £78,441 Cash £272,828 equity |
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-15 | 31-03-2019 | £95,544 Cash £224,233 equity |
Profile Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-23 | 31-03-2018 | £30,301 Cash £108,982 equity |
Dormant Company Accounts - PROFILE RISK SOLUTIONS LTD | 2016-03-15 | 30-11-2015 | £1 equity |