STS RISK GROUP LIMITED
Overview
| Company Name | STS RISK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03861834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STS RISK GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STS RISK GROUP LIMITED located?
| Registered Office Address | The Courtyard Shoreham Road Upper Beeding BN44 3TN Steyning West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STS RISK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STS RISK GROUP PLC | Dec 21, 2009 | Dec 21, 2009 |
| SALADIN TECHNICAL SERVICES PLC | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for STS RISK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STS RISK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for STS RISK GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Antony Francis Crilly on Sep 14, 2021 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Antony Francis Crilly as a person with significant control on Sep 14, 2021 | 2 pages | PSC04 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||||||
Change of details for Mr Antony Francis Crilly as a person with significant control on Nov 20, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Antony Francis Crilly on Nov 20, 2020 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Nicholas Alan Jenkins as a director on Jun 01, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Melanie Clare Crilly as a director on Sep 25, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Melanie Claire Crilly as a secretary on Sep 25, 2019 | 1 pages | TM02 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||||||
Who are the officers of STS RISK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRILLY, Antony Francis | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | England | British | 59087590012 | |||||
| JENKINS, Nicholas Alan | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 270828830001 | |||||
| CRILLY, Melanie Claire | Secretary | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | 147428850001 | |||||||
| WALKER, David John | Secretary | 7 Abingdon Road W8 6AH London | British | 13801190001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BROOKES, Paul Keith | Director | Petworth Court GU15 1JN Camberley 11 Surrey | England | British | 67304610004 | |||||
| CRILLY, Melanie Clare | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | United Kingdom | British | 139707920002 | |||||
| HOHLER, Frederick Christopher Gerald | Director | Maiden Lane WC2E 7JS London 33 | England | British | 4771470002 | |||||
| WALKER, David John | Director | 7 Abingdon Road W8 6AH London | Kenya | British | 13801190001 | |||||
| A.A. COMPANY SERVICES LIMITED | Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 38503480004 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of STS RISK GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Antony Francis Crilly | Apr 06, 2016 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0