RISKONNECT ACTIVE RISK GROUP LIMITED
Overview
| Company Name | RISKONNECT ACTIVE RISK GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05424046 |
| 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 RISKONNECT ACTIVE RISK GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RISKONNECT ACTIVE RISK GROUP LIMITED located?
| Registered Office Address | 3rd Floor 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RISKONNECT ACTIVE RISK GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORD GRC GROUP LIMITED | Oct 21, 2019 | Oct 21, 2019 |
| ACTIVE RISK GROUP LIMITED | Aug 29, 2013 | Aug 29, 2013 |
| ACTIVE RISK GROUP PLC | Jun 29, 2011 | Jun 29, 2011 |
| STRATEGIC THOUGHT GROUP PLC | Apr 14, 2005 | Apr 14, 2005 |
What are the latest accounts for RISKONNECT ACTIVE RISK GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RISKONNECT ACTIVE RISK GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for RISKONNECT ACTIVE RISK GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 11, 2025 | 2 pages | AP04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||
Termination of appointment of David Rockvam as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Appointment of Peter Reynolds Vlerick as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on Mar 28, 2024 | 1 pages | AD01 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2nd Floor 70 Gracechurch Street London EC3V 0HR on Mar 20, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN to 1 Park Row Leeds LS1 5AB on Sep 21, 2023 | 1 pages | AD01 | ||
Who are the officers of RISKONNECT ACTIVE RISK GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| VLERICK, Peter Reynolds | Director | 70 Gracechurch Street EC3V 0XL London 3rd Floor United Kingdom | United States | American | 324042810001 | |||||||||
| WETEKAMP, James | Director | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | United States | American | 295045500001 | |||||||||
| BERRY, Alison Katharine | Secretary | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | 163859330001 | |||||||||||
| ROSE, Penelope Anne | Secretary | 76 Kings Road KT12 2RB Walton On Thames Surrey | British | 46337110002 | ||||||||||
| ALLEN, Stuart Antony | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 177674280001 | |||||||||
| BARKER, Lynton Kenneth | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 87069840009 | |||||||||
| DARBY, Andrew Hamish | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 114800800001 | |||||||||
| DENNING, Nicholas Henry | Director | 43 Lingfield Road Wimbledon SW19 4PZ London | United Kingdom | British | 32777450002 | |||||||||
| GOOSSE, Frédéric Maurice Joseph | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire | Luxembourg | Belgian | 253848980001 | |||||||||
| GORDON, Alastair Neil | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 61620710001 | |||||||||
| HIGGS, Richard Lawrence | Director | Green Acres Highfields KT21 2NL Ashtead | British | 55365950002 | ||||||||||
| JOHNSTON, Iain Barrie | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | United Kingdom | British | 98782580001 | |||||||||
| METCALF, Martin Edward | Director | Lower Hill House The Street SN14 7AF North Wraxhall Wiltshire | England | British | 157787700001 | |||||||||
| MORGAN, Peter William Lloyd | Director | Cleeves Weydown Road GU27 1DT Haslemere Surrey | England | British | 9898660001 | |||||||||
| MOTTARD, Jacques Francois | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | France | French | 181189230001 | |||||||||
| RICKETTS, Simon Anthony | Director | Westley House Dalehouse Lane CV8 2JZ Kennilworth Warwickshire | England | British | 235175160001 | |||||||||
| ROCKVAM, David | Director | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | United States | American | 295045300001 | |||||||||
| TUSON, Paul Adam Edward | Director | 512 Wokingham Road Earley RG6 7HY Reading Berkshire | England | British | 109336750001 |
Who are the persons with significant control of RISKONNECT ACTIVE RISK GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riskonnect Ltd | Apr 21, 2022 | Park Row LS1 5AB Leeds 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RISKONNECT ACTIVE RISK GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2017 | Apr 21, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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