AGILE RISK PARTNERS LIMITED
Overview
| Company Name | AGILE RISK PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11593686 |
| 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 AGILE RISK PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is AGILE RISK PARTNERS LIMITED located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILE RISK PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AGILE RISK PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for AGILE RISK PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Registered office address changed from 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on Oct 18, 2024 | 1 pages | AD01 | ||
Termination of appointment of Peter George Droussiotis as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Avantis Services Limited on Sep 01, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on Sep 02, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Avantis Services Limited on Dec 22, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr James Douglas Poole as a person with significant control on Jan 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr James Douglas Poole on Jan 14, 2022 | 2 pages | CH01 | ||
Register(s) moved to registered office address 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA | 1 pages | AD04 | ||
Registered office address changed from 3 Lloyd's Avenue London EC3N 3DS England to 7th Floor 1 Minster Court Mincing Lane London England EC3R 7AA on Dec 22, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Richard Kenneth Foster as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Director's details changed for Mr Peter George Droussiotis on Jan 01, 2020 | 2 pages | CH01 | ||
Notification of Richard Tee as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||
Notification of Richard Kenneth Foster as a person with significant control on Jan 16, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 11, 2020 with updates | 5 pages | CS01 | ||
Current accounting period extended from Sep 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of AGILE RISK PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVANTIS SERVICES LIMITED | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom |
| 257866080001 | ||||||||||
| POOLE, James Douglas | Director | City Road EC1V 2NX London 124 United Kingdom | England | British | Risk Advisory | 250875980001 | ||||||||
| TEE, Richard John | Director | City Road EC1V 2NX London 124 United Kingdom | Guernsey | British | Insurance Advisor | 66322750001 | ||||||||
| POOLEVENTURES LIMITED | Secretary | Sargent & Co CR3 6PH Caterham 219 Croydon Road England |
| 246229180001 | ||||||||||
| DROUSSIOTIS, Peter George | Director | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom | England | British | Consultant | 7274130003 | ||||||||
| FOSTER, Richard Kenneth | Director | Lloyd's Avenue EC3N 3DS London 3 England | England | British | Director Of Underwriting | 254191940001 |
Who are the persons with significant control of AGILE RISK PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard John Tee | Jan 16, 2020 | City Road EC1V 2NX London 124 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Kenneth Foster | Jan 16, 2020 | City Road EC1V 2NX London 124 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pooleventures Limited | Sep 28, 2018 | Sargent & Co CR3 6PH Caterham 219 Croydon Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Douglas Poole | Sep 28, 2018 | City Road EC1V 2NX London 124 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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