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ACTIVERISK GROUP LIMITED

ACTIVERISK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameACTIVERISK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13007528
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACTIVERISK GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ACTIVERISK GROUP LIMITED located?

    Registered Office Address
    8 Eagle Court
    EC1M 5QD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ACTIVERISK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTSCOVER EUROPE HOLDINGS LIMITEDMay 19, 2021May 19, 2021
    SPVSCE LIMITEDNov 10, 2020Nov 10, 2020

    What are the latest accounts for ACTIVERISK GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ACTIVERISK GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for ACTIVERISK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Change of details for Whitburn Capital Limited as a person with significant control on Oct 05, 2023

    		2 pagesPSC05

    Cessation of Resolution Underwriting Holdings Limited as a person with significant control on Oct 05, 2023

    		1 pagesPSC07

    Termination of appointment of Richard Charles Hayes as a director on Oct 05, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Gill Harman as a director on Oct 05, 2023

    		1 pagesTM01

    Appointment of Mr Charles Wesley Singh as a director on Oct 05, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 23, 2021

    • Capital: GBP 1,002
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		24 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Nov 09, 2022 with no updates

    		3 pagesCS01

    Notification of Resolution Underwriting Holdings Limited as a person with significant control on Feb 23, 2021

    		2 pagesPSC02

    Notification of Whitburn Capital Limited as a person with significant control on Feb 23, 2021

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 09, 2022

    		2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 09, 2021 with updates

    		5 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08
    View All Filings

    Who are the officers of ACTIVERISK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOWLAND, Steven Charles
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		EnglandBritish106073480003
    MORPETH, Andrew Graham
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		EnglandBritish85480590001
    SINGH, Charles Wesley
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		EnglandBritish73263410001
    HARMAN, Christopher Gill
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		United KingdomBritish241158450001
    HAYES, Richard Charles
    Eagle Court
    EC1M 5QD London
    8
    England
    		Director
    Eagle Court
    EC1M 5QD London
    8
    England
    		United KingdomBritish94542790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACTIVERISK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resolution Underwriting Holdings Limited
    Eagle Court
    EC1M 5QD London
    8 Eagle Court
    England
    		Feb 23, 2021
    Eagle Court
    EC1M 5QD London
    8 Eagle Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number09378139
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Whitburn Capital Limited
    Eagle Court
    EC1M 5QD London
    8 Eagle Court
    England
    		Feb 23, 2021
    Eagle Court
    EC1M 5QD London
    8 Eagle Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland
    Registration Number13026768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Andrew Graham Morpeth
    Eagle Court
    EC1M 5QD London
    8
    England
    		Nov 10, 2020
    Eagle Court
    EC1M 5QD London
    8
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ACTIVERISK GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2021Feb 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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