Acuris Risk Intelligence Limited
Company Profile
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MicroAcuris Risk Intelligence Limited
05048084•Private Limited With Share Capital
C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R1BE
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Incorporated
18/02/2004
Company Age
22 years
Directors
2
Employees
9
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Acuris Risk Intelligence Limited (05048084) is a private limited with share capital incorporated on 18/02/2004 (22 years old) and registered in london, EC4R1BE. The company operates under SIC code 62090 and is classified as Micro.
Acuris risk intelligence was established in 2004 as c6 and rose to become one of the top suppliers of proprietary data on peps, sanctions and aml data for due diligence and compliance. it was acquired by acuris group in 2015. today, acuris risk intelligence combines a world-class dataset – that now ...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 18/02/2004
EC4R1BE
9 employees
Financial Overview
Total Assets
£12.73M
Liabilities
£15.88M
Net Assets
£-3.16M
Turnover
£15.45M
Cash
£81.0K
Key Metrics
9
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Legacy
Category:Other
Date:03-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2025
Legacy
Category:Other
Date:30-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2022
Legacy
Category:Accounts
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Legacy
Category:Other
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Legacy
Category:Other
Date:20-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Resolution
Category:Resolution
Date:05-03-2021
Memorandum Articles
Category:Incorporation
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Legacy
Category:Other
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Resolution
Category:Resolution
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2019
Legacy
Category:Accounts
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Legacy
Category:Other
Date:04-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2018
Legacy
Category:Accounts
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2017
Legacy
Category:Accounts
Date:23-10-2017
Legacy
Category:Other
Date:12-10-2017
Legacy
Category:Other
Date:12-10-2017
Auditors Resignation Company
Category:Auditors
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ion 10 Queen St Place, 2Nd Floor, London, Ec4R 1Be, EC4R1BERegistered
Related Companies
10
Contact
02037411200clientcare@acurisriskintelligence.comenquiries@acurisriskintelligence.cominfo@acurisriskintelligence.comus@acurisriskintelligence.comacurisriskintelligence.com
C/O Ion 10 Queen St Place, 2Nd Floor, London, EC4R1BE