Meridian Risk Solutions Limited
Company Profile
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MediumMeridian Risk Solutions Limited
04259588•Private Limited With Share Capital
71 Fenchurch Street, London, EC3M4BS
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Incorporated
26/07/2001
Company Age
24 years
Directors
8
Employees
56
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
Meridian Risk Solutions Limited (04259588) is a private limited with share capital incorporated on 26/07/2001 (24 years old) and registered in london, EC3M4BS. The company operates under SIC code 66220 and is classified as Medium.
We provide genuinely independent advice to our clients, ensuring the service we deliver is always most appropriate to their needs. this is because we believe that what is good for our clients is good for us. we look beyond short-term profits and provide long-term solutions that may not have been con...
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 26/07/2001
EC3M4BS
56 employees
Financial Overview
Total Assets
£22.31M
Liabilities
£21.32M
Net Assets
£988.6K
Est. Turnover
£2.91M
AI Estimated
Unreported
Cash
£8.11M
Key Metrics
56
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Capital Allotment Shares
Category:Capital
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Resolution
Category:Resolution
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Resolution
Category:Resolution
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Resolution
Category:Resolution
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Capital Alter Shares Subdivision Reconversion Statement Of Capital
Category:Capital
Date:07-09-2010
Capital Cancellation Shares
Category:Capital
Date:07-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2010
Termination Director Company With Name
Category:Officers
Date:02-01-2010
Accounts With Made Up Date
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Made Up Date
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Made Up Date
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Made Up Date
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-08-2006
Accounts With Made Up Date
Category:Accounts
Date:27-01-2006
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024
Trading Addresses
71 Fenchurch Street, London, EC3M4BSRegistered
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