Risk Management Solutions Limited

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Risk Management Solutions Limited

02823504Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145FA
Incorporated

02/06/1993

Company Age

32 years

Directors

3

Employees

213

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Risk Management Solutions Limited (02823504) is a private limited with share capital incorporated on 02/06/1993 (32 years old) and registered in london, E145FA. The company operates under SIC code 62020 and is classified as Medium.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 02/06/1993
E145FA
213 employees

Financial Overview

Total Assets

£97.61M

Liabilities

£16.21M

Net Assets

£81.40M

Turnover

£47.80M

Cash

£4.44M

Key Metrics

213

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2025
Legacy
Category:Capital
Date:19-05-2025
Legacy
Category:Insolvency
Date:19-05-2025
Resolution
Category:Resolution
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Change Sail Address Company With New Address
Category:Address
Date:19-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:15-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:28-06-2007

Import / Export

Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/12/2025
Filing Date25/10/2024
Latest Accounts30/12/2023

Trading Addresses

The Minster Building, 21 Mincing Lane, London, EC3R7AG
1 Canada Square, London, E145FARegistered

Contact

02074447777
info@rms.comxxxxxx@rms.com
rms.com
One Canada Square Canary Wharf, London, E145FA