Riskonnect Active Risk Group Limited
Company Profile
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Large EnterpriseRiskonnect Active Risk Group Limited
05424046•Private Limited With Share Capital
3Rd Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
14/04/2005
Company Age
21 years
Directors
4
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Riskonnect Active Risk Group Limited (05424046) is a private limited with share capital incorporated on 14/04/2005 (21 years old) and registered in london, EC3V0XL. The company operates under SIC code 62090 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 14/04/2005
EC3V0XL
Financial Overview
Total Assets
£182.18M
Liabilities
£83.81M
Net Assets
£98.37M
Est. Turnover
£710.1K
AI Estimated
Unreported
Cash
£15.6K
Key Metrics
4
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:08-01-2026
Legacy
Category:Other
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-03-2025
Legacy
Category:Accounts
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Legacy
Category:Other
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
Capital Allotment Shares
Category:Capital
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Resolution
Category:Resolution
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Resolution
Category:Resolution
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Resolution
Category:Resolution
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Move Registers To Registered Office Company
Category:Address
Date:22-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Memorandum Articles
Category:Incorporation
Date:02-09-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2013
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:29-08-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:29-08-2013
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Memorandum Articles
Category:Incorporation
Date:29-08-2013
Resolution
Category:Resolution
Date:29-08-2013
Court Order
Category:Miscellaneous
Date:29-08-2013
Capital Allotment Shares
Category:Capital
Date:29-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Resolution
Category:Resolution
Date:15-07-2013
Auditors Resignation Company
Category:Auditors
Date:14-05-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-04-2013
Resolution
Category:Resolution
Date:12-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/01/2026
Latest Accounts31/12/2024
Trading Addresses
70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
8
Contact
01628582550
3Rd Floor 70 Gracechurch Street, London, EC3V0XL