Riskonnect Active Risk Limited
Company Profile
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SmallRiskonnect Active Risk Limited
02119606•Private Limited With Share Capital
3Rd Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
03/04/1987
Company Age
39 years
Directors
4
Employees
34
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Riskonnect Active Risk Limited (02119606) is a private limited with share capital incorporated on 03/04/1987 (39 years old) and registered in london, EC3V0XL. The company operates under SIC code 62012 and is classified as Small.
Sword grc provides an award-winning platform for governance, risk and compliance, made up of best-of-breed solutions that address the requirements of all enterprise market sectors.with a long and distinguished heritage, sword grc brings together a suite of complementary products in the grc space ava...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 03/04/1987
EC3V0XL
34 employees
Financial Overview
Total Assets
£20.64M
Liabilities
£9.23M
Net Assets
£11.41M
Turnover
£8.48M
Cash
£2.90M
Key Metrics
34
Employees
4
Directors
2
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
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
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 No Updates
Category:Confirmation Statement
Date:11-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2024
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:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
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 No Updates
Category:Confirmation Statement
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2015
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:18-12-2014
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:11-12-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
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 Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2011
Termination Director Company With Name
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Legacy
Category:Mortgage
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2011
Change Of Name Notice
Category:Change Of Name
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:18-10-2010
Termination Director Company With Name
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Auditors Resignation Company
Category:Auditors
Date:13-09-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
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
01628582500
3Rd Floor 70 Gracechurch Street, London, EC3V0XL