Company Profile
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MediumRiverstone Managing Agency Limited
03253305•Private Limited With Share Capital
Park Gate, 161-163 Preston Road, Brighton, BN16AU
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Incorporated
23/09/1996
Company Age
29 years
Directors
7
Employees
—
SIC Code
65120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Riverstone Managing Agency Limited (03253305) is a private limited with share capital incorporated on 23/09/1996 (29 years old) and registered in brighton, BN16AU. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 23/09/1996
BN16AU
Financial Overview
Total Assets
£17.42M
Liabilities
£17.41M
Net Assets
£11.0K
Cash
£6.57M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-02-2026
Legacy
Category:Miscellaneous
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Resolution
Category:Resolution
Date:02-06-2023
Memorandum Articles
Category:Incorporation
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Change Sail Address Company With Old Address
Category:Address
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Move Registers To Sail Company
Category:Address
Date:21-05-2010
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2010
Change Sail Address Company
Category:Address
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:03-12-2008
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
One America Square, 17 Crosswall, London, EC3N2LB
Park Gate, 161-163 Preston Road, Brighton, BN16AURegistered
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Contact
01273562345
Park Gate, 161-163 Preston Road, Brighton, BN16AU