Company Profile
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SmallRyan Specialty Corporate Services Limited
09927710•Private Limited With Share Capital
6Th Floor 25 Fenchurch Avenue, London, EC3M5AD
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Incorporated
23/12/2015
Company Age
10 years
Directors
5
Employees
30
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Ryan Specialty Corporate Services Limited (09927710) is a private limited with share capital incorporated on 23/12/2015 (10 years old) and registered in london, EC3M5AD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 23/12/2015
EC3M5AD
30 employees
Financial Overview
Total Assets
£21.51M
Liabilities
£32.88M
Net Assets
£-11.38M
Turnover
£5.51M
Cash
£15.20M
Key Metrics
30
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
68
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Resolution
Category:Resolution
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:22-01-2025
Capital Allotment Shares
Category:Capital
Date:10-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2023
Legacy
Category:Accounts
Date:23-11-2023
Legacy
Category:Other
Date:11-11-2023
Legacy
Category:Other
Date:14-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Incorporation Company
Category:Incorporation
Date:23-12-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 5 Churchill Place, London, E145HU
6Th Floor 25 Fenchurch Avenue, London, EC3M5ADRegistered
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