S-Rm Intelligence And Risk Consulting Limited

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Large Enterprise

S-rm Intelligence And Risk Consulting Limited

05408866•Private Limited With Share Capital

The Rowe, 6Th Floor, 61 Whitechapel High S, London, E17PE
Website02037639595

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Incorporated

31/03/2005

Company Age

21 years

Directors

5

Employees

339

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

S-rm Intelligence And Risk Consulting Limited (05408866) is a private limited with share capital incorporated on 31/03/2005 (21 years old) and registered in london, E17PE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 31/03/2005
E17PE
339 employees

Financial Overview

Total Assets

£31.11M

Liabilities

£20.04M

Net Assets

£11.07M

Turnover

£57.51M

Cash

£5.98M

Key Metrics

339

Employees

5

Directors

15

Shareholders

Board of Directors

5
H
heyrick john rufus bond gunning
director
J
james peter smith
director
M
martin ronald devenish
director
E
elizabeth worthington benet
director
H
heyrick john rufus bond gunning
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2022
Capital Cancellation Shares
Category:Capital
Date:16-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2022
Resolution
Category:Resolution
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Resolution
Category:Resolution
Date:26-06-2019
Resolution
Category:Resolution
Date:11-04-2019
Resolution
Category:Resolution
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2018
Resolution
Category:Resolution
Date:13-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Change Of Name Notice
Category:Change Of Name
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2013

Import / Export

Imports
12 Months4
60 Months8
Exports
12 Months6
60 Months22

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/06/2026
Filing Date28/06/2025
Latest Accounts30/09/2024

Trading Addresses

Beaufort House, 15 St Botolph Street, London, EC3A7DT
The Rowe, 6Th Floor, 61 Whitechapel High S, London, E1 7Pe, E17PERegistered

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Contact

02037639595
s-rm.co.uk
The Rowe, 6Th Floor, 61 Whitechapel High S, London, E17PE