S-Rm Intelligence And Risk Consulting Limited

DataGardener
live
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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/03/2005

Company Age

21 years

Directors

5

Employees

340

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
340 employees

Financial Overview

Total Assets

£31.76M

Liabilities

£21.59M

Net Assets

£10.17M

Turnover

£56.19M

Cash

£7.10M

Key Metrics

340

Employees

5

Directors

15

Shareholders

Board of Directors

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

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:30-10-2026
Capital Allotment Shares
Category:Capital
Date:30-10-2026
Memorandum Articles
Category:Incorporation
Date:21-10-2026
Resolution
Category:Resolution
Date:21-10-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2026
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

Import / Export

Imports
12 Months5
60 Months11
Exports
12 Months7
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts30/09/2025

Trading Addresses

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

Related Companies

10
akona limited
live
salamanca group service company limited
live
inside track 1 llp
live
salamanca group holdings (uk) limited
live
ingenious film partners 2 llp
live
ingenious film partners llp
live
10-12 ker freehold limited
live
oneocean ventures ltd
live
inside track 2 llp
live
accuro fiduciary services limited
live

Contact

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