The Risk Advisory Group (Holdings) Limited

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The Risk Advisory Group (holdings) Limited

05188468•Private Limited With Share Capital

The Skipper Building, 83 Clerkenwell Road, London, EC1R5AR
02075780000

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Incorporated

23/07/2004

Company Age

21 years

Directors

7

Employees

61

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

The Risk Advisory Group (holdings) Limited (05188468) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in london, EC1R5AR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/07/2004
EC1R5AR
61 employees

Financial Overview

Total Assets

£6.46M

Liabilities

£2.34M

Net Assets

£4.12M

Turnover

£10.53M

Cash

£926.0K

Key Metrics

61

Employees

7

Directors

39

Shareholders

Board of Directors

5
R
richard neil austin
director
W
william francis waite
director
A
adam geoffrey lancaster
director
W
walter james courage
director
A
alan thomas hartley
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:27-01-2026
Memorandum Articles
Category:Incorporation
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Cancellation Shares
Category:Capital
Date:31-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Legacy
Category:Capital
Date:16-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2021
Legacy
Category:Insolvency
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Memorandum Articles
Category:Incorporation
Date:06-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Legacy
Category:Miscellaneous
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:10-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:10-04-2017
Resolution
Category:Resolution
Date:10-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:10-04-2017
Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:20-04-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:01-03-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Skipper Building, 83 Clerkenwell Road, London, Ec1R 5Ar, EC1R5ARRegistered

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Contact

02075780000
The Skipper Building, 83 Clerkenwell Road, London, EC1R5AR