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The Risk Advisory Group GS Ltd

The Risk Advisory Group GS Ltd is an active company incorporated on 3 February 1998 with the registered office located in London, Greater London. The Risk Advisory Group GS Ltd was registered 27 years ago.
Status
Active
Active since 6 years ago
Company No
03503529
Private limited company
Age
27 years
Incorporated 3 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Skipper Building
83 Clerkenwell Road
London
EC1R 5AR
England
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
02075780000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Risk Advisory Group Limited
Mr William Francis Waite, Mr Richard Damian Prior, and 3 more are mutual people.
Active
The Risk Advisory Group (Holdings) Limited
Mr William Francis Waite, Mr Richard Damian Prior, and 3 more are mutual people.
Active
The Risk Advisory Group Usa Limited
Christopher Samuel Rowley and Mr Adam Geoffrey Lancaster are mutual people.
Active
The OLD Mill House Freehold Company Limited
Mr William Francis Waite is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.37M
Decreased by £57K (-4%)
Total Liabilities
-£1.48M
Decreased by £57K (-4%)
Net Assets
-£108K
Same as previous period
Debt Ratio (%)
108%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 16 Dec 2024
Christopher Samuel Rowley Resigned
1 Year 1 Month Ago on 2 Aug 2024
Mr Christopher Samuel Rowley Details Changed
1 Year 1 Month Ago on 21 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
The Risk Advisory Group ( Holdings) Ltd (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Adam Geoffrey Lancaster Details Changed
2 Years Ago on 1 Sep 2023
Mr Adam Geoffrey Lancaster Details Changed
2 Years Ago on 1 Sep 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Dec 2024
Termination of appointment of Christopher Samuel Rowley as a director on 2 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Christopher Samuel Rowley on 21 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Jan 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 23 Jan 2024
Repayment History
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