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Riskaware Limited

Riskaware Limited is an active company incorporated on 23 July 1999 with the registered office located in Bristol, Bristol. Riskaware Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03812608
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Whitefriars
Lewins Mead
Bristol
BS1 2NT
England
Same address for the past 6 years
Telephone
01179291058
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British
Director • Technical Director • British • Lives in UK • Born in Jul 1962
Director • Ceo • Danish • Lives in Denmark • Born in Jan 1967
Director • Business Development Director • British • Lives in UK • Born in May 1978
Director • Investor • Swedish • Lives in Sweden • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Urtek Holdings Limited
Dr John Alistair Bishop, Dr Martyn David Bull, and 1 more are mutual people.
Active
Level Studio Limited
Dr John Alistair Bishop, Dr Martyn David Bull, and 1 more are mutual people.
Active
Dynamic Intelligence Solutions Limited
Dr John Alistair Bishop and Dr Robert Gordon are mutual people.
Active
Aiion Ltd
Simon Charles Agass is a mutual person.
Active
Brands
Riskaware
Riskaware is a consultancy that focuses on providing intelligence to support decision-making related to environmental, human, and security challenges.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£668
Decreased by £150.31K (-100%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£1.97M
Increased by £302.67K (+18%)
Total Liabilities
-£997.66K
Increased by £136.96K (+16%)
Net Assets
£975.01K
Increased by £165.71K (+20%)
Debt Ratio (%)
51%
Decreased by 0.96% (-2%)
Latest Activity
Notification of PSC Statement
17 Days Ago on 15 Oct 2025
Urtek Holdings Limited (PSC) Resigned
1 Month Ago on 1 Oct 2025
John Alistair Bishop Resigned
1 Month Ago on 1 Oct 2025
John Alistair Bishop Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Simon Agass Resigned
3 Months Ago on 21 Jul 2025
Mr Hampus Nestius Appointed
3 Months Ago on 11 Jul 2025
Mr Kristoffer Basse Appointed
3 Months Ago on 11 Jul 2025
Mr Erik Juel Ellinghaus Appointed
3 Months Ago on 11 Jul 2025
Urtek Holdings Limited (PSC) Appointed
3 Months Ago on 7 Jul 2025
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Documents
Cessation of Urtek Holdings Limited as a person with significant control on 1 October 2025
Submitted on 15 Oct 2025
Notification of a person with significant control statement
Submitted on 15 Oct 2025
Termination of appointment of John Alistair Bishop as a director on 1 October 2025
Submitted on 14 Oct 2025
Termination of appointment of John Alistair Bishop as a secretary on 1 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Termination of appointment of Simon Agass as a director on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 18 Jul 2025
Appointment of Mr Erik Juel Ellinghaus as a director on 11 July 2025
Submitted on 18 Jul 2025
Repayment History
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