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Security Risk Management Limited

Security Risk Management Limited is an active company incorporated on 17 March 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Security Risk Management Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03950239
Private limited company
Age
25 years
Incorporated 17 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (8 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Apr 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Security Risk Management Limited
Contact
Address
The Grainger Suite, Dobson House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3PF
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom
Telephone
03450212151
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Brian Fenwick
Director • Security Consultant • British • Lives in UK • Born in Oct 1946
Jane Alberta Chappell
Director • British • Lives in England • Born in May 1961
Mr Russell Nicholas Wardle
Director • British • Lives in Wales • Born in Jun 1958
Arcanum Information Security Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arcanum Information Security Limited
Mr Russell Nicholas Wardle is a mutual person.
Active
Arcanum Digital Forensics Ltd
Mr Russell Nicholas Wardle is a mutual person.
Dissolved
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Brands
Security Risk Management (SRM)
SRM is a provider of cyber security consultancy services, offering a portfolio that includes managed services, incident response, and compliance consulting.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Jun ⟶ 30 Apr 2024
Traded for 10 months
Cash in Bank
£7.89K
Decreased by £13.68K (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£57.19K
Decreased by £967 (-2%)
Total Liabilities
-£119.75K
Decreased by £199.61K (-63%)
Net Assets
-£62.56K
Increased by £198.65K (-76%)
Debt Ratio (%)
209%
Decreased by 339.76% (-62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Accounting Period Shortened
7 Months Ago on 3 Feb 2025
Inspection Address Changed
10 Months Ago on 15 Oct 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Registered Address Changed
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Jane Alberta Chappell Appointed
3 Years Ago on 17 Aug 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Apr 2025
Previous accounting period shortened from 30 June 2024 to 30 April 2024
Submitted on 3 Feb 2025
Register inspection address has been changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW United Kingdom to Ty Penywaun Mountain Road Bedwas Caerphilly CF83 8ER
Submitted on 15 Oct 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 14 Oct 2024
Registered office address changed from Royal Quays Business Centre Coble Dene North Shields NE29 6DE England to The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 14 September 2023
Submitted on 14 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Nov 2022
Appointment of Mr Russell Nicholas Wardle as a director on 17 August 2022
Submitted on 6 Sep 2022
Appointment of Jane Alberta Chappell as a director on 17 August 2022
Submitted on 6 Sep 2022
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Repayment History
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