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Paragon Risk Engineering Group Limited

Paragon Risk Engineering Group Limited is an active company incorporated on 8 June 2009 with the registered office located in London, Greater London. Paragon Risk Engineering Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06927276
Private limited company
Age
16 years
Incorporated 8 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 12 Aug 2025 (2 months ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Telephone
07740075540
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jul 1963
Director • British • Lives in UK • Born in May 1961
Director • American • Lives in United States • Born in Jul 1969
Director • American • Lives in United States • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Paragon Consulting Services Ltd
CSC CLS (UK) Limited, Jonathan Timothy Woodman, and 2 more are mutual people.
Active
Risk And Strategic Management UK Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Intelligence Fusion Limited
CSC CLS (UK) Limited, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited and are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited and CSC CLS (UK) Limited are mutual people.
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
£1.75K
Decreased by £963 (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£774.5K
Increased by £180.89K (+30%)
Total Liabilities
-£695.59K
Increased by £184.75K (+36%)
Net Assets
£78.9K
Decreased by £3.86K (-5%)
Debt Ratio (%)
90%
Increased by 3.76% (+4%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Registered Address Changed
2 Months Ago on 12 Aug 2025
Csc Cls (Uk) Limited Appointed
3 Months Ago on 21 Jul 2025
Corporation Service Company (Uk) Limited Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Jonathan Timothy Woodman Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 21 July 2025
Submitted on 12 Aug 2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of Jonathan Timothy Woodman as a director on 31 May 2025
Submitted on 3 Jun 2025
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 May 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Registered office address changed from Little Marlpit Pit Lane Edenbridge Kent TN8 6BD to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 31 January 2024
Submitted on 20 Mar 2024
Repayment History
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