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Mercer Risk Management Limited

Mercer Risk Management Limited is an active company incorporated on 21 May 2014 with the registered office located in London, City of London. Mercer Risk Management Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09050863
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (8 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
England
Address changed on 27 Mar 2025 (10 months ago)
Previous address was 1 Tower Place West London EC3R 5BU England
Telephone
02031705910
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Sep 1969
Cardano Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardano Advisory Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Cardano Holding Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Cardano Limited
Kerrin Edward Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.05M
Decreased by £16.17M (-43%)
Turnover
£39.36M
Decreased by £6.24M (-14%)
Employees
134
Decreased by 4 (-3%)
Total Assets
£38.91M
Decreased by £34.69M (-47%)
Total Liabilities
-£24.74M
Decreased by £8.73M (-26%)
Net Assets
£14.16M
Decreased by £25.96M (-65%)
Debt Ratio (%)
64%
Increased by 18.11% (+40%)
Latest Activity
Claire Lisa Bowyer Resigned
1 Month Ago on 12 Dec 2025
Claire Lisa Bowyer Resigned
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
4 Months Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Michael Georges Jules De Lathauwer Resigned
9 Months Ago on 30 Apr 2025
Registered Address Changed
10 Months Ago on 27 Mar 2025
Registered Address Changed
10 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 18 Mar 2025
Registered Address Changed
10 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 6 Sep 2024
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Documents
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Certificate of change of name
Submitted on 2 Jan 2026
Resolutions
Submitted on 20 Dec 2025
Termination of appointment of Claire Lisa Bowyer as a secretary on 12 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Claire Lisa Bowyer as a director on 12 December 2025
Submitted on 19 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Michael Georges Jules De Lathauwer as a director on 30 April 2025
Submitted on 6 May 2025
Registered office address changed from 1 Tower Place West London EC3R 5BU England to 1 Tower Place West Tower Place London EC3R 5BU on 27 March 2025
Submitted on 27 Mar 2025
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU England to 1 Tower Place West London EC3R 5BU on 18 March 2025
Submitted on 18 Mar 2025
Repayment History
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