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Specialist Risk Midco Limited

Specialist Risk Midco Limited is an active company incorporated on 3 July 2019 with the registered office located in London, City of London. Specialist Risk Midco Limited was registered 6 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
12082621
Private limited company
Age
6 years
Incorporated 3 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (2 months ago)
Previous address was 1 America Square 17 Crosswall London England EC3N 2LB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Sep 1971
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • Deputy Ceo • British • Lives in England • Born in Jan 1972
Specialist Risk Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Hamilton Leigh Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.82M
Increased by £6.16M (+13%)
Total Liabilities
-£10.16M
Increased by £6.16M (+154%)
Net Assets
£44.67M
Same as previous period
Debt Ratio (%)
19%
Increased by 10.3% (+125%)
Latest Activity
Registered Address Changed
2 Months Ago on 24 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Mr Lee David Anderson Details Changed
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Mr Joseph James Hanly Appointed
3 Years Ago on 22 Mar 2022
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 1 Sep 2025
Registered office address changed from 1 America Square 17 Crosswall London England EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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