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The Association Of Governance, Risk & Compliance (AGRC)

The Association Of Governance, Risk & Compliance (AGRC) is an active company incorporated on 28 May 2020 with the registered office located in London, Greater London. The Association Of Governance, Risk & Compliance (AGRC) was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12628443
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1973
Director • Irish • Lives in UK • Born in Sep 1958
Director • Belgian • Lives in Ireland • Born in Mar 1955
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Complyport Limited
Ms Alla Konnikov Mashensky and Mr Paul Timothy Grainger are mutual people.
Active
Complycrypto Depository Limited
Ms Alla Konnikov Mashensky and Mr Paul Timothy Grainger are mutual people.
Active
Map Fintech (UK) Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
London Governance & Compliance Academy Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
International Governance And Compliance Association (Igca)
Dr Stylianos Platis is a mutual person.
Active
Complymap Group Ltd
Ms Alla Konnikov Mashensky is a mutual person.
Active
Mathieson Capital Fund Management LLP
Ms Alla Konnikov Mashensky is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
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
£30.45K
Increased by £10.96K (+56%)
Total Liabilities
-£16.65K
Increased by £2.29K (+16%)
Net Assets
£13.8K
Increased by £8.66K (+169%)
Debt Ratio (%)
55%
Decreased by 18.98% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
6 Months Ago on 16 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 May 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
3 Years Ago on 11 Apr 2022
Anna Daroy Resigned
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 4 Jun 2021
Get Credit Report
Discover The Association Of Governance, Risk & Compliance (AGRC)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 1 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 16 Mar 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 29 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 29 May 2023
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 24 Jun 2022
Certificate of change of name
Submitted on 24 Jun 2022
Change of name notice
Submitted on 24 Jun 2022
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 May 2022
Repayment History
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