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Activerisk Group Limited

Activerisk Group Limited is an active company incorporated on 10 November 2020 with the registered office located in London, Greater London. Activerisk Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13007528
Private limited company
Age
4 years
Incorporated 10 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Eagle Court
London
EC1M 5QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Sep 1964
Whitburn Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senator Insurance Services Limited
Mr Steven Charles Gowland, Charles Wesley Singh, and 1 more are mutual people.
Active
Lime Street Insurance Brokers Limited
Mr Steven Charles Gowland, Charles Wesley Singh, and 1 more are mutual people.
Active
Activerisk Limited
Mr Steven Charles Gowland, Charles Wesley Singh, and 1 more are mutual people.
Active
Whitburn Risk Solutions Limited
Mr Steven Charles Gowland, Charles Wesley Singh, and 1 more are mutual people.
Active
Ashbrooke Underwriting Services Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Bestpark International Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Ashbrooke Underwriting Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
C-Burn Systems Limited
Andrew Graham Morpeth and Mr Steven Charles Gowland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£360
Decreased by £85 (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.77M
Increased by £43.4K (+3%)
Total Liabilities
-£934.87K
Increased by £16.88K (+2%)
Net Assets
£833.22K
Increased by £26.52K (+3%)
Debt Ratio (%)
53%
Decreased by 0.35% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Whitburn Capital Limited (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Resolution Underwriting Holdings Limited (PSC) Resigned
1 Year 11 Months Ago on 5 Oct 2023
Richard Charles Hayes Resigned
1 Year 11 Months Ago on 5 Oct 2023
Christopher Gill Harman Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Charles Wesley Singh Appointed
1 Year 11 Months Ago on 5 Oct 2023
Whitburn Capital Limited (PSC) Appointed
4 Years Ago on 23 Feb 2021
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Documents
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Resolutions
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 9 November 2023 with updates
Submitted on 23 Nov 2023
Termination of appointment of Christopher Gill Harman as a director on 5 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Richard Charles Hayes as a director on 5 October 2023
Submitted on 9 Oct 2023
Cessation of Resolution Underwriting Holdings Limited as a person with significant control on 5 October 2023
Submitted on 9 Oct 2023
Change of details for Whitburn Capital Limited as a person with significant control on 5 October 2023
Submitted on 9 Oct 2023
Repayment History
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