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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 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • British • Lives in England • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Director • Chartered Accountant • British • Lives in England • Born in Oct 1969
Whitburn Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Senator Insurance Services Limited
Andrew Graham Morpeth, , and 1 more are mutual people.
Active
Lime Street Insurance Brokers Limited
Andrew Graham Morpeth, Mr Steven Charles Gowland, and 1 more are mutual people.
Active
Activerisk Limited
Andrew Graham Morpeth, Mr Steven Charles Gowland, and 1 more are mutual people.
Active
Whitburn Risk Solutions Limited
Andrew Graham Morpeth, Mr Steven Charles Gowland, 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 (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£451
Increased by £91 (+25%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.45M
Decreased by £317.46K (-18%)
Total Liabilities
-£851.11K
Decreased by £83.76K (-9%)
Net Assets
£599.52K
Decreased by £233.7K (-28%)
Debt Ratio (%)
59%
Increased by 5.8% (+11%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Whitburn Capital Limited (PSC) Details Changed
2 Years Ago on 5 Oct 2023
Resolution Underwriting Holdings Limited (PSC) Resigned
2 Years Ago on 5 Oct 2023
Richard Charles Hayes Resigned
2 Years Ago on 5 Oct 2023
Christopher Gill Harman Resigned
2 Years Ago on 5 Oct 2023
Mr Charles Wesley Singh Appointed
2 Years Ago on 5 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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