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Activerisk Limited

Activerisk Limited is an active company incorporated on 10 November 2021 with the registered office located in London, Greater London. Activerisk Limited was registered 3 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13734449
Private limited company
Age
3 years
Incorporated 10 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 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)
Learn more about Activerisk Limited
Contact
Address
8 Eagle Court
London
EC1M 5QD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Andrew Morpeth
Secretary • Director • British • Lives in England • Born in Sep 1964
Mr Steven Charles Gowland
Director • British • Lives in England • Born in Oct 1969
Charles Wesley Singh
Director • Chartered Accountant • British • Lives in England • Born in Aug 1964
Activerisk Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Lime Street Insurance Brokers Limited
Andrew Graham Morpeth, Mr Steven Charles Gowland, and 1 more are mutual people.
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Activerisk Group 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.
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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.
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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.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.74M
Increased by £26.69K (+2%)
Total Liabilities
-£1.78M
Increased by £57.66K (+3%)
Net Assets
-£40.03K
Decreased by £30.97K (+342%)
Debt Ratio (%)
102%
Increased by 1.77% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Charles Wesley Singh Appointed
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Andrew Morpeth Appointed
1 Year 10 Months Ago on 25 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
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
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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
Appointment of Mr Charles Wesley Singh as a director on 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Appointment of Mr Andrew Morpeth as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Termination of appointment of Christopher Gill Harman as a director on 5 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Richard Charles Hayes as a director on 5 October 2023
Submitted on 6 Oct 2023
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Repayment History
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