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Ada Risk Holding Co Limited

Ada Risk Holding Co Limited is an active company incorporated on 3 July 2023 with the registered office located in London, City of London. Ada Risk Holding Co Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14975674
Private limited company
Age
2 years 3 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 3 Jul ⟶ 31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ada Risk Holding Co Limited
Contact Update Details
Address
88 Leadenhall Street
London
EC3A 3BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
3
Mr James Francis Grainger
Director • PSC • Underwriter • British • Lives in UK • Born in Aug 1979
Eamonn Patrick Riordan
Director • British • Lives in UK • Born in Oct 1955
Howard Grand
Director • British • Lives in UK • Born in Dec 1969
Nicholas Cooper Bacon
Director • Managing Director • British • Lives in England • Born in Jul 1963
Natasha ANN Mostyn Owen Jodrell
Director • Managing Director • British • Lives in UK • Born in Apr 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ada Underwriters Limited
Natasha ANN Mostyn Owen Jodrell, Mr James Francis Grainger, and 2 more are mutual people.
Active
Ada Corporate Capital Limited
Natasha ANN Mostyn Owen Jodrell and Eamonn Patrick Riordan are mutual people.
Active
DL Insurance Services Limited
Howard Grand is a mutual person.
Active
DLG Legal Services Limited
Howard Grand is a mutual person.
Active
Probitas Holdings (UK) Limited
Howard Grand is a mutual person.
Active
Probitas 1492 (Europe) BV - UK Branch
Nicholas Cooper Bacon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.01K
Total Liabilities
-£10
Net Assets
£1K
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Mr Howard Grand Appointed
13 Days Ago on 23 Sep 2025
Nicholas Cooper Bacon Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Micro Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Probitas Holdings (Uk) Limited (PSC) Appointed
1 Year 2 Months Ago on 10 Jul 2024
Probitas Holdings (Bermuda) Limited (PSC) Resigned
1 Year 2 Months Ago on 10 Jul 2024
Accounting Period Extended
2 Years 1 Month Ago on 4 Sep 2023
Probitas Holdings (Bermuda) Limited (PSC) Appointed
2 Years 2 Months Ago on 10 Jul 2023
Ms Natasha Ann Mostyn Owen Jodrell (PSC) Details Changed
2 Years 2 Months Ago on 10 Jul 2023
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Get Credit Report
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Documents
Termination of appointment of Nicholas Cooper Bacon as a director on 31 July 2025
Submitted on 24 Sep 2025
Appointment of Mr Howard Grand as a director on 23 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Notification of Probitas Holdings (Uk) Limited as a person with significant control on 10 July 2024
Submitted on 7 Feb 2025
Cessation of Probitas Holdings (Bermuda) Limited as a person with significant control on 10 July 2024
Submitted on 7 Feb 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 16 Jul 2024
Notification of Probitas Holdings (Bermuda) Limited as a person with significant control on 10 July 2023
Submitted on 16 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 4 Sep 2023
Memorandum and Articles of Association
Submitted on 3 Aug 2023
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Repayment History
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