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Centurion Risk Management Ltd

Centurion Risk Management Ltd is an active company incorporated on 16 August 2024 with the registered office located in London, Greater London. Centurion Risk Management Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15900427
Private limited company
Age
1 year 2 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 16 May 2026 (6 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1971
Director • Security Consultant • British • Lives in UK • Born in Oct 1982
Director • British • Lives in Scotland • Born in Jan 1988
Director • Security Consultant • British • Lives in UK • Born in Apr 1988
Mr Graeme Jon Alexander
PSC • British • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Foxtrot Two Ltd
Suzanne Rebecca McCulloch is a mutual person.
Active
AB4 Protection Services Ltd
Graeme Jon Alexander is a mutual person.
Dissolved
Financials
Centurion Risk Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Steven Kelly Resigned
17 Days Ago on 15 Oct 2025
Mr Benjamin Bibby Appointed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Suzanne Rebecca Mcculloch Resigned
8 Months Ago on 1 Mar 2025
Suzanne Rebecca Mcculloch Resigned
1 Year 2 Months Ago on 27 Aug 2024
Mrs Suzanne Rebecca Mcculloch Appointed
1 Year 2 Months Ago on 27 Aug 2024
Incorporated
1 Year 2 Months Ago on 16 Aug 2024
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 17 Oct 2025
Termination of appointment of Steven Kelly as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Benjamin Bibby as a director on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Suzanne Rebecca Mcculloch as a secretary on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Mrs Suzanne Rebecca Mcculloch as a secretary on 27 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Suzanne Rebecca Mcculloch as a director on 27 August 2024
Submitted on 27 Aug 2024
Incorporation
Submitted on 16 Aug 2024
Repayment History
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