ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Active Risk Management Ltd

Active Risk Management Ltd is an active company incorporated on 19 May 2004 with the registered office located in Prestwick, Ayrshire and Arran. Active Risk Management Ltd was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
SC268103
Private limited company
Scottish Company
Age
21 years
Incorporated 19 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 5 years 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 (19 days remaining)
Learn more about Active Risk Management Ltd
Contact
Address
19 Saint Ninians Road
Prestwick
Ayrshire
KA9 1SL
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mrs Claire Therese Wallace
Director • Secretary • PSC • Consultant • Scottish • Lives in Scotland • Born in Apr 1962
Mr Douglas William James Wallace
Director • PSC • Consultant • Scottish • Lives in Scotland • Born in Jun 1960
Louise Wallace
Director • Actuary • British • Lives in Scotland • Born in Apr 1991
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Active Playground Management Ltd
Mrs Claire Therese Wallace and Mr Douglas William James Wallace are mutual people.
Active
Fast Sports Ltd
Mrs Claire Therese Wallace and Mr Douglas William James Wallace are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£63.64K
Decreased by £54.79K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£197.62K
Decreased by £10.92K (-5%)
Total Liabilities
-£62.5K
Decreased by £10.1K (-14%)
Net Assets
£135.12K
Decreased by £820 (-1%)
Debt Ratio (%)
32%
Decreased by 3.19% (-9%)
See 10 Year Full Financials
Latest Activity
Mrs Louise Wallace Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Robert Keith Daniel Haldane Resigned
2 Years 8 Months Ago on 1 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Sep 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 19 May 2021
Get Alerts
Get Credit Report
Discover Active Risk Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mrs Louise Wallace as a director on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 24 Jul 2023
Termination of appointment of Robert Keith Daniel Haldane as a director on 1 January 2023
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Sep 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 20 May 2022
Confirmation statement made on 19 May 2021 with no updates
Submitted on 19 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs