Menna Overview
Here’s a quick overview of ASSET RISK CONSULTANTS (UK) LIMITED 👀 — a London based business that started in 2014.
ASSET RISK CONSULTANTS (UK) LIMITED
- Company statusactive
- Company No08858600
- Age12 years 6 months Incorporated 23 January 2014
- Officers6
Address
114 St Martin's Lane, Covent Garden, London, WC2N 4BE, United Kingdom
ASSET RISK CONSULTANTS (UK) LIMITED is an active company incorporated on 23 January 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 22 Sep 2024
Capital Allotment Shares
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURHAM, Deborah | secretary | 06 Feb 2014 | |
| BARTLETT, David Peter | director | Jan 1969 | 01 May 2022 |
| KEARNEY, Paul Leonard | director | Apr 1965 | 25 Apr 2022 |
| MCARDLE, Wayne Patrick Joseph | director | Sep 1958 | 10 May 2022 |
| O'NEILL, Andrew | director | Mar 1967 | 09 Oct 2015 |
| VALTANEN, Sanna-Liisa | director | Mar 1972 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Mudie Bodman | Oct 1957 | 31 Jan 2022 |
| Mr Graham Michael Harrison | Jun 1965 | 31 Jan 2022 |
| Arc Group Limited | 15 Feb 2018 | |
| Mr Arthur Sackville Labatt | May 1934 | 01 Jul 2016 |
Related Companies
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CHRISTIE, Guy Charles, Mr. are mutual persons.
CHRISTIE, Guy Charles, Mr. are mutual persons.
SUGGESTUS (UK) LIMITED
BARTLETT, David Peter, O'NEILL, Andrew, BODMAN, Philip are mutual persons.
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Menna Overview
Here’s a quick overview of ASSET RISK CONSULTANTS (UK) LIMITED 👀 — a London based business that started in 2014.