ACTIVE RISK MANAGEMENT LTD.

Key Data

Status

Active

Company No.

SC268103

Incorporation date

19/05/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

17/11/2025

Termination of appointment of Louise Wallace as a director on 2025-10-17

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

30/07/2025

Appointment of Mrs Louise Wallace as a director on 2025-07-30

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Robert Keith Daniel Haldane as a director on 2023-01-01

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-19.05 % *

* during past year

Cash in Bank

£118,428.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
142.54K
-
0.00
146.30K
-

2022
4
135.94K
-
0.00
118.43K
-

2022
4
135.94K
-
0.00
118.43K
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

135.94K £-4.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.43K £-19.05 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	19/05/2004 - 19/05/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	19/05/2004 - 19/05/2004	6626
Wallace, Douglas William James	Director	01/06/2004 - Present	6
Wallace, Claire Therese	Director	01/06/2020 - Present	3
Wallace, Claire Therese	Secretary	01/06/2004 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTIVE RISK MANAGEMENT LTD.

ACTIVE RISK MANAGEMENT LTD. is an(a) Active company incorporated on 19/05/2004 with the registered office located at 19 Saint Ninians Road, Prestwick, Ayrshire KA9 1SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVE RISK MANAGEMENT LTD.?

ACTIVE RISK MANAGEMENT LTD. is currently Active. It was registered on 19/05/2004 .

Where is ACTIVE RISK MANAGEMENT LTD. located?

ACTIVE RISK MANAGEMENT LTD. is registered at 19 Saint Ninians Road, Prestwick, Ayrshire KA9 1SL.

What does ACTIVE RISK MANAGEMENT LTD. do?

ACTIVE RISK MANAGEMENT LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ACTIVE RISK MANAGEMENT LTD. have?

ACTIVE RISK MANAGEMENT LTD. had 4 employees in 2022.

What is the latest filing for ACTIVE RISK MANAGEMENT LTD.?

The latest filing was on 17/11/2025: Termination of appointment of Louise Wallace as a director on 2025-10-17.