ACURIS RISK INTELLIGENCE LIMITED

Key Data

Status

Active

Company No.

05048084

Incorporation date

18/02/2004

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2004)

16/04/2026

Termination of appointment of Neil Griffin as a secretary on 2026-03-31

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

19/01/2026

Change of details for Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

14/11/2025

Registration of charge 050480840008, created on 2025-11-04

View PDF (46 pages)

14/11/2025

Registration of charge 050480840009, created on 2025-11-04

View PDF (95 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (28 pages)

10/10/2025

Registration of charge 050480840006, created on 2025-10-07

View PDF (114 pages)

10/10/2025

Registration of charge 050480840007, created on 2025-10-07

View PDF (93 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

10/09/2025

Change of details for Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

29/11/2024

Termination of appointment of Mandy Rutter as a director on 2024-11-29

View PDF (1 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (32 pages)

02/10/2024

Registration of charge 050480840005, created on 2024-09-23

View PDF (63 pages)

26/01/2024

Notification of Mergermarket Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (68 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (36 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (4 pages)

10/01/2023

Notification of Andrea Pignataro as a person with significant control on 2023-01-01

View PDF (2 pages)

10/01/2023

Cessation of C6 Data Intelligence Ltd as a person with significant control on 2022-12-31

View PDF (1 pages)

19/10/2022

Appointment of Ms Mandy Rutter as a director on 2022-07-22

View PDF (2 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (31 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/08/2022

Appointment of Mr Paul Robert Evans as a director on 2022-07-27

View PDF (2 pages)

14/04/2022

Statement of capital following an allotment of shares on 2022-04-14

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

28/01/2022

Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to 10 Queen Street Place London EC4R 1BE

View PDF (1 pages)

28/01/2022

Register(s) moved to registered office address C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

View PDF (1 pages)

27/01/2022

Appointment of Neil Griffin as a secretary on 2022-01-24

View PDF (2 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (34 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/06/2021

Registration of charge 050480840004, created on 2021-06-10

View PDF (75 pages)

05/03/2021

Resolutions

View PDF (4 pages)

05/03/2021

Memorandum and Articles of Association

View PDF (9 pages)

17/02/2021

Registration of charge 050480840003, created on 2021-02-16

View PDF (75 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (32 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (49 pages)

19/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

19/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/12/2020

Termination of appointment of Ashley Graham Woods as a director on 2020-11-30

View PDF (1 pages)

17/03/2020

Registered office address changed from C/O Ion, 3rd Floor, One New Change, London EC4M 9AF England to C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE on 2020-03-17

View PDF (1 pages)

12/03/2020

Appointment of Mr Ashley Graham Woods as a director on 2020-01-31

View PDF (2 pages)

12/03/2020

Termination of appointment of Hamilton Ian Matthews as a director on 2020-01-31

View PDF (1 pages)

14/02/2020

Resolutions

View PDF (3 pages)

29/01/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

04/11/2019

Termination of appointment of Jonathan Frederick Gomer as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Appointment of Mr Kunal Gullapalli as a director on 2019-11-01

View PDF (2 pages)

04/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (32 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (60 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

03/09/2019

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to C/O Ion, 3rd Floor, One New Change, London EC4M 9AF on 2019-09-03

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (27 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (54 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

23/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (27 pages)

23/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (51 pages)

12/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

24/02/2017

Auditor's resignation

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

27/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

18/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (5 pages)

22/01/2016

Full accounts made up to 2015-04-30

View PDF (16 pages)

24/11/2015

Register inspection address has been changed from 21 Bunhill Row London EC1Y 8LP to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

24/11/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

20/11/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

12/11/2015

Termination of appointment of James Phipson as a director on 2015-11-06

View PDF (1 pages)

12/11/2015

Registered office address changed from Ground Floor 21 Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 2015-11-12

View PDF (1 pages)

12/11/2015

Appointment of Mr Hamilton Ian Matthews as a director on 2015-11-06

View PDF (2 pages)

12/11/2015

Appointment of Mr Jonathan Frederick Gomer as a director on 2015-11-06

View PDF (2 pages)

12/11/2015

Termination of appointment of Darren Paul Innes as a director on 2015-11-06

View PDF (1 pages)

12/11/2015

Termination of appointment of Clink Secretarial Limited as a secretary on 2015-11-06

View PDF (1 pages)

29/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

26/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

27/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2014

Appointment of Mr Darren Innes as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Colin Holder as a director

View PDF (1 pages)

22/01/2014

Termination of appointment of Richard Bensberg as a director

View PDF (1 pages)

17/01/2014

Termination of appointment of Steven Sutton as a director

View PDF (1 pages)

11/02/2013

Appointment of Mr Steven Dale Sutton as a director

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (6 pages)

13/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (9 pages)

19/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

03/08/2012

Termination of appointment of Clink Secretarial Ltd as a director

View PDF (1 pages)

03/08/2012

Appointment of Mr James Phipson as a director

View PDF (2 pages)

19/04/2012

Certificate of change of name

View PDF (2 pages)

19/04/2012

Change of name notice

View PDF (2 pages)

05/04/2012

Resolutions

View PDF (2 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

14/11/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

07/09/2011

Appointment of Mr Richard Mark Bensberg as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Tina Beattie as a director

View PDF (1 pages)

27/07/2011

Appointment of Mr Colin Holder as a director

View PDF (2 pages)

27/07/2011

Appointment of Clink Secretarial Ltd as a director

View PDF (2 pages)

14/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of John Porter as a director

View PDF (1 pages)

12/01/2011

Termination of appointment of Justin Holder as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (8 pages)

21/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/05/2010

Director's details changed for Justin Piers Russell Holder on 2010-02-01

View PDF (2 pages)

21/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/05/2010

Secretary's details changed for Clink Secretarial Limited on 2010-02-01

View PDF (1 pages)

21/05/2010

Director's details changed for Miss Tina Beattie on 2010-02-01

View PDF (2 pages)

11/12/2009

Appointment of Mr John Porter as a director

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

25/08/2009

Location of register of members

View PDF (1 pages)

25/08/2009

Location of debenture register

View PDF (1 pages)

20/08/2009

Secretary's change of particulars / clink LIMITED / 25/06/2009

View PDF (2 pages)

20/08/2009

Appointment terminated director paul alexander

View PDF (1 pages)

20/08/2009

Director appointed miss tina beattie

View PDF (1 pages)

12/08/2009

Registered office changed on 12/08/2009 from 10 first floor frith street london W1D 3JF united kingdom

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from thruxton down house thruxton down thruxton down andover hampshire SP11 8PR

View PDF (1 pages)

20/03/2009

Registered office changed on 20/03/2009 from cipher house east portway portway industrial estate andover hampshire SP10 3RT

View PDF (1 pages)

16/03/2009

Return made up to 18/02/09; full list of members

View PDF (5 pages)

10/02/2009

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

16/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Director appointed paul simon alexander

View PDF (2 pages)

20/03/2008

Return made up to 18/02/08; full list of members

View PDF (5 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Ad 11/07/07--------- £ si 925@1=925 £ ic 9650/10575

View PDF (2 pages)

02/05/2007

Nc inc already adjusted 24/04/07

View PDF (1 pages)

02/05/2007

Resolutions

View PDF (12 pages)

26/04/2007

Return made up to 18/02/07; full list of members

View PDF (4 pages)

11/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

09/06/2006

Return made up to 18/02/06; full list of members

View PDF (8 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

22/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

21/12/2005

Ad 17/11/05--------- £ si 9649@1=9649 £ ic 1/9650

View PDF (3 pages)

30/03/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

08/12/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

18/02/2004

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Simon Alexander	Director	03/05/2007 - 28/08/2008	18
Phipson, James	Director	08/02/2012 - 06/11/2015	44
CLINK SECRETARIAL LIMITED	Corporate Director	06/07/2011 - 08/02/2012	45
Matthews, Hamilton Ian	Director	06/11/2015 - 31/01/2020	21
Holder, Justin Piers Russell	Director	18/02/2004 - 14/06/2010	21

Persons with Significant Control

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

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Description

About ACURIS RISK INTELLIGENCE LIMITED

ACURIS RISK INTELLIGENCE LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACURIS RISK INTELLIGENCE LIMITED?

ACURIS RISK INTELLIGENCE LIMITED is currently Active. It was registered on 18/02/2004 .

Where is ACURIS RISK INTELLIGENCE LIMITED located?

ACURIS RISK INTELLIGENCE LIMITED is registered at C/O Ion 10 Queen St Place, 2nd Floor, London EC4R 1BE.

What does ACURIS RISK INTELLIGENCE LIMITED do?

ACURIS RISK INTELLIGENCE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACURIS RISK INTELLIGENCE LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.