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ALCAEUS RISK AND COMPLIANCE LIMITED

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ALCAEUS RISK AND COMPLIANCE LIMITED

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Key Data

Status

Active

Company No.

09815913

Incorporation date

08/10/2015

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

353 Roding Lane North, Woodford Green IG8 8LHCopy
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Latest events (Record since 01/11/2022)
dot icon31/07/2025
Micro company accounts made up to 2024-10-31
View PDF (5 pages)
dot icon24/04/2025
Termination of appointment of Dinesh Krishna Shetty as a director on 2024-05-02
View PDF (1 pages)
dot icon24/04/2025
Cessation of Dinesh Krishna Shetty as a person with significant control on 2024-05-02
View PDF (1 pages)
dot icon24/04/2025
Change of details for Reshma Shetty as a person with significant control on 2024-05-02
View PDF (2 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with updates
View PDF (4 pages)
dot icon29/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon04/06/2024
Confirmation statement made on 2024-04-27 with updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon27/04/2023
Appointment of Reshma Shetty as a director on 2022-10-10
View PDF (2 pages)
dot icon27/04/2023
Notification of Reshma Shetty as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon27/04/2023
Change of details for Mr Dinesh Krishna Shetty as a person with significant control on 2022-10-10
View PDF (2 pages)
dot icon27/04/2023
Statement of capital following an allotment of shares on 2022-10-10
View PDF (3 pages)
dot icon27/04/2023
Confirmation statement made on 2023-04-27 with updates
View PDF (4 pages)
dot icon12/04/2023
Resolutions
View PDF (1 pages)
dot icon12/04/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
349.63K
-
0.00
-
-
2022
0
342.49K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shetty, Dinesh Krishna
Director
08/10/2015 - 02/05/2024
5
Shetty, Reshma
Director
10/10/2022 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ALCAEUS RISK AND COMPLIANCE LIMITED

ALCAEUS RISK AND COMPLIANCE LIMITED is an(a) Active company incorporated on 08/10/2015 with the registered office located at 353 Roding Lane North, Woodford Green IG8 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALCAEUS RISK AND COMPLIANCE LIMITED?

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ALCAEUS RISK AND COMPLIANCE LIMITED is currently Active. It was registered on 08/10/2015 .

Where is ALCAEUS RISK AND COMPLIANCE LIMITED located?

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ALCAEUS RISK AND COMPLIANCE LIMITED is registered at 353 Roding Lane North, Woodford Green IG8 8LH.

What does ALCAEUS RISK AND COMPLIANCE LIMITED do?

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ALCAEUS RISK AND COMPLIANCE LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for ALCAEUS RISK AND COMPLIANCE LIMITED?

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The latest filing was on 31/07/2025: Micro company accounts made up to 2024-10-31.