ASSET RISK CONSULTANTS (UK) LIMITED

Key Data

Status

Active

Company No.

08858600

Incorporation date

23/01/2014

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

25/02/2026

Termination of appointment of Wayne Patrick Joseph Mcardle as a director on 2026-02-10

View PDF (1 pages)

12/02/2026

Resolutions

View PDF (2 pages)

21/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

05/12/2025

Change of details for Mr Graham Michael Harrison as a person with significant control on 2025-11-24

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

30/09/2025

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

16/04/2025

Director's details changed for Mr Andrew O'neill on 2025-04-15

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

25/09/2024

Accounts for a small company made up to 2024-06-30

View PDF (9 pages)

22/09/2024

Resolutions

View PDF (2 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (3 pages)

07/04/2024

Director's details changed for Mr Andrew O'neill on 2024-03-28

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

20/09/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

12/12/2022

Termination of appointment of Philip Bodman as a director on 2022-12-12

View PDF (1 pages)

01/11/2022

Cessation of Philip Mudie Bodman as a person with significant control on 2022-10-26

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (5 pages)

26/09/2022

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

15/08/2022

Change of details for Mr Graham Michael Harrison as a person with significant control on 2022-08-01

View PDF (2 pages)

15/08/2022

Change of details for Mr Philip Mudie Bodman as a person with significant control on 2022-08-01

View PDF (2 pages)

01/08/2022

Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 2022-08-01

View PDF (1 pages)

06/07/2022

Appointment of Ms Sanna-Liisa Valtanen as a director on 2022-07-01

View PDF (2 pages)

05/07/2022

Termination of appointment of Richard Rees-Pulley as a director on 2022-06-30

View PDF (1 pages)

01/06/2022

Director's details changed for Mr Wayne Patrick Joseph Mcardle on 2022-05-31

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Wayne Patrick Joseph Mcardie on 2022-05-23

View PDF (2 pages)

23/05/2022

Director's details changed for Mr Andrew O'neill on 2022-05-23

View PDF (2 pages)

17/05/2022

Appointment of Mr Wayne Patrick Joseph Mcardie as a director on 2022-05-10

View PDF (2 pages)

13/05/2022

Appointment of Mr Paul Leonard Kearney as a director on 2022-04-25

View PDF (2 pages)

13/05/2022

Appointment of Mr David Peter Bartlett as a director on 2022-05-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Gemma Elizabeth Howe as a director on 2022-03-31

View PDF (1 pages)

17/02/2022

Change of details for Mr Philip Mudie Bodman as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Secretary's details changed for Deborah Durham on 2022-02-17

View PDF (1 pages)

17/02/2022

Change of details for Mr Graham Michael Harrison as a person with significant control on 2022-02-17

View PDF (2 pages)

17/02/2022

Director's details changed for Philip Bodman on 2022-02-17

View PDF (2 pages)

17/02/2022

Registered office address changed from C/O Mark Davies & Associates Ltd City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2022-02-17

View PDF (1 pages)

14/02/2022

Notification of Graham Michael Harrison as a person with significant control on 2022-01-31

View PDF (2 pages)

14/02/2022

Notification of Philip Mudie Bodman as a person with significant control on 2022-01-31

View PDF (2 pages)

14/02/2022

Cessation of Arc Group Limited as a person with significant control on 2022-01-31

View PDF (1 pages)

16/12/2021

Director's details changed for Mrs Gemma Elizabeth Howe on 2021-12-16

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/10/2020

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

10/02/2020

Director's details changed for Mrs Gemma Elizabeth Howe on 2020-02-10

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

14/03/2019

Statement of capital on 2019-03-14

View PDF (5 pages)

14/03/2019

Statement by Directors

View PDF (2 pages)

14/03/2019

Solvency Statement dated 27/02/19

View PDF (2 pages)

14/03/2019

Resolutions

View PDF (1 pages)

31/01/2019

Director's details changed for Mrs Gemma Elizabeth Howe on 2019-01-31

View PDF (2 pages)

04/01/2019

Director's details changed for Mrs Gemma Elizabeth Howe on 2019-01-04

View PDF (2 pages)

12/12/2018

Appointment of Mrs Gemma Elizabeth Howe as a director on 2018-12-01

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

30/07/2018

Director's details changed for Mr Andrew O'neill on 2018-07-30

View PDF (2 pages)

12/04/2018

Registered office address changed from C/O Mark Davies & Associates 25 Southampton Buildings London WC2A 1AL to C/O Mark Davies & Associates Ltd City Tower, 40 Basinghall Street London EC2V 5DE on 2018-04-12

View PDF (1 pages)

23/02/2018

Cessation of Arthur Sackville Labatt as a person with significant control on 2018-02-15

View PDF (1 pages)

23/02/2018

Notification of Arc Group Limited as a person with significant control on 2018-02-15

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (5 pages)

01/11/2017

Change of details for Mr Arthur Sackville Labatt as a person with significant control on 2017-10-20

View PDF (2 pages)

30/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

13/01/2017

Termination of appointment of Lynn Pates as a director on 2016-12-31

View PDF (1 pages)

20/12/2016

Director's details changed for Mr Andrew O'neill on 2016-07-29

View PDF (2 pages)

28/10/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

27/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

22/10/2015

Director's details changed for Mr Andrew O'neill on 2015-10-22

View PDF (2 pages)

20/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

16/10/2015

Appointment of Mr Andrew O'neill as a director on 2015-10-09

View PDF (2 pages)

16/04/2015

Termination of appointment of Guy Charles Christie as a director on 2015-03-31

View PDF (1 pages)

24/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (7 pages)

02/10/2014

Appointment of Mr Richard Rees-Pulley as a director on 2014-10-01

View PDF (2 pages)

01/10/2014

Appointment of Mr Guy Charles Christie as a director on 2014-10-01

View PDF (2 pages)

30/09/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (3 pages)

23/06/2014

Current accounting period extended from 2015-01-31 to 2015-06-30

View PDF (1 pages)

06/02/2014

Appointment of Deborah Durham as a secretary

View PDF (2 pages)

06/02/2014

Termination of appointment of Deborah Durham as a secretary

View PDF (1 pages)

06/02/2014

Termination of appointment of Lynn Pates as a director

View PDF (1 pages)

06/02/2014

Termination of appointment of Philip Bodman as a director

View PDF (1 pages)

06/02/2014

Appointment of Philip Bodman as a director

View PDF (2 pages)

06/02/2014

Appointment of Lynn Pates as a director

View PDF (2 pages)

23/01/2014

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
8
326.16K
-
0.00
346.12K
-

2022
9
407.52K
-
0.00
449.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Durham, Deborah	Secretary	06/02/2014 - Present	-
Valtanen, Sanna-Liisa	Director	01/07/2022 - Present	-
Howe, Gemma Elizabeth	Director	01/12/2018 - 31/03/2022	-
O'neill, Andrew	Director	09/10/2015 - Present	1
Christie, Guy Charles, Mr.	Director	01/10/2014 - 31/03/2015	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About ASSET RISK CONSULTANTS (UK) LIMITED

ASSET RISK CONSULTANTS (UK) LIMITED is an(a) Active company incorporated on 23/01/2014 with the registered office located at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. There are currently 5 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 ASSET RISK CONSULTANTS (UK) LIMITED?

ASSET RISK CONSULTANTS (UK) LIMITED is currently Active. It was registered on 23/01/2014 .

Where is ASSET RISK CONSULTANTS (UK) LIMITED located?

ASSET RISK CONSULTANTS (UK) LIMITED is registered at 114 St Martin's Lane, Covent Garden, London WC2N 4BE.

What does ASSET RISK CONSULTANTS (UK) LIMITED do?

ASSET RISK CONSULTANTS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASSET RISK CONSULTANTS (UK) LIMITED?

The latest filing was on 25/02/2026: Termination of appointment of Wayne Patrick Joseph Mcardle as a director on 2026-02-10.