CONSEC RISK MANAGEMENT LIMITED

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CONSEC RISK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

10064664

Incorporation date

15/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit E10a - The Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GSCopy
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Latest events (Record since 15/03/2016)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon02/01/2026
Previous accounting period shortened from 2025-03-31 to 2025-03-29
dot icon30/12/2025
Previous accounting period extended from 2025-03-30 to 2025-03-31
dot icon15/08/2025
Confirmation statement made on 2025-08-08 with no updates
dot icon30/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon17/12/2024
Registered office address changed from 16 Queens Place Brighton BN1 4JY England to Unit E10a - the Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2024-12-17
dot icon08/08/2024
Termination of appointment of Peter Miles as a director on 2023-08-26
dot icon08/08/2024
Confirmation statement made on 2024-08-08 with updates
dot icon02/08/2024
Director's details changed for Mr Gareth Glyn Burgum on 2024-08-01
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon31/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with updates
dot icon28/06/2023
Appointment of Mr Peter Miles as a director on 2023-04-01
dot icon28/06/2023
Director's details changed for Mr Peter Miles on 2023-04-01
dot icon27/06/2023
Termination of appointment of Peter Miles as a director on 2023-04-01
dot icon18/05/2023
Appointment of Mr Peter Miles as a director on 2023-04-01
dot icon17/05/2023
Confirmation statement made on 2023-04-21 with updates
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon18/08/2022
Compulsory strike-off action has been discontinued
dot icon17/08/2022
Confirmation statement made on 2022-04-21 with updates
dot icon23/07/2022
Compulsory strike-off action has been suspended
dot icon12/07/2022
First Gazette notice for compulsory strike-off
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon21/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon21/04/2020
Registered office address changed from Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL England to 16 Queens Place Brighton BN1 4JY on 2020-04-21
dot icon23/01/2020
Termination of appointment of Francis Wayne Filmer as a director on 2020-01-06
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/04/2019
Confirmation statement made on 2019-03-15 with updates
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon27/07/2018
Appointment of Mr Francis Wayne Filmer as a director on 2018-04-01
dot icon26/04/2018
Statement of capital following an allotment of shares on 2018-04-01
dot icon21/03/2018
Confirmation statement made on 2018-03-14 with no updates
dot icon09/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/07/2017
Registered office address changed from Tower Point 44 North Road Brighton East Sussex BN1 1YR England to Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL on 2017-07-04
dot icon07/04/2017
Confirmation statement made on 2017-03-14 with updates
dot icon16/11/2016
Registered office address changed from 2 Hever Close Eastbourne BN23 7JR England to Tower Point 44 North Road Brighton East Sussex BN1 1YR on 2016-11-16
dot icon15/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-43.76 % *

* during past year

Cash in Bank

£630,518.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
29/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
120.71K
-
0.00
281.96K
-
2022
8
402.07K
-
0.00
1.12M
-
2023
8
232.34K
-
0.00
630.52K
-
2023
8
232.34K
-
0.00
630.52K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

232.34K £Descended-42.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

630.52K £Descended-43.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Filmer, Francis Wayne
Director
01/04/2018 - 06/01/2020
6
Burgum, Gareth Glyn
Director
15/03/2016 - Present
6
Miles, Peter
Director
01/04/2023 - 01/04/2023
-
Miles, Peter
Director
01/04/2023 - 26/08/2023
-

Persons with Significant Control

1
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 CONSEC RISK MANAGEMENT LIMITED

CONSEC RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 15/03/2016 with the registered office located at Unit E10a - The Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSEC RISK MANAGEMENT LIMITED?

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CONSEC RISK MANAGEMENT LIMITED is currently Active. It was registered on 15/03/2016 .

Where is CONSEC RISK MANAGEMENT LIMITED located?

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CONSEC RISK MANAGEMENT LIMITED is registered at Unit E10a - The Knoll Business Centre, 325-327 Old Shoreham Road, Hove BN3 7GS.

What does CONSEC RISK MANAGEMENT LIMITED do?

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

How many employees does CONSEC RISK MANAGEMENT LIMITED have?

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CONSEC RISK MANAGEMENT LIMITED had 8 employees in 2023.

What is the latest filing for CONSEC RISK MANAGEMENT LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.