FORENSIC RISK ALLIANCE LIMITED

Key Data

Status

Active

Company No.

03895636

Incorporation date

16/12/1999

Size

Full

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 17/03/2023)

10/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr Tobias John Windheuser Duthie on 2025-01-23

View PDF (2 pages)

27/01/2026

Director's details changed for Frances Teresa Windheuser Duthie Mcleod on 2020-08-31

View PDF (2 pages)

27/01/2026

Director's details changed for Gregory Malkin Mason on 2019-06-30

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

14/08/2025

Registration of charge 038956360005, created on 2025-08-13

View PDF (65 pages)

08/04/2025

Registration of charge 038956360004, created on 2025-04-07

View PDF (74 pages)

19/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

12/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/03/2023

Termination of appointment of Stuart Ells as a director on 2023-02-14

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 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

08/03/2027

Last change occurred

31/12/2024

Accounts

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

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
Ells, Stuart	Director	10/05/2021 - 14/02/2023	10
Ms Patricia Gwynneth Wadley	Director	05/12/2001 - 01/08/2005	4
DWW SECRETARIAL LIMITED	Corporate Secretary	16/12/1999 - 16/12/1999	138
DWW MANAGEMENT NOMINEES LIMITED	Corporate Director	16/12/1999 - 16/12/1999	140
Mcleod, Frances Teresa Windheuser Duthie	Director	16/12/1999 - Present	14

Persons with Significant Control

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

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Description

About FORENSIC RISK ALLIANCE LIMITED

FORENSIC RISK ALLIANCE LIMITED is an(a) Active company incorporated on 16/12/1999 with the registered office located at 3rd Floor Audrey House 16-20 Ely Place, London EC1N 6SN. There are currently 4 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 FORENSIC RISK ALLIANCE LIMITED?

FORENSIC RISK ALLIANCE LIMITED is currently Active. It was registered on 16/12/1999 .

Where is FORENSIC RISK ALLIANCE LIMITED located?

FORENSIC RISK ALLIANCE LIMITED is registered at 3rd Floor Audrey House 16-20 Ely Place, London EC1N 6SN.

What does FORENSIC RISK ALLIANCE LIMITED do?

FORENSIC RISK ALLIANCE 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 FORENSIC RISK ALLIANCE LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-08 with no updates.