INTERNATIONAL RISKS AND CONTROL ADVISORY LTD

Key Data

Status

Active

Company No.

09800696

Incorporation date

29/09/2015

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2015)

07/04/2026

Notification of Thomas Edmund Ashman as a person with significant control on 2025-12-31

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (4 pages)

14/01/2026

Cessation of Aman Antoinette Rooney as a person with significant control on 2025-12-31

View PDF (1 pages)

01/07/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

29/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2023

Registered office address changed from , Kestrel House Primett Road, Stevenage, SG1 3EE, England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2023-02-16

View PDF (1 pages)

15/02/2023

Appointment of Ms Aman Antoinette Rooney as a director on 2023-02-01

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

15/02/2023

Termination of appointment of Malick Yacine Doumbia as a director on 2023-02-01

View PDF (1 pages)

15/02/2023

Cessation of Malick Yacine Doumbia as a person with significant control on 2023-02-01

View PDF (1 pages)

15/02/2023

Notification of Aman Antoinette Rooney as a person with significant control on 2023-02-01

View PDF (2 pages)

24/01/2023

Director's details changed for Mr Malick Yacine Doumbia on 2022-09-01

View PDF (2 pages)

30/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2020

Registered office address changed from , La Fiduciaire Ltd Primett Road, Stevenage, SG1 3EE, England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2020-05-31

View PDF (1 pages)

13/01/2020

Registered office address changed from , York Eco Business Centre (Office 12) Amy Johnson Way, York, YO30 4AG, England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2020-01-13

View PDF (1 pages)

27/08/2019

Registered office address changed from , Fanshawe House Pioneer Business Park, Amy Johnson Way, York, YO30 4TN, England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2019-08-27

View PDF (1 pages)

13/07/2017

Registered office address changed from , Regency House Westminster Place, York Business Park, Nether Poppleton, York, YO26 6RW, England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2017-07-13

View PDF (1 pages)

04/11/2016

Registered office address changed from , 2nd Floor, Kestrel House Primett Road, Stevenage, Hertfordshire, SG1 3EE to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2016-11-04

View PDF (1 pages)

23/11/2015

Registered office address changed from , Suite 3 308 First Floor, Linthorpe Road, Middlesbrough, TS1 3QX, England to 3 Hedgecroft Dorking Road Tadworth KT20 7NJ on 2015-11-23

View PDF (1 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

30/09/2024

Next confirmation date

14/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
5.94K
-
0.00
-
-

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
Rooney, Aman Antoinette	Director	01/02/2023 - Present	87
David, Gil	Director	01/03/2016 - 01/07/2019	11
Morris, Mark	Director	29/09/2015 - 20/11/2015	128
Doumbia, Malick Yacine	Director	30/06/2019 - 31/01/2023	14
Pateras-Pescara, Marc Richard	Director	20/11/2015 - 01/03/2016	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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

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SC278017

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

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Mixed farming

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Description

About INTERNATIONAL RISKS AND CONTROL ADVISORY LTD

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD is an(a) Active company incorporated on 29/09/2015 with the registered office located at 3 Hedgecroft Dorking Road, Tadworth KT20 7NJ. 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 INTERNATIONAL RISKS AND CONTROL ADVISORY LTD?

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD is currently Active. It was registered on 29/09/2015 .

Where is INTERNATIONAL RISKS AND CONTROL ADVISORY LTD located?

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD is registered at 3 Hedgecroft Dorking Road, Tadworth KT20 7NJ.

What does INTERNATIONAL RISKS AND CONTROL ADVISORY LTD do?

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for INTERNATIONAL RISKS AND CONTROL ADVISORY LTD?

The latest filing was on 07/04/2026: Notification of Thomas Edmund Ashman as a person with significant control on 2025-12-31.