Agile Risk Advisory Limited LONDON


Agile Risk Advisory Limited is a private limited company registered at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG. Incorporated on 2018-08-01, this 5-year-old company is run by 2 directors.
Director Richard T., appointed on 26 March 2019. Director James P., appointed on 26 March 2019.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-01-15 and the deadline for the subsequent filing is 2024-01-29. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Agile Risk Advisory Limited Address / Contact

Office Address 5th Floor
Office Address2 20 Gracechurch Street
Town London
Post code EC3V 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11494438
Date of Incorporation Wed, 1st Aug 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Avantis Services Limited

Position: Corporate Secretary

Appointed: 18 April 2019

Richard T.

Position: Director

Appointed: 26 March 2019

James P.

Position: Director

Appointed: 26 March 2019

Richard F.

Position: Director

Appointed: 26 March 2019

Resigned: 31 March 2021

Agile Risk Partners Limited

Position: Corporate Director

Appointed: 01 January 2019

Resigned: 15 April 2019

Agile Risk Partners Limited

Position: Corporate Secretary

Appointed: 01 January 2019

Resigned: 18 April 2019

James P.

Position: Secretary

Appointed: 01 August 2018

Resigned: 01 January 2019

James P.

Position: Director

Appointed: 01 August 2018

Resigned: 01 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Agile Risk Partners Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James P. This PSC has significiant influence or control over the company,.

Agile Risk Partners Limited

5th Floor 20 Gracechurch Street, Mincing Lane, London, EC3V 0BG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 11593686
Notified on 15 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

James P.

Notified on 1 August 2018
Ceased on 15 January 2020
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Mon, 15th Jan 2024
filed on: 29th, January 2024
Free Download (3 pages)

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