Applied Risk Uk Ltd LONDON


Applied Risk Uk Ltd is a private limited company situated at 4Th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ. Incorporated on 2021-02-18, this 3-year-old company is run by 2 directors.
Director Robert S., appointed on 11 February 2022. Director Robert C., appointed on 21 January 2022.
The company is officially classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-02-17 and the due date for the subsequent filing is 2024-03-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Applied Risk Uk Ltd Address / Contact

Office Address 4th Floor Vivo Building
Office Address2 30 Stamford Street
Town London
Post code SE1 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13210004
Date of Incorporation Thu, 18th Feb 2021
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 11 February 2022

Robert C.

Position: Director

Appointed: 21 January 2022

Mervyn F.

Position: Director

Appointed: 21 January 2022

Resigned: 11 February 2022

Jalal B.

Position: Director

Appointed: 18 February 2021

Resigned: 21 January 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Applied Risk Holding B.v. from Amsterdam, Netherlands. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Jalal B. This PSC owns 25-50% shares and has 25-50% voting rights.

Applied Risk Holding B.V.

Teleportboulevard 110 1043 Ej, Amsterdam, Netherlands

Legal authority Netherland Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 63621908
Notified on 15 February 2022
Nature of control: 75,01-100% shares

Jalal B.

Notified on 18 February 2021
Ceased on 15 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/02/17
filed on: 22nd, February 2024
Free Download (3 pages)

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