Sis Risk Management started in year 2013 as Private Limited Company with registration number 08781635. The Sis Risk Management company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 2nd Floor, Heathmans House. Postal code: SW6 4TJ.
The firm has one director. Ludovic A., appointed on 11 November 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Jonathan G., Gary K. and others listed below. There were no ex secretaries.
| Office Address | 2nd Floor, Heathmans House |
| Office Address2 | 19 Heathmans Road |
| Town | London |
| Post code | SW6 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 08781635 |
| Date of Incorporation | Tue, 19th Nov 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 11 November 2014
The list of PSCs that own or have control over the company is made up of 10 names. As BizStats established, there is Gary K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ludovic A. This PSC has significiant influence or control over the company,. Then there is Jonathan G., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Gary K.
| Notified on | 8 March 2018 |
| Nature of control: |
significiant influence or control |
Ludovic A.
| Notified on | 8 March 2018 |
| Nature of control: |
significiant influence or control |
Jonathan G.
| Notified on | 8 March 2018 |
| Ceased on | 9 September 2020 |
| Nature of control: |
significiant influence or control |
Gary K.
| Notified on | 1 July 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan G.
| Notified on | 1 July 2016 |
| Ceased on | 7 March 2018 |
| Nature of control: |
significiant influence or control |
3007 Wroxton Llc
6345 Belmont St, Houston, Texas 77005-3401, United States
| Legal authority | Texas Business Organisation Code |
| Legal form | Llc |
| Country registered | Usa |
| Place registered | Texas Secretary Of State |
| Registration number | Ustx0801658301 |
| Notified on | 26 July 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ludovic A.
| Notified on | 1 July 2016 |
| Ceased on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Strategic Advisory Services
27 Avenue De L'Opera,, 75001, Paris, France
| Legal authority | French |
| Legal form | Limited Company |
| Country registered | France |
| Place registered | France Companies Registry |
| Registration number | 829 409 804 |
| Notified on | 26 July 2017 |
| Ceased on | 26 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
3007 Wroxton Llc
6345 Belmont St, Houston, Texas 77005-3401, Usa
| Legal authority | Texas Business Organisation Code |
| Legal form | Llc |
| Country registered | Usa |
| Place registered | Texas Secretary Of State |
| Registration number | Ustx0801658301 |
| Notified on | 1 July 2016 |
| Ceased on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stronachs Nominees Ltd
34 Albyn Place, Aberdeen, AB10 1FW, Scotland
| Legal authority | Companies Act 1985 |
| Legal form | Private Ltd Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc179581 |
| Notified on | 1 July 2016 |
| Ceased on | 2 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 180 124 | 367 787 | 454 388 | 445 941 | 347 375 | 603 848 |
| Net Assets Liabilities | 96 901 | 204 235 | 200 415 | 208 704 | ||
| Other | ||||||
| Average Number Employees During Period | 4 | 1 | 3 | |||
| Creditors | 52 052 | 290 579 | 358 442 | 44 483 | 34 837 | 24 946 |
| Fixed Assets | 1 188 | 303 | 955 | 478 | 3 657 | |
| Net Current Assets Liabilities | 128 072 | 77 208 | 95 946 | 248 240 | 235 252 | 229 993 |
| Total Assets Less Current Liabilities | 129 260 | 77 511 | 96 901 | 248 718 | 231 945 | 233 650 |
| Depreciation Amortisation Impairment Expense | 886 | 780 | ||||
| Other Operating Expenses Format2 | 344 315 | 355 652 | ||||
| Other Operating Income Format2 | 4 714 | 15 | ||||
| Profit Loss | -51 749 | 19 390 | ||||
| Raw Materials Consumables Used | 321 578 | 556 641 | ||||
| Staff Costs Employee Benefits Expense | 42 605 | 70 490 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -4 850 | 3 347 | ||||
| Turnover Revenue | 648 071 | 1 006 285 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 1st March 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (4 pages) |
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