Strategic Risk Management (asbestos) Limited in 8 Boundary Row LONDON

Strategic Risk Management (asbestos) Limited LONDON

Founded in 2007, Strategic Risk Management (asbestos), classified under reg no. 06343525 is an active company. Currently registered at 3rd Floor SE1 8HP, London the company has been in the business for seventeen years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 2 directors, namely Ian S., David U.. Of them, David U. has been with the company the longest, being appointed on 1 January 2015 and Ian S. has been with the company for the least time - from 30 November 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strategic Risk Management (asbestos) Limited Address / Contact

Office Address	3rd Floor
Office Address2	8 Boundary Row
Town	London
Post code	SE1 8HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06343525
Date of Incorporation	Wed, 15th Aug 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Ian S.

Position: Director

Appointed: 30 November 2016

David U.

Position: Director

Appointed: 01 January 2015

James G.

Position: Secretary

Appointed: 02 January 2013

Resigned: 31 July 2016

Andrew P.

Position: Director

Appointed: 24 October 2012

Resigned: 21 May 2021

Cosec Management Ltd

Position: Corporate Secretary

Appointed: 01 October 2012

Resigned: 02 January 2013

Ian C.

Position: Secretary

Appointed: 08 February 2011

Resigned: 01 October 2012

Timothy D.

Position: Director

Appointed: 30 May 2008

Resigned: 08 February 2011

Timothy D.

Position: Secretary

Appointed: 30 May 2008

Resigned: 08 February 2011

Michael K.

Position: Director

Appointed: 30 May 2008

Resigned: 17 September 2014

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2007

Resigned: 15 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 August 2007

Resigned: 15 August 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Metro Srm Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Metro Srm Llp

79-80 Blackfriars Road, Metro House, London, SE1 8HA, England

Legal authority	English
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	England And Wales
Registration number	Oc360955
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	20	72	254	50	50
Current Assets	139 320	98 445	128 264	143 774	100 708
Debtors	139 300	98 873	128 010	143 724	100 658
Other Debtors		500	1 018

Other
Accrued Liabilities Deferred Income	12 766	398		144	1 754
Amounts Owed By Parent Entities	2 631	2 631	65 707	41 565	2 846
Amounts Owed To Group Undertakings	209 064	300 503	348 561	444 018	475 370
Average Number Employees During Period		4	4	6	4
Corporation Tax Payable			3 205	3 205
Creditors	233 910	318 360	417 796	473 639	498 135
Future Minimum Lease Payments Under Non-cancellable Operating Leases		25 028	13 775	22 601	11 757
Net Current Assets Liabilities	-94 590	-219 415	-289 532	-329 865	-397 427
Other Creditors	426	1 013	6 612	587	827
Other Taxation Social Security Payable	10 534	13 617	53 354	23 716	20 004
Prepayments Accrued Income	93 102	66 838	16 694	29 731	58 344
Trade Creditors Trade Payables	1 120	2 329	6 064	1 969	180
Trade Debtors Trade Receivables	43 567	28 904	44 591	72 428	39 468

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 27th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 25th, October 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (12 pages)
AD01	New registered office address 3rd Floor 8 Boundary Row London SE1 8HP. Change occurred on June 28, 2021. Company's previous address: Metro House 79 - 80 Blackfriars Road London SE1 8HA. filed on: 28th, June 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 21st, May 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, January 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2018 filed on: 1st, November 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (8 pages)
AP01	On November 30, 2016 new director was appointed. filed on: 1st, December 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 9th, November 2016	accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on July 31, 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2016: 1000.00 GBP	capital
AA	Small company accounts for the period up to January 31, 2015 filed on: 12th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 1000.00 GBP	capital
AP01	On January 1, 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2014 filed on: 24th, February 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
MISC	Auditors resignation filed on: 5th, March 2014	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 11, 2014: 1000.00 GBP	capital
AA	Small company accounts for the period up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 31, 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
CH01	On February 1, 2013 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 21, 2013 filed on: 21st, January 2013	officers	Free Download (1 page)
AP03	Appointment (date: January 21, 2013) of a secretary filed on: 21st, January 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AP01	On October 24, 2012 new director was appointed. filed on: 24th, October 2012	officers
AP04	Appointment (date: October 23, 2012) of a secretary filed on: 23rd, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on October 22, 2012 filed on: 22nd, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 31, 2012 filed on: 7th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2011 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AD01	Company moved to new address on July 13, 2011. Old Address: , 79 - 80, Blackfriars Road, London, SE1 8HA, United Kingdom filed on: 13th, July 2011	address	Free Download (1 page)
AA01	Accounting period ending changed to December 31, 2010 (was January 31, 2011). filed on: 28th, March 2011	accounts
AD01	Company moved to new address on March 1, 2011. Old Address: , the Barn, Wheelock Heath Business Court, Alsager Road, Wheelock, Sandbach, CW11 4RQ filed on: 1st, March 2011	address	Free Download (1 page)
AP03	Appointment (date: February 22, 2011) of a secretary filed on: 22nd, February 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 15, 2011 filed on: 15th, February 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 15, 2011 filed on: 15th, February 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
363a	Period up to September 5, 2009 - Annual return with full member list filed on: 5th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, June 2009	accounts	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2009	resolution	Free Download (18 pages)
363a	Period up to October 29, 2008 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (5 pages)
288a	On June 11, 2008 Director appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
288a	On June 11, 2008 Director and secretary appointed filed on: 11th, June 2008	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 27th, May 2008	accounts	Free Download (1 page)
288b	On April 16, 2008 Appointment terminated director filed on: 16th, April 2008	officers	Free Download (1 page)
288b	On April 16, 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, August 2007	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2007	incorporation

Strategic Risk Management (asbestos) Limited LONDON

Strategic Risk Management (asbestos) Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

David U.

James G.

Andrew P.

Cosec Management Ltd

Ian C.

Timothy D.

Timothy D.

Michael K.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Annual reports financial information

Company filings

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