Active Risk Management Ltd.

General information

Name:

Active Risk Management Limited.

Office Address:

19 Saint Ninians Road Prestwick KA9 1SL Ayrshire

Number: SC268103

Incorporation date: 2004-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Active Risk Management Ltd.. The firm was started twenty years ago and was registered with SC268103 as the registration number. The headquarters of the firm is based in Ayrshire. You can contact them at 19 Saint Ninians Road, Prestwick. The firm's principal business activity number is 70229 which means Management consultancy activities other than financial management. Active Risk Management Limited. released its account information for the financial period up to 2021-12-31. The firm's latest confirmation statement was filed on 2023-05-19.

That firm owes its success and constant development to exactly two directors, specifically Claire W. and Douglas W., who have been managing the company since June 2020. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Claire W. as a secretary since 2004.

Financial data based on annual reports

Company staff

Claire W.

Role: Director

Appointed: 01 June 2020

Latest update: 25 April 2024

Claire W.

Role: Secretary

Appointed: 01 June 2004

Latest update: 25 April 2024

Douglas W.

Role: Director

Appointed: 01 June 2004

Latest update: 25 April 2024

People with significant control

Executives who have control over the firm are as follows: Claire W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Claire W.
Notified on 30 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
Company Age

Similar companies nearby

Closest companies