Acuris Risk Intelligence Limited

General information

Name:

Acuris Risk Intelligence Ltd

Office Address:

C/o Ion 10 Queen St Place 2nd Floor EC4R 1BE London

Number: 05048084

Incorporation date: 2004-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05048084 21 years ago, Acuris Risk Intelligence Limited is categorised as a Private Limited Company. The company's actual office address is C/o Ion 10 Queen St Place, 2nd Floor London. Despite the fact, that currently it is known as Acuris Risk Intelligence Limited, it previously was known under a different name. The company was known as Intelligence Information Systems until 19th April 2012, at which point the name was changed to C6 Intelligence Information Systems. The definitive switch came on 14th February 2020. This firm's principal business activity number is 62090: Other information technology service activities. The company's latest financial reports describe the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/01/26.

Paul E. and Kunal G. are listed as firm's directors and have been managing the firm since 27th July 2022. In order to support the directors in their duties, the business has been using the skills of Neil G. as a secretary since the appointment on 24th January 2022.

  • Previous company's names
  • Acuris Risk Intelligence Limited 2020-02-14
  • C6 Intelligence Information Systems Limited 2012-04-19
  • Intelligence Information Systems Limited 2004-02-18

Company staff

Paul E.

Role: Director

Appointed: 27 July 2022

Latest update: 22 April 2025

Neil G.

Role: Secretary

Appointed: 24 January 2022

Latest update: 22 April 2025

Kunal G.

Role: Director

Appointed: 01 November 2019

Latest update: 22 April 2025

People with significant control

Executives who have control over the firm are as follows: Andrea P. has substantial control or influence over the company. Mergermarket Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Queen Street Place, EC4R 1BE and was registered as a PSC under the registration number 03879547.

Andrea P.
Notified on 1 January 2023
Nature of control:
substantial control or influence
Mergermarket Limited
Address: 10 Queen Street Place, London, EC4R 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03879547
Notified on 16 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
C6 Data Intelligence Ltd
Address: 10 Queen Street Place, London, EC4R 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08926950
Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Sunday 31st December 2023 (AA)
filed on: 28th, October 2024
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
21
Company Age

Closest Companies - by postcode