• UK
  • GLOBAL RISK CONSULTANTS LIMITED - Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom

Company Information

Company registration number
02775367
Company Status
LIVE
Country
United Kingdom
Registered Address
Octagon House Concorde Way
Segensworth North
Fareham
Hampshire
PO15 5RL
England
Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England UK

Management

Managing Directors
MARSH, James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-01-04
Age Of Company
1993-01-04 31 years
SIC/NACE
74909

Ownership

Shareholders
GLOBAL RISK CONSULTANTS (100.00%) United States of America, Clark, 07066-1253, 100 Walnut Ave
TÜV SÜD AKTIENGESELLSCHAFT (-%) Germany, München, 80686, Westendstr. 199
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Global Risk Consultants Limited
Additional Status Details
Active
Previous Names
GLOBAL RISK CONSULTANTS (EUROPE) LIMITED
VAT Number
GB754578687
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

GLOBAL RISK CONSULTANTS LIMITED Company Description

GLOBAL RISK CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02775367. Its current trading status is "live". It was registered 1993-01-04. It was previously called GLOBAL RISK CONSULTANTS (EUROPE) LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Octagon House Concorde Way .
More information

Get GLOBAL RISK CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Risk Consultants Limited - Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom

1993-01-04 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-01-06) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2024-01-06) - PSC08

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  • confirmation-statement-with-no-updates (2024-01-06) - CS01

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  • confirmation-statement-with-no-updates (2023-01-12) - CS01

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  • accounts-with-accounts-type-full (2023-04-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01

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  • confirmation-statement-with-no-updates (2022-01-13) - CS01

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  • accounts-with-accounts-type-full (2022-08-08) - AA

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  • confirmation-statement-with-no-updates (2021-01-08) - CS01

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  • accounts-with-accounts-type-full (2021-07-07) - AA

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • accounts-with-accounts-type-full (2019-08-08) - AA

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • accounts-with-accounts-type-full (2018-04-25) - AA

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  • confirmation-statement-with-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-full (2016-05-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • accounts-with-accounts-type-full (2015-05-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01

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  • accounts-with-accounts-type-full (2014-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • accounts-with-accounts-type-full (2013-08-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01

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  • accounts-with-accounts-type-full (2012-09-13) - AA

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • appoint-person-director-company-with-name (2012-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01

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  • accounts-with-accounts-type-full (2011-07-25) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • change-person-director-company-with-change-date (2010-02-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • accounts-with-accounts-type-full (2010-03-18) - AA

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  • accounts-with-accounts-type-full (2009-05-07) - AA

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  • legacy (2009-02-04) - 363a

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  • legacy (2009-02-04) - 288b

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  • accounts-with-accounts-type-full (2008-04-23) - AA

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  • legacy (2008-03-25) - 363a

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  • legacy (2007-02-10) - 363s

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  • legacy (2007-12-02) - 288b

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  • accounts-with-accounts-type-full (2007-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA

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  • legacy (2006-04-04) - 395

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  • legacy (2005-12-21) - 363s

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  • accounts-with-accounts-type-full (2005-10-11) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2004-09-02) - AA

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  • accounts-with-accounts-type-full (2003-06-07) - AA

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  • legacy (2003-12-30) - 363s

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  • legacy (2002-10-22) - 288b

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  • accounts-with-accounts-type-full (2002-10-27) - AA

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  • legacy (2002-12-20) - 288a

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  • auditors-resignation-company (2002-02-27) - AUD

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2002-03-27) - 363s

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  • legacy (2001-02-23) - 288a

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  • legacy (2001-11-29) - 244

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  • legacy (2001-11-02) - 287

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  • legacy (2001-09-06) - 395

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-01-08) - 363s

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  • legacy (2000-01-12) - 363s

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  • legacy (2000-03-22) - 288b

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  • legacy (2000-05-11) - 288a

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  • legacy (2000-05-11) - 288b

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  • legacy (2000-06-26) - 288b

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  • legacy (2000-03-22) - 288a

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  • legacy (2000-10-23) - 288b

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  • legacy (2000-10-23) - 288a

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  • accounts-with-accounts-type-full (2000-12-13) - AA

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  • certificate-change-of-name-company (2000-10-17) - CERTNM

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  • accounts-with-accounts-type-full (1999-04-26) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1998-01-05) - 288b

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  • legacy (1998-01-05) - 288a

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  • legacy (1998-02-02) - 363s

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  • certificate-change-of-name-company (1998-03-27) - CERTNM

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  • accounts-with-accounts-type-full (1998-05-12) - AA

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  • legacy (1998-08-24) - 288a

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  • legacy (1998-08-24) - 288b

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  • certificate-change-of-name-company (1998-05-15) - CERTNM

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  • legacy (1997-02-11) - 363s

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  • accounts-with-accounts-type-full (1997-04-29) - AA

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  • legacy (1997-06-17) - 288a

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  • legacy (1997-12-04) - 288b

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  • legacy (1997-08-29) - 288a

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  • accounts-with-accounts-type-full (1996-07-15) - AA

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  • legacy (1996-02-28) - 363s

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  • accounts-with-accounts-type-full (1996-02-11) - AA

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  • legacy (1995-10-31) - 244

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  • legacy (1995-02-22) - 363s

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  • accounts-with-accounts-type-full (1994-09-29) - AA

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  • legacy (1994-07-28) - 288

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  • legacy (1994-06-16) - 363s

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  • miscellaneous (1993-01-04) - MISC

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  • legacy (1993-02-10) - 288

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  • resolution (1993-02-17) - RESOLUTIONS

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  • certificate-change-of-name-company (1993-03-05) - CERTNM

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  • legacy (1993-03-23) - 287

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  • legacy (1993-03-23) - 224

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  • legacy (1993-04-02) - 288

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  • memorandum-articles (1993-03-23) - MEM/ARTS

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  • memorandum-articles (1993-04-02) - MEM/ARTS

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  • incorporation-company (1993-01-04) - NEWINC

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  • resolution (1993-03-23) - RESOLUTIONS

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  • legacy (1993-02-10) - 287

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