RM

RISK MANAGEMENT SOLUTIONS LIMITED

Active

Company number 02823504

London, England · Incorporated 2 June 1993

One Canada Square, Canary Wharf, London, E14 5FA, England

Last updated on 29 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

TUATUA LIMITED · 2 June 1993 – 6 December 1993

CARTOGRAPH LIMITED · 6 December 1993 – 18 August 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 December 2023
Next due
30 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Moody's Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Voluntary
Gazette
9 December 2025 View
Dissolution Application Strike Off Company
Dissolution
27 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2025 View
Legacy
Capital
19 May 2025 View
Legacy
Insolvency
19 May 2025 View
Resolution
Resolution
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Accounts With Accounts Type Full
Accounts
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
2 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Change Sail Address Company With New Address
Address
19 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Change Account Reference Date Company Previous Extended
Accounts
23 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2022 View
Gazette Filings Brought Up To Date
Gazette
25 January 2022 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 January 2022 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Gazette Filings Brought Up To Date
Gazette
25 December 2020 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2020 View
Accounts With Accounts Type Full
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
14 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Gazette Filings Brought Up To Date
Gazette
6 September 2016 View
Gazette Notice Compulsory
Gazette
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 December 2014 View
Termination Secretary Company With Name
Officers
11 July 2014 View
Appoint Person Secretary Company With Name
Officers
11 July 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Gazette Filings Brought Up To Date
Gazette
29 January 2013 View
Gazette Notice Compulsary
Gazette
22 January 2013 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
10 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Change Person Secretary Company With Change Date
Officers
9 August 2012 View
Change Person Director Company With Change Date
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Annual Return
15 August 2008 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Address
13 December 2004 View
Legacy
Annual Return
9 September 2004 View
Accounts With Accounts Type Full
Accounts
15 December 2003 View
Legacy
Annual Return
1 September 2003 View
Legacy
Address
5 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Officers
25 June 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
7 July 2001 View
Legacy
Officers
6 April 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
24 December 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Address
21 July 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1998 View
Legacy
Accounts
24 December 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1998 View
Certificate Change Of Name Company
Change Of Name
17 August 1998 View
Legacy
Annual Return
4 August 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
3 March 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Officers
18 July 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Capital
16 October 1996 View
Accounts With Accounts Type Full
Accounts
6 August 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Annual Return
15 June 1995 View
Legacy
Officers
13 March 1995 View
Legacy
Accounts
28 February 1995 View
Legacy
Officers
28 February 1995 View
Accounts With Accounts Type Small
Accounts
10 February 1995 View
Resolution
Resolution
8 February 1995 View
Legacy
Mortgage
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 October 1994 View
Legacy
Annual Return
8 June 1994 View
Statement Of Affairs
Miscellaneous
15 April 1994 View
Legacy
Capital
15 April 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Capital
8 February 1994 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Officers
9 December 1993 View
Legacy
Address
9 December 1993 View
Legacy
Capital
9 December 1993 View
Memorandum Articles
Incorporation
9 December 1993 View
Resolution
Resolution
9 December 1993 View
Resolution
Resolution
9 December 1993 View
Certificate Change Of Name Company
Change Of Name
3 December 1993 View
Incorporation Company
Incorporation
2 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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