AR

ALGORITHMICS RISK MANAGEMENT LIMITED

Dissolved

Company number 04434664

London · Incorporated 9 May 2002

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FITCH RISK MANAGEMENT LTD · 9 May 2002 – 21 March 2012

Previous registered addresses

10 Fleet Place London EC4M 7QS · until 1 July 2022

15 Canada Square London E14 5GL · until 14 December 2021

PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU · until 15 October 2021

100 New Bridge Street London EC4V 6JA · until 9 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
9 May 2021
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

WE
WRIGHT, Emma Danielle
Director
1 April 2021
SA
SULLIVAN, Alison Mary Catherine
Secretary
2 October 2012
FI
FERGUSON, Ian Duncan
Director · Resigned
11 June 2015
SM
SPRAGGE, Michael Peter Cox
Secretary · Resigned
3 May 2006
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary · Resigned
3 May 2006
MJ
MACDONALD, John Ross
Director · Resigned
3 May 2006
SM
SPRAGGE, Michael Peter Cox
Director · Resigned
3 May 2006
ZM
ZERBS, Michael Klaus
Director · Resigned
3 May 2006
BC
BROWN, Charles D
Director · Resigned
24 March 2004
JS
JOYNT, Stephen William
Director · Resigned
24 March 2004
KD
KENNEDY, David B
Director · Resigned
24 March 2004
LB
LEGORBURU, Bruce Alexander
Secretary · Resigned
19 February 2004
SD
SAMUEL, David Lawrence, Mr.
Secretary · Resigned
9 May 2002
PC
PRESCOTT, Charles Stanley William
Director · Resigned
9 May 2002
SD
SAMUEL, David Lawrence, Mr.
Director · Resigned
9 May 2002
TP
TAYLOR, Paul Graham
Director · Resigned
9 May 2002

Persons with significant control

PS
Ibm United Kingdom Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 June 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 March 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 December 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 October 2021 View
Resolution
Resolution
15 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Accounts With Accounts Type Dormant
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
3 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Move Registers To Sail Company
Address
6 June 2013 View
Change Sail Address Company
Address
5 June 2013 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Statement Of Companys Objects
Change Of Constitution
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
26 November 2012 View
Appoint Person Secretary Company With Name
Officers
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Certificate Change Of Name Company
Change Of Name
21 March 2012 View
Change Of Name Notice
Change Of Name
21 March 2012 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Full
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Change Person Director Company With Change Date
Officers
6 June 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Termination Director Company With Name
Officers
10 March 2011 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Full
Accounts
10 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
13 March 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Officers
8 July 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
25 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Accounts
28 September 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
6 December 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Address
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Address
1 June 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Capital
28 December 2005 View
Legacy
Capital
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Group
Accounts
21 March 2005 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
1 March 2004 View
Accounts With Accounts Type Group
Accounts
29 August 2003 View
Auditors Resignation Company
Auditors
25 June 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Accounts
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Resolution
Resolution
29 May 2002 View
Legacy
Mortgage
22 May 2002 View
Incorporation Company
Incorporation
9 May 2002 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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