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RISKONNECT ACTIVE RISK GROUP LIMITED (05424046)

RISKONNECT ACTIVE RISK GROUP LIMITED (05424046) is an active UK company. incorporated on 14 April 2005. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. RISKONNECT ACTIVE RISK GROUP LIMITED has been registered for 20 years.

Company Number
05424046
Status
active
Type
ltd
Incorporated
14 April 2005
Age
20 years
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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RISKONNECT ACTIVE RISK GROUP LIMITED

RISKONNECT ACTIVE RISK GROUP LIMITED is an active company incorporated on 14 April 2005 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. RISKONNECT ACTIVE RISK GROUP LIMITED was registered 20 years ago.(SIC: 62090)

Status

active

Active since 20 years ago

Company No

05424046

LTD Company

Age

20 Years

Incorporated 14 April 2005

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 8 January 2026 (2 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 22 January 2027
For period ending 8 January 2027

Previous Company Names

SWORD GRC GROUP LIMITED
From: 21 October 2019To: 25 April 2022
ACTIVE RISK GROUP LIMITED
From: 29 August 2013To: 21 October 2019
ACTIVE RISK GROUP PLC
From: 29 June 2011To: 29 August 2013
STRATEGIC THOUGHT GROUP PLC
From: 14 April 2005To: 29 June 2011
Contact
Address

3rd Floor 70 Gracechurch Street London, EC3V 0XL,

Previous Addresses

2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
From: 20 March 2024To: 28 March 2024
1 Park Row Leeds LS1 5AB United Kingdom
From: 21 September 2023To: 20 March 2024
1 Grenfell Road Maidenhead Berkshire SL6 1HN
From: 3 December 2010To: 21 September 2023
20 Grenfell Road Maidenhead Berkshire SL6 1EH United Kingdom
From: 14 April 2005To: 3 December 2010
Timeline

31 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Apr 05
Director Left
Apr 10
Funding Round
Jun 10
Funding Round
Jun 10
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Funding Round
Jun 11
Director Joined
Dec 11
Director Left
Apr 12
Capital Update
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Funding Round
Jan 15
Funding Round
May 18
Director Left
Oct 18
Director Joined
Jan 19
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Jun 24
Director Joined
Jun 24
Funding Round
Jul 24
13
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

186

Accounts With Accounts Type Audit Exemption Subsiduary
30 January 2026
AAAnnual Accounts
Legacy
30 January 2026
PARENT_ACCPARENT_ACC
Legacy
30 January 2026
GUARANTEE2GUARANTEE2
Legacy
30 January 2026
AGREEMENT2AGREEMENT2
Legacy
8 January 2026
GUARANTEE2GUARANTEE2
Legacy
8 January 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
16 June 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
26 March 2025
AAAnnual Accounts
Legacy
26 March 2025
PARENT_ACCPARENT_ACC
Legacy
26 March 2025
AGREEMENT2AGREEMENT2
Legacy
26 March 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 December 2024
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 July 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 October 2023
AAAnnual Accounts
Legacy
17 October 2023
PARENT_ACCPARENT_ACC
Legacy
17 October 2023
GUARANTEE2GUARANTEE2
Legacy
17 October 2023
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
21 September 2023
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 August 2023
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2023
CH01Change of Director Details
Confirmation Statement With Updates
27 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 May 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
9 May 2022
PSC09Update to PSC Statements
Accounts With Accounts Type Full
6 May 2022
AAAnnual Accounts
Certificate Change Of Name Company
25 April 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
8 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
26 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2020
CS01Confirmation Statement
Resolution
21 October 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Capital Allotment Shares
2 May 2018
SH01Allotment of Shares
Resolution
27 April 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Accounts With Accounts Type Full
22 September 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 June 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Resolution
20 January 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Move Registers To Registered Office Company
22 April 2014
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address
22 April 2014
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Shortened
17 October 2013
AA01Change of Accounting Reference Date
Miscellaneous
15 October 2013
MISCMISC
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Memorandum Articles
2 September 2013
MEM/ARTSMEM/ARTS
Capital Allotment Shares
2 September 2013
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
29 August 2013
SH19Statement of Capital
Re Registration Court Order To Reduce Share Capital
29 August 2013
RROC138RROC138
Re Registration Memorandum Articles
29 August 2013
MARMAR
Reregistration Public To Private Following Court Order
29 August 2013
RR08RR08
Capital Allotment Shares
29 August 2013
SH01Allotment of Shares
Memorandum Articles
29 August 2013
MEM/ARTSMEM/ARTS
Resolution
29 August 2013
RESOLUTIONSResolutions
Court Order
29 August 2013
OCOC
Capital Allotment Shares
29 August 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
13 August 2013
AAAnnual Accounts
Resolution
15 July 2013
RESOLUTIONSResolutions
Auditors Resignation Company
14 May 2013
AUDAUD
Auditors Resignation Company
13 May 2013
AUDAUD
Annual Return Company With Made Up Date No Member List
17 April 2013
AR01AR01
Resolution
12 July 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
8 May 2012
AR01AR01
Change Sail Address Company With Old Address
8 May 2012
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
3 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 December 2011
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 October 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
18 October 2011
TM02Termination of Secretary
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2011
CH01Change of Director Details
Accounts With Accounts Type Group
9 August 2011
AAAnnual Accounts
Resolution
5 July 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
29 June 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 June 2011
CONNOTConfirmation Statement Notification
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Legacy
8 December 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
3 December 2010
AD01Change of Registered Office Address
Resolution
8 July 2010
RESOLUTIONSResolutions
Capital Allotment Shares
1 July 2010
SH01Allotment of Shares
Capital Allotment Shares
25 June 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
11 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 May 2010
AR01AR01
Termination Director Company With Name
27 April 2010
TM01Termination of Director
Change Sail Address Company With Old Address
15 October 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Move Registers To Sail Company
15 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 October 2009
AD02Notification of Single Alternative Inspection Location
Auditors Resignation Company
13 September 2009
AUDAUD
Auditors Resignation Company
7 September 2009
AUDAUD
Accounts With Accounts Type Group
5 September 2009
AAAnnual Accounts
Legacy
13 July 2009
288bResignation of Director or Secretary
Resolution
8 July 2009
RESOLUTIONSResolutions
Legacy
12 May 2009
88(2)Return of Allotment of Shares
Legacy
12 May 2009
363aAnnual Return
Legacy
21 January 2009
353353
Legacy
9 January 2009
88(2)Return of Allotment of Shares
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
9 October 2008
AAAnnual Accounts
Resolution
17 September 2008
RESOLUTIONSResolutions
Legacy
5 September 2008
287Change of Registered Office
Legacy
22 May 2008
363sAnnual Return (shuttle)
Legacy
24 January 2008
88(2)R88(2)R
Legacy
7 January 2008
288bResignation of Director or Secretary
Legacy
19 December 2007
88(2)R88(2)R
Legacy
17 October 2007
288cChange of Particulars
Legacy
24 September 2007
288cChange of Particulars
Legacy
18 September 2007
88(2)R88(2)R
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Resolution
14 August 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
9 August 2007
AAAnnual Accounts
Legacy
7 August 2007
88(2)R88(2)R
Legacy
19 June 2007
288cChange of Particulars
Legacy
19 June 2007
288bResignation of Director or Secretary
Legacy
29 May 2007
363sAnnual Return (shuttle)
Legacy
11 March 2007
288aAppointment of Director or Secretary
Legacy
24 January 2007
88(2)R88(2)R
Resolution
5 January 2007
RESOLUTIONSResolutions
Legacy
3 November 2006
88(2)R88(2)R
Accounts With Accounts Type Group
1 September 2006
AAAnnual Accounts
Legacy
14 August 2006
288aAppointment of Director or Secretary
Resolution
25 July 2006
RESOLUTIONSResolutions
Resolution
25 July 2006
RESOLUTIONSResolutions
Legacy
25 July 2006
88(2)R88(2)R
Legacy
4 May 2006
363sAnnual Return (shuttle)
Legacy
5 January 2006
288bResignation of Director or Secretary
Legacy
8 December 2005
288cChange of Particulars
Legacy
30 November 2005
288cChange of Particulars
Legacy
10 November 2005
88(2)R88(2)R
Resolution
30 September 2005
RESOLUTIONSResolutions
Legacy
30 September 2005
225Change of Accounting Reference Date
Legacy
2 September 2005
353a353a
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Resolution
21 July 2005
RESOLUTIONSResolutions
Legacy
21 July 2005
123Notice of Increase in Nominal Capital
Legacy
19 July 2005
88(2)R88(2)R
Statement Of Affairs
8 July 2005
SASA
Statement Of Affairs
8 July 2005
SASA
Legacy
8 July 2005
88(2)R88(2)R
Certificate Authorisation To Commence Business Borrow
22 June 2005
CERT8CERT8
Application To Commence Business
22 June 2005
117117
Legacy
15 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
8 June 2005
288aAppointment of Director or Secretary
Incorporation Company
14 April 2005
NEWINCIncorporation