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ARES RISK MANAGEMENT LIMITED (09456375)

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Introduction

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Updated On: 10/09/2026
A

ARES RISK MANAGEMENT LIMITED

ARES RISK MANAGEMENT LIMITED was a private limited company incorporated on 24 February 2015 and dissolved on 3 January 2023 following voluntary dissolution.

The company was registered in England and Wales with its registered office at Turnpike House, 1208/1210 London Road, Leigh-on-Sea, Essex. Its principal activities were private security activities (SIC 80100) and investigation activities (SIC 80300).

The last accounts filed were total-exemption full accounts made up to 31 October 2021. There were no charges and no history of insolvency.

Mr Damien Heim served as the sole director and held 75–100% of the shares. Mrs Anna-Marina Heim acted as company secretary and exercised significant influence or control. Both individuals remained in place until dissolution.

The company entered voluntary dissolution proceedings in late 2022, culminating in its formal striking off and dissolution on 3 January 2023.

Status

dissolved

Active since 11 years ago

Company No

09456375

LTD Company

Age

11 Years

Incorporated 24 February 2015

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2021 (4 years ago)
Submitted on 18 March 2022 (4 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 March 2022 (4 years ago)

Next Due

Due by N/A

Previous Company Names

ARES SECURITY SOLUTIONS LIMITED
From: 24 February 2015To: 12 June 2017

Contact

Address

Turnpike House 1208 / 1210 London Road Leigh-On-Sea, SS9 2UA,

Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Feb 15
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

HEIM, Damien

Active
1208 / 1210 London Road, Leigh-On-SeaSS9 2UA
Born August 1984
Director
Appointed 24 Feb 2015

HEIM, Anna-Marina

Active
1208 / 1210 London Road, Leigh-On-SeaSS9 2UA
Secretary
Appointed 24 Feb 2015

Persons with significant control

2

Mr Damien Heim

Active
1208 / 1210 London Road, Leigh-On-SeaSS9 2UA
Born August 1984

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Mrs Anna Marina Heim

Active
1208 / 1210 London Road, Leigh-On-SeaSS9 2UA
Born June 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

22

Gazette Dissolved Voluntary
3 January 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 October 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 September 2022
DS01DS01
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 March 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 March 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
10 June 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2017
AAAnnual Accounts
Resolution
12 June 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
11 March 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Micro Entity
26 March 2016
AAAnnual Accounts
Incorporation Company
24 February 2015
NEWINCIncorporation