Introduction
Watch Company
A
ACASTA RISK LIMITED
ACASTA RISK LIMITED is an active company incorporated on 19 July 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ACASTA RISK LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11473142
LTD Company
Age
7 Years
Incorporated 19 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (11 months ago)
Submitted on 18 July 2025 (11 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
GNEISS ENERGY CAPITAL LIMITED
From: 19 July 2018To: 3 April 2021
Address
64 North Row Mayfair London, W1K 7DA,
Previous Addresses
Monkstone House 30 City Road Peterborough PE1 1JE England
From: 31 July 2019To: 14 August 2023
Monkstone House 30 City Road Peterborough PE1 1JE England
From: 31 July 2019To: 31 July 2019
Dashwood 69 Old Broad Street London EC2M 1QS United Kingdom
From: 19 July 2018To: 31 July 2019
4 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Carolyn Anne
ActiveNorth Row, LondonW1K 7DA
Born December 1974
Director
Appointed 19 Jul 2018
FITZPATRICK, Carolyn Anne
North Row, LondonW1K 7DA
Born December 1974
Director
19 Jul 2018
Active
FITZPATRICK, Jonathan Scott Mcglade
ActiveNorth Row, LondonW1K 7DA
Born June 1973
Director
Appointed 19 Jul 2018
FITZPATRICK, Jonathan Scott Mcglade
North Row, LondonW1K 7DA
Born June 1973
Director
19 Jul 2018
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Carolyn Anne Fitzpatrick
Active30 City Road, PeterboroughPE1 1JE
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Aug 2021
Mrs Carolyn Anne Fitzpatrick
30 City Road, PeterboroughPE1 1JE
Born December 1974
Ownership of shares 25 to 50 percent
23 Aug 2021
Active
Mr Jonathan Scott Mcglade Fitzpatrick
Active30 City Road, PeterboroughPE1 1JE
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2021
Mr Jonathan Scott Mcglade Fitzpatrick
30 City Road, PeterboroughPE1 1JE
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2021
Active
Gneiss Energy Limited
Ceased30 City Road, PeterboroughPE1 1JE
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Notified 19 Jul 2018
Ceased 30 Jun 2021
Gneiss Energy Limited
30 City Road, PeterboroughPE1 1JE
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
19 Jul 2018
Ceased 30 Jun 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
Second Filing Notification Of A Person With Significant Control
RP04PSC01RP04PSC01
15 September 2021
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
8 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
31 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2019
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 July 2019
1 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2018