Introduction
Watch Company
A
ACTIVERISK GROUP LIMITED
ACTIVERISK GROUP LIMITED is an active company incorporated on 10 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACTIVERISK GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13007528
LTD Company
Age
5 Years
Incorporated 10 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
SPORTSCOVER EUROPE HOLDINGS LIMITED
From: 19 May 2021To: 9 November 2021
SPVSCE LIMITED
From: 10 November 2020To: 19 May 2021
Address
8 Eagle Court London, EC1M 5QD,
10 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GOWLAND, Steven Charles
ActiveEagle Court, LondonEC1M 5QD
Born October 1969
Director
Appointed 27 Jan 2021
GOWLAND, Steven Charles
Eagle Court, LondonEC1M 5QD
Born October 1969
Director
27 Jan 2021
Active
MORPETH, Andrew Graham
ActiveEagle Court, LondonEC1M 5QD
Born September 1964
Director
Appointed 10 Nov 2020
MORPETH, Andrew Graham
Eagle Court, LondonEC1M 5QD
Born September 1964
Director
10 Nov 2020
Active
SINGH, Charles Wesley
ActiveEagle Court, LondonEC1M 5QD
Born August 1964
Director
Appointed 05 Oct 2023
SINGH, Charles Wesley
Eagle Court, LondonEC1M 5QD
Born August 1964
Director
05 Oct 2023
Active
HARMAN, Christopher Gill
ResignedEagle Court, LondonEC1M 5QD
Born September 1950
Director
Appointed 27 Jan 2021
Resigned 05 Oct 2023
HARMAN, Christopher Gill
Eagle Court, LondonEC1M 5QD
Born September 1950
Director
27 Jan 2021
Resigned 05 Oct 2023
Resigned
HAYES, Richard Charles
ResignedEagle Court, LondonEC1M 5QD
Born February 1962
Director
Appointed 27 Jan 2021
Resigned 05 Oct 2023
HAYES, Richard Charles
Eagle Court, LondonEC1M 5QD
Born February 1962
Director
27 Jan 2021
Resigned 05 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eagle Court, LondonEC1M 5QD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Feb 2021
Ceased 05 Oct 2023
Resolution Underwriting Holdings Limited
Eagle Court, LondonEC1M 5QD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Feb 2021
Ceased 05 Oct 2023
Ceased
Whitburn Capital Limited
ActiveEagle Court, LondonEC1M 5QD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Feb 2021
Whitburn Capital Limited
Eagle Court, LondonEC1M 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Feb 2021
Active
Mr Andrew Graham Morpeth
CeasedEagle Court, LondonEC1M 5QD
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2020
Ceased 23 Feb 2021
Mr Andrew Graham Morpeth
Eagle Court, LondonEC1M 5QD
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2020
Ceased 23 Feb 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2022
9 December 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 December 2022
8 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2022
17 December 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 December 2021
17 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2021
9 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2021