Introduction
Watch Company
M
MORPHEUS RISK LIMITED
MORPHEUS RISK LIMITED is an active company incorporated on 18 December 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in investigation activities. MORPHEUS RISK LIMITED was registered 5 years ago.(SIC: 80300)
Status
active
Active since 5 years ago
Company No
13090736
LTD Company
Age
5 Years
Incorporated 18 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
5 Wensley Close London, N11 3GU,
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DIXON, Simon John
ActiveWensley Close, LondonN11 3GU
Born March 1964
Director
Appointed 12 Jan 2021
DIXON, Simon John
Wensley Close, LondonN11 3GU
Born March 1964
Director
12 Jan 2021
Active
STOKLEY, James Scott
ActiveWensley Close, LondonN11 3GU
Born May 1970
Director
Appointed 18 Dec 2020
STOKLEY, James Scott
Wensley Close, LondonN11 3GU
Born May 1970
Director
18 Dec 2020
Active
DAVIES, Evan Mervyn, Lord
ResignedWensley Close, LondonN11 3GU
Born November 1952
Director
Appointed 12 Jan 2021
Resigned 06 Feb 2026
DAVIES, Evan Mervyn, Lord
Wensley Close, LondonN11 3GU
Born November 1952
Director
12 Jan 2021
Resigned 06 Feb 2026
Resigned
DAVIES, Thomas Gwyn
ResignedWensley Close, LondonN11 3GU
Born April 1984
Director
Appointed 22 Jan 2025
Resigned 06 Feb 2026
DAVIES, Thomas Gwyn
Wensley Close, LondonN11 3GU
Born April 1984
Director
22 Jan 2025
Resigned 06 Feb 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Consello Uk Limited
ActivePiccadilly, LondonW1J 9EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Consello Uk Limited
Piccadilly, LondonW1J 9EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Mr Declan Kelly
ActivePiccadilly, LondonW1J 9EJ
Born August 1968
Nature of Control
Significant influence or control
Notified 31 Dec 2025
Mr Declan Kelly
Piccadilly, LondonW1J 9EJ
Born August 1968
Significant influence or control
31 Dec 2025
Active
Evan Mervyn Davies
CeasedWensley Close, LondonN11 3GU
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Ceased 31 Dec 2025
Evan Mervyn Davies
Wensley Close, LondonN11 3GU
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Ceased 31 Dec 2025
Ceased
Mr James Scott Stokley
CeasedWensley Close, LondonN11 3GU
Born May 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Dec 2020
Ceased 31 Dec 2025
Mr James Scott Stokley
Wensley Close, LondonN11 3GU
Born May 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Dec 2020
Ceased 31 Dec 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2026
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 January 2024