Introduction
Watch Company
A
ACTIVERISK LIMITED
ACTIVERISK LIMITED is an active company incorporated on 10 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ACTIVERISK LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13734449
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 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 11 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
8 Eagle Court London, EC1M 5QD,
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MORPETH, Andrew
ActiveEagle Court, LondonEC1M 5QD
Secretary
Appointed 25 Oct 2023
MORPETH, Andrew
Eagle Court, LondonEC1M 5QD
Secretary
25 Oct 2023
Active
GOWLAND, Steven Charles
ActiveEagle Court, LondonEC1M 5QD
Born October 1969
Director
Appointed 12 Nov 2021
GOWLAND, Steven Charles
Eagle Court, LondonEC1M 5QD
Born October 1969
Director
12 Nov 2021
Active
MORPETH, Andrew Graham
ActiveEagle Court, LondonEC1M 5QD
Born September 1964
Director
Appointed 10 Nov 2021
MORPETH, Andrew Graham
Eagle Court, LondonEC1M 5QD
Born September 1964
Director
10 Nov 2021
Active
SINGH, Charles Wesley
ActiveEagle Court, LondonEC1M 5QD
Born August 1964
Director
Appointed 21 Feb 2024
SINGH, Charles Wesley
Eagle Court, LondonEC1M 5QD
Born August 1964
Director
21 Feb 2024
Active
HARMAN, Christopher Gill
ResignedEagle Court, LondonEC1M 5QD
Born September 1950
Director
Appointed 12 Nov 2021
Resigned 05 Oct 2023
HARMAN, Christopher Gill
Eagle Court, LondonEC1M 5QD
Born September 1950
Director
12 Nov 2021
Resigned 05 Oct 2023
Resigned
HAYES, Richard Charles
ResignedEagle Court, LondonEC1M 5QD
Born February 1962
Director
Appointed 12 Nov 2021
Resigned 05 Oct 2023
HAYES, Richard Charles
Eagle Court, LondonEC1M 5QD
Born February 1962
Director
12 Nov 2021
Resigned 05 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Activerisk Group Limited
ActiveEagle Court, LondonEC1M 5QD
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 2021
Activerisk Group Limited
Eagle Court, LondonEC1M 5QD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022