Introduction
Watch Company
R
RISK PROTECTION SPECIALISTS LIMITED
RISK PROTECTION SPECIALISTS LIMITED is an active company incorporated on 27 July 2022 with the registered office located in Horwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. RISK PROTECTION SPECIALISTS LIMITED was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14258709
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 12 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Previous Company Names
AMBERIS BROKERS LTD
From: 27 July 2022To: 15 January 2025
Address
Bolton Arena Arena Approach Horwich, BL6 6LB,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILSON, Rory John George
ActiveArena Approach, HorwichBL6 6LB
Born March 1985
Director
Appointed 27 Jul 2022
WILSON, Rory John George
Arena Approach, HorwichBL6 6LB
Born March 1985
Director
27 Jul 2022
Active
DAVIES, Philip James
ResignedArena Approach, HorwichBL6 6LB
Born May 1969
Director
Appointed 27 Jul 2022
Resigned 31 Jul 2023
DAVIES, Philip James
Arena Approach, HorwichBL6 6LB
Born May 1969
Director
27 Jul 2022
Resigned 31 Jul 2023
Resigned
DOYLE, Martin Phillip
ResignedArena Approach, HorwichBL6 6LB
Born August 1970
Director
Appointed 27 Jul 2022
Resigned 31 Jul 2023
DOYLE, Martin Phillip
Arena Approach, HorwichBL6 6LB
Born August 1970
Director
27 Jul 2022
Resigned 31 Jul 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Rory John George Wilson
ActiveArena Approach, HorwichBL6 6LB
Born March 1985
Nature of Control
Ownership of shares 50 to 75 percent
Notified 31 Jul 2023
Mr Rory John George Wilson
Arena Approach, HorwichBL6 6LB
Born March 1985
Ownership of shares 50 to 75 percent
31 Jul 2023
Active
Mr Philip James Davies
ActiveArena Approach, HorwichBL6 6LB
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Mr Philip James Davies
Arena Approach, HorwichBL6 6LB
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Active
Mr Martin Phillip Doyle
ActiveArena Approach, HorwichBL6 6LB
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2022
Mr Martin Phillip Doyle
Arena Approach, HorwichBL6 6LB
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
15 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2023