ACTUA RISK LIMITED
04913662Private security activities
ACTUA RISK LIMITED
Private security activities
Previous Company Names
Contact & Details
Contact
Full company profile for ACTUA RISK LIMITED (04913662), an active company based in United Kingdom. Incorporated 26 Sept 2003. Private security activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.29M
Net Assets
£1.40M
Total Liabilities
£195.39k
Turnover
N/A
Employees
2
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Allen, Jeffrey Philip | Director | British | England | 26 Sept 2003 | Active |
| Allen, Joanna Margaret | Director | British | England | 1 Nov 2016 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Jeffrey Philip Allen
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Joanna Allen
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Jeffrey Philip Allen
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mrs Joanna Margaret Allen
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Officers | Change to director Mrs Joanna Allen on 19 May 2026 | |
| 8 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with no updates | |
| 8 Jun 2026 | Persons With Significant Control | Change to Mrs Joanna Allen as a person with significant control on 19 May 2026 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jun 2025 | Confirmation Statement | Confirmation statement made on 6 Jun 2025 with no updates |
Change to director Mrs Joanna Allen on 19 May 2026
Confirmation statement made on 6 Jun 2026 with no updates
Change to Mrs Joanna Allen as a person with significant control on 19 May 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Jun 2025 with no updates
Recent Activity
Latest Activity
Change to director Mrs Joanna Allen on 19 May 2026
2 weeks ago on 8 Jun 2026
Confirmation statement made on 6 Jun 2026 with no updates
2 weeks ago on 8 Jun 2026
Change to Mrs Joanna Allen as a person with significant control on 19 May 2026
2 weeks ago on 8 Jun 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 22 Sept 2025
Confirmation statement made on 6 Jun 2025 with no updates
1 years ago on 9 Jun 2025