Global Risk Consultants Limited (02775367)

Company details

Type: Private Limited Company
Incorporated: 1993-01-04
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Octagon House Concorde Way
Segensworth North
Fareham
Hampshire
Po15 5rl

Industry (SIC codes)

74909 · Other professional, scientific and technical activities n.e.c.

Officers (22)

Bates, Greg · Director appointed 2025-04-01
Linehan, Sean · Director appointed 2025-04-01
Marsh, James · Director appointed 2017-05-12 resigned 2025-04-01
Mcgowan, Dennis · Director appointed 2012-04-01 resigned 2017-05-12
Ramonas, William Francis · Director appointed 1997-12-16 resigned 2012-04-01
Giles, Glenn · Director appointed 2002-12-01 resigned 2010-05-11
Sears, Helen · Secretary appointed 2001-02-10 resigned 2008-05-30
Di Mauro, Gennaro · Director appointed 2002-12-01 resigned 2007-10-23
Milsom, Anthony · Director appointed 2000-10-03 resigned 2002-04-12
Maclachlan, Sandra Gay · Secretary appointed 2000-04-28 resigned 2001-02-09
Douglas, Derek · Director appointed 1998-08-18 resigned 2000-10-03
Holland, Philip · Director appointed 1997-08-13 resigned 2000-06-02
Miles, Teresa · Secretary appointed 2000-03-17 resigned 2000-04-28
Cowlard, Janis Laura Elisabeth · Secretary appointed 1993-03-09 resigned 2000-03-17
How, Frank Alfred Frederick · Director appointed 1997-06-04 resigned 1998-08-18
Nehls Iii, William Frederick · Director appointed 1993-03-09 resigned 1997-12-16
Bradburn, Gareth Gurney · Director appointed 1993-03-09 resigned 1997-11-20
Groenendyk, Arie · Director appointed 1994-07-01 resigned 1995-09-14
Janmohamed, Noor-Ud-Din · Director appointed 1993-01-19 resigned 1993-03-09
Sandford, Kiran · Secretary appointed 1993-01-19 resigned 1993-03-09
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-04 resigned 1993-01-19
Instant Companies Limited · Corporate Nominee Director appointed 1993-01-04 resigned 1993-01-19

People with significant control (2)

Tuv Sud Aktiengesellschaft Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (3)

3 outstanding

A registered charge Outstanding 027753670003

Held by National Westminster Bank PLC

Created 2015-12-11
Deed of charge over credit balances Outstanding

Held by Barclays Bank PLC

Created 2006-03-20

Barclays bank PLC re global risk consultants limited business base rate tracker account number 20584983. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Rental deposit deed Outstanding

Held by West Central & Suburban Investment Company Limited

Created 2001-09-03

The sum of £11,225 deposited with the chargee.

Recent filings (15)

2026-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2026-01-08 Appointment of director AP01 Officers
2026-01-07 Appointment of director AP01 Officers
2026-01-07 Termination director company with name termination date TM01 Officers
2025-07-08 Full accounts (paper) AA Accounts
2025-01-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-04 Full accounts (paper) AA Accounts
2024-01-06 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-06 Notification of a person with significant control statement PSC08 PSC
2024-01-06 Cessation of a person with significant control PSC07 PSC
2023-10-05 Change registered office address company with date old address new address AD01 Address
2023-04-18 Full accounts (paper) AA Accounts
2023-01-12 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-08 Full accounts (paper) AA Accounts
2022-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.