Ria Capital Markets Limited

Company details

Type

Private Limited Company

Incorporated

2001-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Hay Smith, Lorna Tracey · Director appointed 2010-07-01
• Korvin, Ian Matthew · Director appointed 2009-08-06
• Dempster, Stuart Alastair · Director appointed 2004-11-11
• Hay Smith, Lorna · Secretary appointed 2004-02-19
• Thomson, John Kearsley · Director appointed 2004-08-20 resigned 2020-12-31
• Amiti, Sergio · Director appointed 2010-07-01 resigned 2015-01-30
• Phillips, Christopher Richard · Director appointed 2005-04-26 resigned 2012-05-02
• Hayes, Alan John · Director appointed 2009-04-29 resigned 2009-07-30
• Miller, Robert Douglas · Director appointed 2002-12-17 resigned 2009-04-29
• Ralph, Tamsin Duncan · Director appointed 2004-02-20 resigned 2005-04-26
• Ralph, Andrew Thomas Stephen · Director appointed 2001-12-19 resigned 2004-11-08
• Balfour, Michael Warren · Director appointed 2002-12-17 resigned 2004-08-12
• Thomson, Stuart Colin · Director appointed 2003-01-02 resigned 2003-07-14

People with significant control (4)

• Mrs Valentina Dempster Active
  Individual Psc · British · resident in Scotland · born 3/1975 · notified 2023-09-13
  Ownership of shares 25 to 50 percent
• Mr Stuart Alastair Dempster Active
  Individual Psc · British · resident in Scotland · born 10/1968 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mrs Samantha Korvin Active
  Individual Psc · British · resident in United Kingdom · born 1/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Ian Matthew Korvin Active
  Individual Psc · British · resident in United Kingdom · born 8/1974 · notified 2016-04-06
  Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-01-10 · satisfied 2014-02-14
  The whole assets of the company.

Recent filings (15)

• 2026-03-30 Full accounts (paper) AA Accounts
• 2025-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-09 Full accounts (paper) AA Accounts
• 2024-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Full accounts (paper) AA Accounts
• 2024-04-02 Notification of a person with significant control PSC01 PSC
• 2024-01-31 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-12-18 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2023-10-04 Capital cancellation shares (paper) SH06 Capital
• 2023-10-04 Capital return purchase own shares (paper) SH03 Capital
• 2023-03-24 Full accounts (paper) AA Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-22 Full accounts (paper) AA Accounts
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-26 Full accounts (paper) AA Accounts

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