RSK Investments Limited
- Company number
- 04500781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2002
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B H COMPANY SECRETARIES LTD | Corporate-Secretary | 1 Aug 2002 | 1 Aug 2002 |
| RYDER, Sheila Caroline, Dr. | Secretary | 1 Aug 2002 | 14 Jan 2003 |
| SLJIVIC, Susan | Director | 19 Nov 2002 | 15 Apr 2020 |
| RYDER, Alasdair Alan, Dr | Secretary | 14 Jan 2003 | 30 Mar 2021 |
| DRAPER, Abigail Sarah | Director | 30 Mar 2021 | 31 Mar 2025 |
| HERLIHY, Francis | Director | 1 Apr 2025 | |
| EVANS, Sally | Secretary | 30 Mar 2021 | |
| MASON, Michael William | Director | 19 Nov 2002 | |
| STRUDWICK, Ian Harry | Director | 19 Nov 2002 | |
| SMYTH, Mary Ann Elizabeth, Dr | Director | 19 Nov 2002 | |
| RYDER, Alasdair Alan, Dr | Director | 1 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mary Ann Elizabeth Smyth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2021 |
| Dr Alasdair Alan Ryder | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 30 Mar 2021 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | - |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £112,176 | £81,204 | 4 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £38,194 | £7,222 | - |
| 31 Mar 2017 Dormant | £38,194 | £7,222 | - |
| 31 Mar 2016 | £38,194 | £7,222 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | £38,194 | £7,222 | - |
| 31 Mar 2013 | £38,194 | £7,222 | - |
| 31 Mar 2012 | £33,198 | £2,226 | - |
| 31 Mar 2011 | £29,206 | £21,234 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | £24,744 | £16,772 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
RSK Investments Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at Proeon Systems Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at MWH Constructors Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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