OpenCompanies

Sis Risk Management Limited

Company number
08781635
Status
Active
Type
Private Limited Company
Incorporated
19 Nov 2013
Nature of business
Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.

Registered office

2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ

Control

NameNature of controlNotifiedCeased
Stronachs Nominees Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 2 Dec 2016
3007 Wroxton Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 2 Dec 2016
3007 Wroxton Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2017 26 Jul 2017
Strategic Advisory Services Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Jul 2017 26 Jul 2017
Mr Ludovic Audoin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 26 Jul 2017
Mr Jonathan Peter Gillespie Significant Influence Or Control 1 Jul 2016 7 Mar 2018
Mr Gary Anthony King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 7 Mar 2018
Mr Jonathan Peter Gillespie Significant Influence Or Control 8 Mar 2018 9 Sep 2020
Mr Gary Anthony King Significant Influence Or Control 8 Mar 2018
Mr Ludovic Audoin Significant Influence Or Control 8 Mar 2018

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 - £205,232 1
31 Dec 2023 - £214,141 1
31 Dec 2022 - £208,704 0
31 Dec 2021 - £197,108 0
31 Dec 2020 - £204,235 3
31 Dec 2019 £1,006,285 - 1
31 Dec 2018 - - 4
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Registered address

209 companies are registered at this address - likely a registration agent.

Data