# Sis Risk Management Limited

## Details

- **Company number:** [08781635](https://find-and-update.company-information.service.gov.uk/company/08781635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2013
- **Registered office:** 2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Strategic Advisory Services | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jul 2017 | 26 Jul 2017 |
| 3007 Wroxton Llc | 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 |






## Registered address

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



