Risk Security Solutions Ltd
- Company number
- 12546178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2020
- Nature of business
- Private security activities
- Corporate group
- Venture (2025) Limited (11 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary William Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2020 | 1 Feb 2023 |
| Mr Bary John Lynch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Apr 2020 | 1 Feb 2023 |
| Mr Steve Withers | Significant Influence Or Control | 1 Feb 2023 | 3 Oct 2023 |
| Herongrange Group Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£48,399 | £219,223 | 11 |
| 31 Jan 2024 | £3,494 | £71,999 | 26 |
| 31 Jan 2023 | £9,507 | £124,663 | 26 |
| 30 Apr 2022 | £2,919 | - | - |
| 30 Apr 2021 | £43,829 | - | - |
Connections
Owned by
Risk Security Solutions Ltd → Herongrange Group Limited
Companies at the same address
- Blackfordby House Investments Ltd (05158518)
- Brand Haus Apparel Limited (10113458)
- Central Resource Solutions Limited (14917909)
- Gobusinify Limited (15380465)
- Herongrange Group Limited (12406068)
- Herongrange Purpose Four Limited (05113168)
- Herongrange Purpose One Limited (08256735)
- Herongrange Purpose Two Limited (08256739)
- Herongrange Site Protection Limited (15565553)
- Venture (2025) Limited (15886859)