Sis Risk Management Limited. net worth, address, company information. Free

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Sis Risk Management Limited (reg no 08781635) is a private limited company incorporated on 2013-11-19 in England. The company has its registered office at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Sis Risk Management Limited operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Sis Risk Management Limited
Number	08781635
Date of Incorporation:	19th November 2013
End of financial year:	31 December
Address:	2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Ludovic A. (in the company from 11 November 2014). The Companies House lists 10 persons of significant control, namely: Gary K. has substantial control or influence, Ludovic A. has substantial control or influence, Jonathan G. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	180,124	367,787	454,388	445,941	347,375	603,848
Fixed Assets	1,188	303	955	478	-	3,657
Total Assets Less Current Liabilities	129,260	77,511	96,901	248,718	231,945	233,650

People with significant control

Gary K.

8 March 2018

Nature of control:	significiant influence or control

Ludovic A.

8 March 2018

Nature of control:	significiant influence or control

Jonathan G.

8 March 2018 - 9 September 2020

Nature of control:	significiant influence or control

Gary K.

1 July 2016 - 7 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Jonathan G.

1 July 2016 - 7 March 2018

Nature of control:	significiant influence or control

3007 Wroxton Llc

26 July 2017 - 26 July 2017

Address	6345 Belmont St, Houston, Texas 77005-3401, United States
Legal authority	Texas Business Organisation Code
Legal form	Llc
Country registered	Usa
Place registered	Texas Secretary Of State
Registration number	Ustx0801658301
Nature of control:	25-50% voting rights 25-50% shares

Ludovic A.

1 July 2016 - 26 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Strategic Advisory Services

26 July 2017 - 26 July 2017

Address	27 Avenue De L'Opera,, 75001, Paris, France
Legal authority	French
Legal form	Limited Company
Country registered	France
Place registered	France Companies Registry
Registration number	829 409 804
Nature of control:	25-50% voting rights 25-50% shares

3007 Wroxton Llc

1 July 2016 - 2 December 2016

Address	6345 Belmont St, Houston, Texas 77005-3401, Usa
Legal authority	Texas Business Organisation Code
Legal form	Llc
Country registered	Usa
Place registered	Texas Secretary Of State
Registration number	Ustx0801658301
Nature of control:	25-50% voting rights 25-50% shares

Stronachs Nominees Ltd

1 July 2016 - 2 December 2016

Address	34 Albyn Place, Aberdeen, AB10 1FW, Scotland
Legal authority	Companies Act 1985
Legal form	Private Ltd Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc179581
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 1st March 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 1st March 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 6th February 2024 filed on: 26th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 9th September 2020 filed on: 9th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th February 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 27th July 2022 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 6th February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 9th December 2020: 3236.67 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 9th November 2020 filed on: 10th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 9th November 2020 director's details were changed filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(TM01) 1st February 2020 - the day director's appointment was terminated filed on: 1st, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 6th February 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 26th July 2017 filed on: 3rd, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th July 2017 filed on: 3rd, March 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 6th February 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 20th, August 2018 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control 15th March 2018 filed on: 16th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 13th March 2018 director's details were changed filed on: 13th, March 2018 \| officers	Free Download (3 pages)
(PSC01) Notification of a person with significant control 8th March 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th March 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 8th March 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 7th March 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 7th March 2018 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 26th July 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 6th February 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 26th July 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 26th July 2017 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 6th March 2018. New Address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Previous address: C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ England filed on: 6th, March 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 8th, February 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 6th February 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (8 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, February 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 19th November 2016 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 4th January 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(CH01) On 4th January 2017 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 19th November 2015 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
(AD01) Address change date: 2nd February 2016. New Address: C/O Haggards Crowther 19 Heathmans Road London SW6 4TJ. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 12th December 2014: 2666.67 GBP filed on: 9th, March 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 9th, March 2015 \| resolution
(AR01) Annual return drawn up to 19th November 2014 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 16th February 2015: 2105.25 GBP capital
(SH01) Statement of Capital on 11th November 2014: 2105.25 GBP filed on: 27th, January 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, January 2015 \| resolution
(AP01) New director was appointed on 11th November 2014 filed on: 27th, January 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th November 2014 filed on: 27th, January 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 30th November 2014 to 31st December 2014 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, November 2013 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 19th November 2013: 1000.00 GBP capital

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