Global Risk Consultants Limited

Active02775367 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Greg Bates
Sean Linehan
Accounts type
Full
Region
South East
Address
Octagon House Concorde Way
Segensworth North
Fareham
PO15 5RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bates, Greg
Director · Appointed 1 April 2025
American
Born August 1978 (48)
Linehan, Sean
Director · Appointed 1 April 2025
American
Born July 1991 (35)
Officer history (20 former)
1 April 2025
Appointed Linehan, Sean as Director
1 April 2025
Resigned Marsh, James as Director
1 April 2025
Appointed Bates, Greg as Director
12 May 2017
Appointed Marsh, James as Director
12 May 2017
Resigned Mcgowan, Dennis as Director
1 April 2012
Resigned Ramonas, William Francis as Director
1 April 2012
Appointed Mcgowan, Dennis as Director
11 May 2010
Resigned Giles, Glenn as Director
30 May 2008
Resigned Sears, Helen as Secretary
23 October 2007
Resigned Di Mauro, Gennaro as Director
1 December 2002
Appointed Giles, Glenn as Director
1 December 2002
Appointed Di Mauro, Gennaro as Director
12 April 2002
Resigned Milsom, Anthony as Director
10 February 2001
Appointed Sears, Helen as Secretary
9 February 2001
Resigned Maclachlan, Sandra Gay as Secretary
3 October 2000
Appointed Milsom, Anthony as Director
3 October 2000
Resigned Douglas, Derek as Director
2 June 2000
Resigned Holland, Philip as Director
28 April 2000
Resigned Miles, Teresa as Secretary
28 April 2000
Appointed Maclachlan, Sandra Gay as Secretary
17 March 2000
Appointed Miles, Teresa as Secretary
17 March 2000
Resigned Cowlard, Janis Laura Elisabeth as Secretary
18 August 1998
Appointed Douglas, Derek as Director
18 August 1998
Resigned How, Frank Alfred Frederick as Director
16 December 1997
Appointed Ramonas, William Francis as Director
16 December 1997
Resigned Nehls Iii, William Frederick as Director
20 November 1997
Resigned Bradburn, Gareth Gurney as Director
13 August 1997
Appointed Holland, Philip as Director
4 June 1997
Appointed How, Frank Alfred Frederick as Director
14 September 1995
Resigned Groenendyk, Arie as Director
1 July 1994
Appointed Groenendyk, Arie as Director
9 March 1993
Resigned Janmohamed, Noor-Ud-Din as Director
9 March 1993
Appointed Cowlard, Janis Laura Elisabeth as Secretary
9 March 1993
Appointed Nehls Iii, William Frederick as Director
9 March 1993
Resigned Sandford, Kiran as Secretary
9 March 1993
Appointed Bradburn, Gareth Gurney as Director
19 January 1993
Appointed Sandford, Kiran as Secretary
19 January 1993
Appointed Janmohamed, Noor-Ud-Din as Director
19 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Tuv Sud Aktiengesellschaft — Owns 75–100% of shares

Filings 128

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
8 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
7 January 2026Appointment of a director
Show all 128 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?