Strategic Risk Management Limited

Active04833555 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Sovereign House 2 Dominus Way
Meridian Business Park
Leicester
LE19 1RP

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
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born October 1981 (45)
Director · Appointed 29 October 2024
British
Born October 1976 (50)
Director · Appointed 29 October 2024
British
Born April 1970 (56)
Officer history (13 former)
12 July 2026
Resigned Bratton, Daniel James as Director
1 June 2026
Appointed Scott, Daniel Richard as Director
3 February 2026
Resigned Simcott, Ian James as Director
29 October 2024
Appointed Abley, Simon John as Director
29 October 2024
Appointed Cashmore, Simon John as Director
29 October 2024
Appointed Bratton, Daniel James as Director
29 October 2024
5 October 2021
Resigned Paten, Andrew John as Director
30 November 2016
Appointed Simcott, Ian James as Director
31 July 2016
Resigned Giblett, James Andrew as Secretary
24 February 2015
17 September 2014
Resigned Knight, Michael James as Director
2 January 2013
Resigned Cosec Management Ltd as Corporate Secretary
2 January 2013
Appointed Giblett, James Andrew as Secretary
24 October 2012
Appointed Paten, Andrew John as Director
1 October 2012
Resigned Clark, Ian Keith as Secretary
1 October 2012
Appointed Cosec Management Ltd as Corporate Secretary
8 February 2011
Resigned Doubleday, Timothy John as Director
8 February 2011
Appointed Clark, Ian Keith as Secretary
8 February 2011
Resigned Doubleday, Timothy John as Secretary
8 February 2011
Resigned Taylor, Godfrey Lionel Fozard as Director
26 February 2008
Appointed Doubleday, Timothy John as Secretary
26 February 2008
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
14 October 2004
Appointed Knight, Michael James as Director
22 December 2003
Appointed Taylor, Godfrey Lionel Fozard as Director
22 December 2003
Resigned K & S Directors Limited as Corporate Nominee Director
15 October 2003
Appointed Doubleday, Timothy John as Director
15 July 2003
Appointed K & S Directors Limited as Corporate Nominee Director
15 July 2003
Appointed K & S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09301473

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2024 £100 £100 £100 £100
Balance sheet detail
202420242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
13 July 2026Termination of appointment of a director
23 June 2026Appointment of a director
3 February 2026Termination of appointment of a director
8 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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