Acuris Risk Intelligence Limited

Active05048084 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
C6 Intelligence Information Systems Limited (until 14 February 2020)
Intelligence Information Systems Limited (until 19 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2022
English
Born May 1975 (51)
Director · Appointed 1 November 2019
American
Born August 1984 (42)
Officer history (17 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
Resigned Rutter, Mandy as Director
27 July 2022
Appointed Evans, Paul Robert as Director
22 July 2022
Appointed Rutter, Mandy as Director
24 January 2022
Appointed Griffin, Neil as Secretary
30 November 2020
Resigned Woods, Ashley Graham as Director
31 January 2020
Resigned Matthews, Hamilton Ian as Director
31 January 2020
Appointed Woods, Ashley Graham as Director
1 November 2019
Appointed Gullapalli, Kunal Venkat as Director
1 November 2019
Resigned Gomer, Jonathan Frederick as Director
6 November 2015
Appointed Matthews, Hamilton Ian as Director
6 November 2015
Resigned Innes, Darren Paul as Director
6 November 2015
Resigned Phipson, James as Director
6 November 2015
Appointed Gomer, Jonathan Frederick as Director
6 November 2015
Resigned Clink Secretarial Limited as Corporate Secretary
11 January 2014
Appointed Innes, Darren Paul as Director
17 December 2013
Resigned Sutton, Steven Dale as Director
30 September 2013
Resigned Bensberg, Richard Mark as Director
8 August 2013
Resigned Holder, Colin as Director
14 January 2013
Appointed Sutton, Steven Dale as Director
8 February 2012
Appointed Phipson, James as Director
8 February 2012
Resigned Clink Secretarial Ltd as Corporate Director
5 September 2011
Appointed Bensberg, Richard Mark as Director
6 July 2011
Appointed Clink Secretarial Ltd as Corporate Director
11 May 2011
Appointed Holder, Colin as Director
11 May 2011
Resigned Beattie, Tina as Director
21 June 2010
Resigned Porter, John as Director
14 June 2010
Resigned Holder, Justin Piers Russell as Director
8 December 2009
Appointed Porter, John as Director
25 June 2009
Appointed Beattie, Tina as Director
28 August 2008
Resigned Alexander, Paul Simon as Director
23 July 2007
Resigned Hewetson, Phillip James as Secretary
23 July 2007
Appointed Clink Secretarial Limited as Corporate Secretary
3 May 2007
Appointed Alexander, Paul Simon as Director
18 February 2004
Appointed Hewetson, Phillip James as Secretary
18 February 2004
Appointed Holder, Justin Piers Russell as Director

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03879547
Former controllers (1)
31 December 2022
Ceased C6 Data Intelligence Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
16 April 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

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?