Governance Risk & Assurance Consultancy Services Ltd

Active05437053 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ashwani Malik
Owned by
Ashwani Malik
Accounts type
Dormant
Address
9 Strathmore Close
9 Strathmore Close
Caterham
CR3 5EQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 April 2005
British
Malik, Ashwani
Director · Appointed 27 April 2005
British
Born February 1973 (53)
Director · Appointed 27 April 2005
British
Born April 1975 (51)
Officer history (3 former)
10 December 2007
Resigned Shourie, Jiwan Kumar as Director
28 May 2005
Appointed Shourie, Jiwan Kumar as Director
27 April 2005
Appointed Malik, Sonia as Secretary
27 April 2005
Appointed Malik, Ashwani as Director
27 April 2005
Appointed Malik, Sonia as Director
27 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Ashwani Malik
Individual · Notified 1 January 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1973 (53)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates27 April 2026
25 January 2026Accounts for a dormant company30 April 2025
11 May 2025Confirmation statement with no updates27 April 2025
2 February 2025Accounts for a dormant company30 April 2024
10 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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