Risk Solutions 2006 Limited

Active06001758 Private limited company
Incorporated
17 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Christopher John Rees
Eleanor Baker
Jonathan Marcus Hyde
Accounts type
Total exemption full
Region
North West
Address
Suites C
D
E
F
14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2017
British
Born August 1968 (58)
Director · Appointed 11 August 2017
British
Born September 1964 (62)
Director · Appointed 11 August 2017
British
Born May 1967 (59)
Director · Appointed 11 August 2017
British
Born January 1966 (60)
Director · Appointed 22 November 2006
British
Born August 1962 (64)
Officer history (6 former)
21 April 2021
Resigned Boath, Michelle as Director
11 August 2017
Appointed Baker, Eleanor as Director
11 August 2017
Appointed Brand, Vernon Paul, Dr as Director
11 August 2017
Appointed Hyde, Jonathan Marcus as Director
11 August 2017
Appointed Rees, Christopher John as Director
11 August 2017
Resigned Robertson, Michael Ian as Director
11 August 2017
Appointed Boath, Michelle as Director
9 September 2011
Resigned Kennedy, Alistair as Secretary
9 September 2011
Resigned Kennedy, Alistair as Director
22 November 2006
Appointed Kennedy, Alistair as Secretary
22 November 2006
Appointed Kennedy, Alistair as Director
22 November 2006
Appointed Robertson, Michael Ian as Director
22 November 2006
Appointed Wilkinson, Helen Louise, Dr as Director
22 November 2006
Resigned Brabners Secretaries Limited as Corporate Secretary
22 November 2006
Resigned Brabners Directors Limited as Corporate Director
17 November 2006
Appointed Brabners Secretaries Limited as Corporate Secretary
17 November 2006
Appointed Brabners Directors Limited as Corporate Director

Ownership 5 active

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

Individual · Notified 25 July 2017
Has significant influence or control
British
Born January 1966 (60)
Individual · Notified 25 July 2017
Has significant influence or control
British
Born August 1968 (58)
Individual · Notified 25 July 2017
Has significant influence or control
British
Born May 1967 (59)
Individual · Notified 25 July 2017
Has significant influence or control
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)

Holdings 1

Companies where Risk Solutions 2006 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
21 April 2021
Ceased Michelle Boath — Has significant influence or control
11 August 2017
Ceased Michael Ian Robertson — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit
£100,196
Return on Equity
73%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £138,145 £138,145 £138,145 £138,145 £138,145 £138,145
Balance sheet detail
202520242023202220212020
Fixed Assets£567,606£567,606£567,606
Creditors (< 1 year)£429,461£429,461£429,461£429,461£429,461£429,461
Net Current Assets(£429,461)(£429,461)(£429,461)(£429,461)(£429,461)(£429,461)
Shareholder Funds£138,145£138,145£138,145£138,145£138,145£138,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
14 October 2025Total exemption full accounts31 March 2025
24 July 2025Director's details changed
23 July 2025Registered office address changed
23 July 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Management Consultancies →New companies in Liverpool →New Management Consultancies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, 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?