Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
AB Risk Solutions Ltd
- Incorporated
- 23 February 2009 (17 years)
- Industry
- Non-life insurance (65120)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Officers 3 active
Officer details are public data from the Companies House register.
Ardonagh Corporate Secretary Limited
Corporate Secretary · Appointed 4 August 2026
Director · Appointed 4 August 2026
British
Born August 1979 (47)
Director · Appointed 4 August 2026
Cypriot
Born May 1971 (55)
Officer history (10 former)
4 August 2026
4 August 2026
4 August 2026
4 August 2026
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
2 April 2019
2 April 2019
2 April 2019
17 December 2018
Resigned Cain, Dean Christopher as Secretary
25 July 2017
1 July 2017
Appointed Cain, Dean Christopher as Secretary
1 July 2017
Resigned Lomurno, Stefano Diego Pietro Luigi as Director
1 July 2017
Resigned Sforni, Brunone Enrico Guido as Director
30 June 2017
Resigned Wooder, George Edward as Secretary
1 April 2014
Appointed Wooder, George Edward as Secretary
1 April 2014
24 February 2014
9 December 2013
15 April 2009
Appointed Sforni, Brunone Enrico Guido as Director
15 April 2009
15 April 2009
Appointed Lomurno, Stefano Diego Pietro Luigi as Director
23 February 2009
23 February 2009
23 February 2009
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
Private Limited Company
Reg. no. 02540990
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Alsford Page & Gems (Holdings) Limited Owns 75–100% of shares
AB Risk Solutions Ltd This company Owns 75–100% of shares
Alsford Page & Gems Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,355
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £0 | |||
| Creditors (< 1 year) | £5,355 | £5,355 | £5,355 | £5,355 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £5,355 | £5,355 | (£5,355) | (£5,355) |
| Net Assets | £5,355 | £5,355 | (£5,355) | (£5,355) |
| Shareholder Funds | £5,355 | £5,355 | (£5,355) | (£5,355) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registered office address changed | |||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 August 2026 | Appointment of a secretary | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Appointment of a director |
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