Asset Risk Consultants (UK) Limited

Active08858600 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew James Kettlety
Marcus Lee Porter
Sanna-Liisa Valtanen
Controlled by
Graham Michael Harrison
Accounts type
Small
Region
Greater London
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 7 active

Officer details are public data from the Companies House register.

Kettlety, Andrew James
Director · Appointed 6 October 2026
British
Born October 1979 (47)
Porter, Marcus Lee
Director · Appointed 26 June 2026
British
Born June 1977 (49)
Valtanen, Sanna-Liisa
Director · Appointed 1 July 2022
Finnish
Born March 1972 (54)
Bartlett, David Peter
Director · Appointed 1 May 2022
British
Born January 1969 (57)
Kearney, Paul Leonard
Director · Appointed 25 April 2022
British
Born April 1965 (61)
O'Neill, Andrew
Director · Appointed 9 October 2015
British
Born March 1967 (59)
Durham, Deborah
Secretary · Appointed 6 February 2014
Officer history (9 former)
6 October 2026
Appointed Kettlety, Andrew James as Director
26 June 2026
Appointed Porter, Marcus Lee as Director
10 February 2026
Resigned Mcardle, Wayne Patrick Joseph as Director
12 December 2022
Resigned Bodman, Philip as Director
1 July 2022
Appointed Valtanen, Sanna-Liisa as Director
30 June 2022
Resigned Rees-Pulley, Richard as Director
10 May 2022
Appointed Mcardle, Wayne Patrick Joseph as Director
1 May 2022
Appointed Bartlett, David Peter as Director
25 April 2022
Appointed Kearney, Paul Leonard as Director
31 March 2022
Resigned Howe, Gemma Elizabeth as Director
1 December 2018
Appointed Howe, Gemma Elizabeth as Director
31 December 2016
Resigned Pates, Lynn as Director
9 October 2015
Appointed O'Neill, Andrew as Director
31 March 2015
Resigned Christie, Guy Charles, Mr. as Director
1 October 2014
Appointed Rees-Pulley, Richard as Director
1 October 2014
Appointed Christie, Guy Charles, Mr. as Director
6 February 2014
Appointed Bodman, Philip as Director
6 February 2014
Resigned Bodman, Philip as Director
6 February 2014
Appointed Pates, Lynn as Director
6 February 2014
Resigned Durham, Deborah as Secretary
6 February 2014
Resigned Pates, Lynn as Director
6 February 2014
Appointed Durham, Deborah as Secretary
23 January 2014
Appointed Durham, Deborah as Secretary
23 January 2014
Appointed Pates, Lynn as Director
23 January 2014
Appointed Bodman, Philip as Director

Ownership 1 active

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

Graham Michael Harrison
Individual · Notified 31 January 2022
Holds 50–75% of voting rights
British
Born June 1965 (61)
Former controllers (3)
26 October 2022
Ceased Philip Mudie Bodman — Holds 25–50% of voting rights
31 January 2022
Ceased Arc Group Limited — Has significant influence or control
15 February 2018
Ceased Arthur Sackville Labatt — Owns 75–100% of shares

Financials

Net Assets
£1,407,301
Cash
£1,376,320
Employees
16
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £326,161 £407,517 £554,439 £1,271,136 £1,407,301
Balance sheet detail
20252024202320222021
Fixed Assets£138,882£784
Current Assets£1,517,908£1,663,831£820,043£644,530£550,348
Cash£1,376,320£1,358,945£531,567£449,923£346,117
Creditors (< 1 year)£358,638£393,479£268,744£242,509£224,187
Creditors (> 1 year)£11,455
Net Current Assets£1,159,270£1,270,352£551,299£402,021£326,161
Net Assets£1,407,301£1,271,136£554,439£407,517£326,161
Shareholder Funds£1,407,301£1,271,136£554,439£407,517£326,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company30 June 2026

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