Website & contact details
- Website
Contact State Limited
- Incorporated
- 21 March 2019 (7 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Amanda NevinsSteven Rafferty
- Owned by
- Activeprospect, Inc.Activeprospect Inc
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 48 Chancery LaneLondonWC2A 1JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Law, Keystone
Secretary · Appointed 20 April 2026
Nevins, Amanda
Director · Appointed 31 December 2025
American
Born March 1969 (57)
Rafferty, Steven
Director · Appointed 31 December 2025
American
Born December 1971 (54)
Officer history (4 former)
20 April 2026
Appointed Law, Keystone as Secretary
31 December 2025
Appointed Nevins, Amanda as Director
31 December 2025
Appointed Rafferty, Steven as Director
31 December 2025
31 December 2025
Resigned Laming, Michael John as Director
31 December 2025
9 February 2023
27 August 2021
27 August 2021
23 August 2019
Appointed Laming, Michael John as Director
21 March 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Activeprospect, Inc.
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7896123
Activeprospect Inc
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 7896123
Former controllers (4)
31 December 2025
Ceased V Acquisition Limited — Owns 75–100% of shares
29 January 2023
Ceased Verisk Holdco, LLC — Owns 75–100% of shares
27 August 2021
Ceased Michael John Laming — Owns 25–50% of shares
27 August 2021
Ceased Alain Desmier — Owns 25–50% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Micro company accounts | 31 December 2025 | ||
| 14 May 2026 | Registered office address changed | |||
| 14 May 2026 | Appointment of a secretary | |||
| 9 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 24 March 2026 | Appointment of a director |
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