RA

RISKONNECT ACTIVE RISK LIMITED

Active

Company number 02119606

London, United Kingdom · Incorporated 3 April 1987

3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom

Last updated on 5 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLYMICA LIMITED · 3 April 1987 – 20 March 1992

STRATEGIC THOUGHT LIMITED · 20 March 1992 – 29 June 2011

ACTIVE RISK LIMITED · 29 June 2011 – 21 October 2019

SWORD GRC LIMITED · 21 October 2019 – 25 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Riskonnect Active Risk Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2026 View
Legacy
Accounts
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Other
30 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
16 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2025 View
Legacy
Accounts
26 March 2025 View
Legacy
Other
26 March 2025 View
Legacy
Other
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2023 View
Legacy
Accounts
17 October 2023 View
Legacy
Other
17 October 2023 View
Legacy
Other
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2023 View
Change Person Director Company With Change Date
Officers
7 August 2023 View
Change Person Director Company With Change Date
Officers
4 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2022 View
Accounts With Accounts Type Full
Accounts
6 May 2022 View
Certificate Change Of Name Company
Change Of Name
25 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2019 View
Resolution
Resolution
21 October 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 October 2018 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2013 View
Miscellaneous
Miscellaneous
15 October 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Auditors Resignation Company
Auditors
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Appoint Person Secretary Company With Name
Officers
18 October 2011 View
Termination Secretary Company With Name
Officers
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Legacy
Mortgage
21 September 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2011 View
Certificate Change Of Name Company
Change Of Name
29 June 2011 View
Change Of Name Notice
Change Of Name
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Termination Director Company With Name
Officers
11 November 2009 View
Auditors Resignation Company
Auditors
13 September 2009 View
Auditors Resignation Company
Auditors
7 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Address
5 September 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
30 August 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
19 June 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Annual Return
20 December 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Resolution
Resolution
30 September 2005 View
Legacy
Officers
27 September 2005 View
Accounts With Accounts Type Full
Accounts
11 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Mortgage
20 May 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Capital
16 July 2004 View
Accounts With Accounts Type Full
Accounts
8 July 2004 View
Legacy
Capital
21 June 2004 View
Resolution
Resolution
16 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Officers
11 June 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Capital
18 May 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Accounts
19 December 2003 View
Legacy
Annual Return
19 December 2003 View
Resolution
Resolution
27 June 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Mortgage
3 October 2002 View
Accounts With Accounts Type Full
Accounts
18 August 2002 View
Legacy
Annual Return
13 December 2001 View
Legacy
Capital
30 October 2001 View
Resolution
Resolution
30 October 2001 View
Resolution
Resolution
29 October 2001 View
Legacy
Capital
29 October 2001 View
Resolution
Resolution
12 October 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2001 View
Legacy
Annual Return
18 December 2000 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Memorandum Articles
Incorporation
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Capital
20 July 2000 View
Legacy
Capital
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
15 December 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Capital
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
19 December 1995 View
Legacy
Mortgage
30 October 1995 View
Accounts With Accounts Type Full
Accounts
28 June 1995 View
Legacy
Mortgage
17 May 1995 View
Legacy
Address
21 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Accounts With Accounts Type Small
Accounts
9 September 1994 View
Legacy
Annual Return
23 December 1993 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Legacy
Annual Return
16 December 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1992 View
Certificate Change Of Name Company
Change Of Name
19 March 1992 View
Certificate Change Of Name Company
Change Of Name
19 March 1992 View
Accounts With Accounts Type Full
Accounts
14 February 1992 View
Legacy
Annual Return
18 December 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Officers
5 February 1991 View
Accounts With Accounts Type Full
Accounts
4 January 1991 View
Legacy
Annual Return
4 January 1991 View
Legacy
Address
14 September 1990 View
Accounts With Accounts Type Full
Accounts
1 March 1990 View
Legacy
Annual Return
1 March 1990 View
Accounts With Accounts Type Full
Accounts
24 November 1988 View
Legacy
Annual Return
24 November 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Address
19 November 1987 View
Legacy
Officers
14 August 1987 View
Legacy
Address
19 June 1987 View
Certificate Incorporation
Incorporation
3 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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