Company NameAprose Risk Limited
DirectorsAlexander Ralph Goody and Daniel Christopher Carter-Clout
Company StatusActive
Company Number09949129
CategoryPrivate Limited Company
Incorporation Date13 January 2016(6 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alexander Ralph Goody
Date of BirthMay 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2018(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleDirector Of Business Development And Consultancy
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Daniel Christopher Carter-Clout
Date of BirthMay 1978 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2018(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Secretary NameMr Daniel Christopher Carter-Clout
StatusCurrent
Appointed11 September 2018(2 years, 8 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Paul Robin O'Connor
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Fenchurch Place
London
EC3M 4AJ
Director NameMr Adam Stewart Harrison
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2016(7 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 02 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73a Clifton Street
Lytham
Lancashire
FY8 5ER
Director NameMr Andrew Green
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2016(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 28 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73a Clifton Street
Lytham
Lancashire
FY8 5ER
Director NameMr Steven Richard Powell
Date of BirthOctober 1971 (Born 50 years ago)
NationalityWelsh
StatusResigned
Appointed02 January 2018(1 year, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73a Clifton Street
Lytham
Lancashire
FY8 5ER

Location

Registered Address8 Fenchurch Place
London
EC3M 4AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 January 2022 (4 months, 1 week ago)
Next Return Due26 January 2023 (8 months, 1 week from now)

Filing History

13 January 2022Confirmation statement made on 12 January 2022 with no updates (3 pages)
18 August 2021Full accounts made up to 31 March 2021 (17 pages)
15 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
1 September 2020Full accounts made up to 31 March 2020 (17 pages)
13 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
8 August 2019Full accounts made up to 31 March 2019 (18 pages)
16 January 2019Confirmation statement made on 12 January 2019 with updates (4 pages)
20 December 2018Full accounts made up to 31 March 2018 (18 pages)
26 September 2018Termination of appointment of a director (1 page)
26 September 2018Termination of appointment of Paul Robin O'connor as a director on 11 September 2018 (1 page)
26 September 2018Registered office address changed from 73a Clifton Street Lytham Lancashire FY8 5ER United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 26 September 2018 (1 page)
26 September 2018Cessation of Aprose Limited as a person with significant control on 11 September 2018 (1 page)
26 September 2018Notification of Gemserv Limited as a person with significant control on 11 September 2018 (2 pages)
26 September 2018Appointment of Mr Alexander Ralph Goody as a director on 11 September 2018 (2 pages)
26 September 2018Termination of appointment of Steven Richard Powell as a director on 11 September 2018 (1 page)
26 September 2018Appointment of Mr Daniel Christopher Carter-Clout as a director on 11 September 2018 (2 pages)
26 September 2018Appointment of Mr Daniel Christopher Carter-Clout as a secretary on 11 September 2018 (2 pages)
11 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
2 March 2018Termination of appointment of Andrew Green as a director on 28 February 2018 (1 page)
16 January 2018Confirmation statement made on 12 January 2018 with no updates (3 pages)
3 January 2018Termination of appointment of Adam Stewart Harrison as a director on 2 January 2018 (1 page)
3 January 2018Appointment of Mr Steven Richard Powell as a director on 2 January 2018 (2 pages)
28 November 2017Full accounts made up to 31 March 2017 (17 pages)
28 November 2017Full accounts made up to 31 March 2017 (17 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
20 December 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
20 December 2016Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
14 October 2016Sub-division of shares on 31 August 2016 (4 pages)
14 October 2016Sub-division of shares on 31 August 2016 (4 pages)
20 September 2016Resolutions
  • RES13 ‐ Sub-division of shares 31/08/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
18 September 2016Change of share class name or designation (2 pages)
18 September 2016Change of share class name or designation (2 pages)
13 September 2016Appointment of Mr Adam Stewart Harrison as a director on 31 August 2016 (2 pages)
13 September 2016Appointment of Mr Andrew Green as a director on 31 August 2016 (2 pages)
13 September 2016Appointment of Mr Adam Stewart Harrison as a director on 31 August 2016 (2 pages)
13 September 2016Appointment of Mr Andrew Green as a director on 31 August 2016 (2 pages)
9 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 10
(3 pages)
9 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 10
(3 pages)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
13 January 2016Incorporation
Statement of capital on 2016-01-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)