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RISKLOGIX SOLUTIONS HOLDINGS LTD

Active
06472061·incorporated 2008-01-14

RISKLOGIX SOLUTIONS HOLDINGS LTD is an active UK private limited company, incorporated on 14 January 2008 at Companies House (number 06472061; OpenRegistry canonical ID GB-06472061-risklogix-solutions-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London, W1s 1jj (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-14
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, W1S 1JJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RISKLOGIX SOLUTIONS HOLDINGS LTD has 1 person with significant control on file:

  • Aryza Holdings Limited (England reg. 11002926). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Patrick Kiddy born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 50–75% of shares
  • Dion Global Solutions Ltd (England And Wales reg. Br005999). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

RISKLOGIX SOLUTIONS HOLDINGS LTD has previously traded as:

  • CHASE COOPER HOLDINGS LTD (until 2020-06-24)
  • AEOIU LIMITED (until 2016-03-25)
  • CHASE COOPER GROUP LIMITED (until 2008-02-12)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06472061.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.