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SIS RISK MANAGEMENT LIMITED

Active
08781635·incorporated 2013-11-19

SIS RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 19 November 2013 at Companies House (number 08781635; OpenRegistry canonical ID GB-08781635-sis-risk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-19
Registered Address
2ND FLOOR, HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIS RISK MANAGEMENT LIMITED

Filings

Check filing history of SIS RISK MANAGEMENT LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

SIS RISK MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Gary Anthony King born 1967 resident in United Kingdom, British national. Notified 2018-03-08.
    • Has significant influence or control
  • Mr Ludovic Audoin born 1973 resident in France, French national. Notified 2018-03-08.
    • Has significant influence or control

8 historical PSC records have ceased:

  • 3007 Wroxton Llc (Usa reg. Ustx0801658301). Notified 2016-07-01. Ceased 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stronachs Nominees Ltd (Scotland reg. Sc179581). Notified 2016-07-01. Ceased 2016-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Peter Gillespie born 1967 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-03-07.
    • Has significant influence or control
  • Mr Gary Anthony King born 1967 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2018-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ludovic Audoin born 1973 resident in France, French national. Notified 2016-07-01. Ceased 2017-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Peter Gillespie born 1967 resident in United Kingdom, British national. Notified 2018-03-08. Ceased 2020-09-09.
    • Has significant influence or control
  • 3007 Wroxton Llc (Usa reg. Ustx0801658301). Notified 2017-07-26. Ceased 2017-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Strategic Advisory Services (France reg. 829 409 804). Notified 2017-07-26. Ceased 2017-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08781635.

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