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INTERNATIONAL RISKS AND CONTROL ADVISORY LTD

Active
09800696·incorporated 2015-09-29

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD is an active UK private limited company, incorporated on 29 September 2015 at Companies House (number 09800696; OpenRegistry canonical ID GB-09800696-international-risks-and-control-advisory-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,239 active companies registered in Tadworth (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-29
Registered Address
3 HEDGECROFT, DORKING ROAD, TADWORTH, KT20 7NJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Persons with significant control

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD has 1 person with significant control on file:

  • Mr Thomas Edmund Ashman born 1977 resident in Northern Ireland, British national. Notified 2025-12-31.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Malick Yacine Doumbia born 1994 resident in United Kingdom, British national. Notified 2019-07-01. Ceased 2023-02-01.
    • Owns 75% or more of shares
  • Ms Aman Antoinette Rooney born 1970 resident in United Kingdom, British national. Notified 2023-02-01. Ceased 2025-12-31.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-11-23. Ceased 2019-07-01.

Previous names

INTERNATIONAL RISKS AND CONTROL ADVISORY LTD has previously traded as:

  • AFRICA RISKS AND CONTROL ADVISORY LTD (until 2017-09-28)
  • DIRECT BUSTERS LIMITED (until 2016-10-24)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Tadworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09800696.

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