OpenRegistry

ALCAEUS RISK AND COMPLIANCE LIMITED

Active
09815913·incorporated 2015-10-08

ALCAEUS RISK AND COMPLIANCE LIMITED is an active UK private limited company, incorporated on 8 October 2015 at Companies House (number 09815913; OpenRegistry canonical ID GB-09815913-alcaeus-risk-and-compliance-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,216 active UK entities in that code and one of 5,774 active companies registered in Woodford Green (postcode IG8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-08
Registered Address
353 RODING LANE NORTH, WOODFORD GREEN, IG8 8LH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-24. Next confirmation statement due 2026-05-08.

Persons with significant control

ALCAEUS RISK AND COMPLIANCE LIMITED has 1 person with significant control on file:

  • Reshma Shetty born 1986 resident in England, British national. Notified 2022-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dinesh Krishna Shetty born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Woodford Green: