OpenRegistry

RISK SECURITY SOLUTIONS LTD

Active
12546178·incorporated 2020-04-03

RISK SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 3 April 2020 at Companies House (number 12546178; OpenRegistry canonical ID GB-12546178-risk-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 379 active companies registered in Burton Upon Trent, Staffordshire (postcode DE14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-03
Registered Address
SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

RISK SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Herongrange Group Limited (England reg. 12406068). Notified 2023-10-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Bary John Lynch born 1974 resident in England, British national. Notified 2020-04-03. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary William Parker born 1982 resident in United Kingdom, British national. Notified 2020-04-03. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steve Withers born 1969 resident in England, British national. Notified 2023-02-01. Ceased 2023-10-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Burton Upon Trent: