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ACTIVERISK GROUP LIMITED

Active
13007528·incorporated 2020-11-10

ACTIVERISK GROUP LIMITED is an active UK private limited company, incorporated on 10 November 2020 at Companies House (number 13007528; OpenRegistry canonical ID GB-13007528-activerisk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-10
Registered Address
8 EAGLE COURT, LONDON, EC1M 5QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Persons with significant control

ACTIVERISK GROUP LIMITED has 1 person with significant control on file:

  • Whitburn Capital Limited (England reg. 13026768). Notified 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Andrew Graham Morpeth born 1964 resident in England, British national. Notified 2020-11-10. Ceased 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Resolution Underwriting Holdings Limited (England reg. 09378139). Notified 2021-02-23. Ceased 2023-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-02-23. Ceased 2021-02-23.

Previous names

ACTIVERISK GROUP LIMITED has previously traded as:

  • SPORTSCOVER EUROPE HOLDINGS LIMITED (until 2021-11-09)
  • SPVSCE LIMITED (until 2021-05-19)

Similar UK companies

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