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Company profile

A ONE LONDON RISK SERVICES LTD

active • ltd • The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England

Company no.12199926Officers6Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
12199926
Company Status
active
Type
ltd
Date Of Creation
2019-09-10
Registered Office
The Old Exchange, 521 Wimborne Road East, Ferndown, BH22 9NH, England
Sic Codes
non-life insurance

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£691,449

Equity

£371,875

Total liabilities

£319,574

Cash in bank

£0

Year-on-year movement

Quick comparison from the latest filed period.

2024-09-30

Equity

+£63.80k

+20.71%

Cash in bank

+£0.00

0%

Total assets

-£142.99k

-17.14%

Total liabilities

+£206.79k

+39.29%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£345
Current assets£684,744
YearNet AssetsTotal AssetsTotal Liabilities
2021£160,751£403,640-£242,889
2022£244,197£466,661-£222,464
2023£308,075£834,441-£526,366
2024£371,875£691,449-£319,574

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted10 Sep 20259 Months
Accounts Submitted27 Jun 202511 Months
Confirmation Statement Submitted16 Sep 20241 Year
Accounts Submitted28 Jun 20241 Year
Confirmation Statement Submitted28 Jun 20241 Year
Change of Date Of Creation28 Jun 20241 Year
Change of Jurisdiction28 Jun 20241 Year
Change of Registered Office Address28 Jun 20241 Year
Change of Type28 Jun 20241 Year
PENFOLD, Ian John Appointed10 Sep 20196 Years
SMITH, Sarah Joane Appointed10 Sep 20196 Years
HINES, Matthew Glen Appointed10 Sep 20196 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-09-10Open PDF
accounts-with-accounts-type-micro-entity2025-06-27Open PDF
resolution2024-11-11Open PDF
memorandum-articles2024-11-11Open PDF
change-person-director-company-with-change-date2024-09-30Open PDF
confirmation-statement-with-no-updates2024-09-16Open PDF
accounts-with-accounts-type-micro-entity2024-06-28Open PDF
confirmation-statement-with-no-updates2023-09-25Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-09-25Open PDF
accounts-with-accounts-type-micro-entity2023-06-30Open PDF
change-person-director-company-with-change-date2022-11-01Open PDF
confirmation-statement-with-no-updates2022-09-21Open PDF