GLOBAL RISK CONSULTANTS LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Global Risk Consultants Ltd

GLOBAL RISK CONSULTANTS LIMITED was founded on 1993-01-04 and has its registered office in Fareham. The organisation's status is listed as "Active". Global Risk Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GLOBAL RISK CONSULTANTS LIMITED

OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL Other companies in KT14

Filing Information

Company Number		02775367
Company ID Number		02775367
Date formed		1993-01-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB754578687

Last Datalog update:	2025-01-05 12:47:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RISK CONSULTANTS LIMITED

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Companies with same name GLOBAL RISK CONSULTANTS LIMITED

The following companies were found which have the same name as GLOBAL RISK CONSULTANTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Global Risk Consultants (Canada) Limited	1229 Ringwell Drive Newmarket Ontario L3Y 8T8	Inactive - Amalgamated	Company formed on the 2014-09-17
GLOBAL RISK CONSULTANTS MALAYSIA LLC	925 EUCLID AVE STE 1100 - CLEVELAND OH 441150000	Active	Company formed on the 1999-06-25
GLOBAL RISK CONSULTANTS (INDIA) PRIVATE LIMITED	C/o G.S. Shridhar N-115 1 Floor Rear Wing North Block Manipal Centre Dickenson Road Bangalore Karnataka 560042	ACTIVE	Company formed on the 2012-01-25
GLOBAL RISK CONSULTANTS (AUSTRALIA) PTY LTD	VIC 3000	Active	Company formed on the 2000-02-07
GLOBAL RISK CONSULTANTS (SINGAPORE) PTE. LTD.	TEMASEK BOULEVARD Singapore 038989	Dissolved	Company formed on the 2008-09-12
GLOBAL RISK CONSULTANTS	INTERNATIONAL BUSINESS PARK Singapore 609937	Active	Company formed on the 2016-02-16
Global Risk Consultants Corp.	Delaware	Unknown
GLOBAL RISK CONSULTANTS, INC.	2925 SW 105 CT. MIAMI FL 33165	Inactive	Company formed on the 1997-01-17
GLOBAL RISK CONSULTANTS CORP.	401 EDGEWATER PL STE 500 WAKEFIELD MA 01880	Active	Company formed on the 2016-10-07
GLOBAL RISK CONSULTANTS CORP	Delaware	Unknown
GLOBAL RISK CONSULTANTS CORP	Georgia	Unknown
GLOBAL RISK CONSULTANTS CORP	Georgia	Unknown
GLOBAL RISK CONSULTANTS CORPORATION	California	Unknown
GLOBAL RISK CONSULTANTS CORPORATION	Michigan	UNKNOWN
GLOBAL RISK CONSULTANTS CORPORATION	Michigan	UNKNOWN
GLOBAL RISK CONSULTANTS CORPORATION	California	Unknown
GLOBAL RISK CONSULTANTS LTD.		Active	Company formed on the 1997-10-30
GLOBAL RISK CONSULTANTS CORP.	4701 COX RD STE 301 GLEN ALLEN VA 23060-6802	MERGED	Company formed on the 1997-09-26
GLOBAL RISK CONSULTANTS CORP	North Carolina	Unknown
Global Risk Consultants Ohio Corp	Connecticut	Unknown

Company Officers of GLOBAL RISK CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MARSH	Director	2017-05-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS MCGOWAN	Director	2012-04-01	2017-05-12
WILLIAM FRANCIS RAMONAS	Director	1997-12-16	2012-04-01
GLENN GILES	Director	2002-12-01	2010-05-11
HELEN SEARS	Company Secretary	2001-02-10	2008-05-30
GENNARO DI MAURO	Director	2002-12-01	2007-10-23
ANTHONY MILSOM	Director	2000-10-03	2002-04-12
SANDRA GAY MACLACHLAN	Company Secretary	2000-04-28	2001-02-09
DEREK DOUGLAS	Director	1998-08-18	2000-10-03
PHILIP HOLLAND	Director	1997-08-13	2000-06-02
TERESA MILES	Company Secretary	2000-03-17	2000-04-28
JANIS LAURA ELISABETH COWLARD	Company Secretary	1993-03-09	2000-03-17
FRANK ALFRED FREDERICK HOW	Director	1997-06-04	1998-08-18
WILLIAM FREDERICK NEHLS III	Director	1993-03-09	1997-12-16
GARETH GURNEY BRADBURN	Director	1993-03-09	1997-11-20
ARIE GROENENDYK	Director	1994-07-01	1995-09-14
KIRAN SANDFORD	Company Secretary	1993-01-19	1993-03-09
NOOR-UD-DIN JANMOHAMED	Director	1993-01-19	1993-03-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1993-01-04	1993-01-19
INSTANT COMPANIES LIMITED	Nominated Director	1993-01-04	1993-01-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-04		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-06		CESSATION OF TUV SUD AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2024-01-06		Notification of a person with significant control statement
2024-01-06		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB
2023-04-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15	LATEST SOC	15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18	AP01	DIRECTOR APPOINTED JAMES MARSH
2017-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DENNIS MCGOWAN
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 027753670003
2015-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17	LATEST SOC	17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMONAS
2012-06-14	AP01	DIRECTOR APPOINTED MR DENNIS MCGOWAN
2012-06-14	AP01	DIRECTOR APPOINTED MR DENNIS MCGOWAN
2012-01-05	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	AR01	31/12/10 ANNUAL RETURN FULL LIST
2011-02-16	AD01	REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 3RD FLOOR BEACON HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6LD
2010-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENN GILES
2010-03-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-03	AR01	31/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENN GILES / 02/02/2010
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANCIS RAMONAS / 02/02/2010
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-04	288b	APPOINTMENT TERMINATED SECRETARY HELEN SEARS
2008-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-02	288b	DIRECTOR RESIGNED
2007-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-21	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-20	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-30	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-24	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22	288b	DIRECTOR RESIGNED
2002-03-27	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-27	AUD	AUDITOR'S RESIGNATION
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-29	244	DELIVERY EXT'D 3 MTH 31/12/00
2001-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 31/33, MONUMENT HILL, WEYBRIDGE, SURREY. KT13 8RN
2001-09-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-03-08	288b	SECRETARY RESIGNED
2001-02-23	288a	NEW SECRETARY APPOINTED
2001-01-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-13	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-23	288b	DIRECTOR RESIGNED
2000-10-23	288a	NEW DIRECTOR APPOINTED
2000-10-17	CERTNM	COMPANY NAME CHANGED GLOBAL RISK CONSULTANTS (EUROPE) LIMITED CERTIFICATE ISSUED ON 17/10/00
2000-06-26	288b	DIRECTOR RESIGNED
2000-05-11	288b	SECRETARY RESIGNED
2000-05-11	288a	NEW SECRETARY APPOINTED
2000-03-22	288b	SECRETARY RESIGNED
2000-03-22	288a	NEW SECRETARY APPOINTED
2000-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/00
2000-01-12	363s	RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
1999-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-06	363s	RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
1998-08-24	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GLOBAL RISK CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL RISK CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2006-04-04	Outstanding	BARCLAYS BANK PLC
RENTAL DEPOSIT DEED	2001-09-06	Outstanding	WEST CENTRAL & SUBURBAN INVESTMENT COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL RISK CONSULTANTS LIMITED

Intangible Assets

Patents

We have not found any records of GLOBAL RISK CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL RISK CONSULTANTS LIMITED

Trademarks

We have not found any records of GLOBAL RISK CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL RISK CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GLOBAL RISK CONSULTANTS LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL RISK CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLOBAL RISK CONSULTANTS LIMITED

Date	Import Code	Imported Goods classification description
2016-02-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-01	90278099	Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s.
2012-09-01	48203000	Binders (other than book covers), folders and file covers, of paper or paperboard
2012-08-01	90278017	Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2011-11-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2011-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL RISK CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLOBAL RISK CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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