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Company Information for

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

4TH FLOOR BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, GREATER LONDON, EC3A 7DT,

Company Registration Number

05408866

Private Limited Company

Active

Company Overview

About S-rm Intelligence And Risk Consulting Ltd

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED was founded on 2005-03-31 and has its registered office in London. The organisation's status is listed as "Active". S-rm Intelligence And Risk Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Legal Registered Office

4TH FLOOR BEAUFORT HOUSE
15 ST BOTOLPH STREET
LONDON
GREATER LONDON
EC3A 7DT
Other companies in W1S

Previous Names

SALAMANCA RISK MANAGEMENT LIMITED	12/01/2016
SALAMANCA SECURITY CONSULTING LIMITED	17/08/2006

Filing Information

Company Number		05408866
Company ID Number		05408866
Date formed		2005-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB228126814

Last Datalog update:	2023-10-07 17:36:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

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Company Officers of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MICHAEL ASHWELL	Director	2015-11-03
HEYRICK JOHN RUFUS BOND GUNNING	Director	2007-04-09
MARTIN RONALD DEVENISH	Director	2015-07-06
ROBIN ANDREW HARFORD	Director	2010-05-13
KELLY T LYLES	Director	2015-11-03
JAMES PETER SMITH	Director	2015-07-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID GORDON STEWART LIVINGSTON	Director	2005-03-31	2015-11-02
EDWARD ADAM BUTLER	Director	2011-04-06	2015-10-02
MARTIN JAMES BELLAMY	Director	2005-03-31	2015-05-27
ANDREW JOHN CHERRY	Director	2014-10-12	2015-05-27
TOBY COTTON	Company Secretary	2013-01-18	2014-08-22
TOBY HOGARTH COTTON	Director	2013-02-21	2014-08-22
MARTIN JAMES BELLAMY	Company Secretary	2005-03-31	2013-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN MICHAEL ASHWELL	BRITISH & COLOMBIAN CHAMBER OF COMMERCE	Director	2014-09-16	CURRENT	1996-12-20	Active
HEYRICK JOHN RUFUS BOND GUNNING	SALAMANCA CAPITAL FAMILY & WEALTH LIMITED	Director	2011-01-01	CURRENT	2010-05-17	Dissolved 2015-05-12
ROBIN ANDREW HARFORD	ESTATE INCOMES LIMITED	Director	2017-01-13	CURRENT	1932-10-29	Active

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
2024-03-29		Second filing of capital allotment of shares GBP1,491.25
2024-03-29		Second filing of capital allotment of shares GBP1,496.02
2024-01-30		APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL ASHWELL
2024-01-30		DIRECTOR APPOINTED MR ANTHONY DAGOSTINO
2023-09-22		19/09/23 STATEMENT OF CAPITAL GBP 1441.67
2023-09-14		REGISTRATION OF A CHARGE / CHARGE CODE 054088660001
2023-08-08		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-02		Memorandum articles filed
2023-07-27		21/07/23 STATEMENT OF CAPITAL GBP 1436.9
2023-07-26		22/06/23 STATEMENT OF CAPITAL GBP 1472.32
2023-07-14		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-06		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-08-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-07-21	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-21		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23
2022-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY SELENA BRITTEN
2022-03-31	CH01	Director's details changed for Mr James Peter Smith on 2022-03-31
2022-02-16		Purchase of own shares
2022-02-16		Cancellation of shares. Statement of capital on 2021-12-23 GBP 1,415.30
2022-02-16	SH06	Cancellation of shares. Statement of capital on 2021-12-23 GBP 1,415.30
2022-02-16	SH03	Purchase of own shares
2022-01-13		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-10-05	PSC02	Notification of Axa S.A. as a person with significant control on 2021-09-30
2021-10-05	PSC07	CESSATION OF FUNDAMENTAL INSURANCE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DELPHINE LETICIA ISABELLE MURIEL MAISONNEUVE
2021-03-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-08	RES01	ADOPT ARTICLES 08/03/21
2021-01-21	AP01	DIRECTOR APPOINTED MS WENDY SELENA BRITTEN
2021-01-21	CH01	Director's details changed for Mr Stephen Michael Ashwell on 2021-01-19
2021-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ANDREW HARFORD
2020-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY T LYLES
2020-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2019-07-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-06-26	RES01	ADOPT ARTICLES 26/06/19
2019-04-11	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-02-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/18 FROM 4th Floor Beaufort House 15 st Botolph Street London Greater London EC3A 7DT
2018-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/18 FROM 1 Swan Lane London EC4R 3TN
2018-11-13	RES01	ADOPT ARTICLES 13/11/18
2018-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-06-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1525.58
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER SMITH / 04/11/2015
2016-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HEYRICK JOHN RUFUS BOND GUNNING / 04/11/2015
2016-01-22	AR01	22/01/16 ANNUAL RETURN FULL LIST
2016-01-22	SH01	03/11/15 STATEMENT OF CAPITAL GBP 1525.58
2016-01-20	SH01	03/11/15 STATEMENT OF CAPITAL GBP 1525.58
2016-01-20	SH01	03/11/15 STATEMENT OF CAPITAL GBP 1525.58
2016-01-20	AR01	19/01/16 ANNUAL RETURN FULL LIST
2016-01-12	RES15	CHANGE OF NAME 22/12/2015
2016-01-12	CERTNM	Company name changed salamanca risk management LIMITED\certificate issued on 12/01/16
2015-12-21	LATEST SOC	21/12/15 STATEMENT OF CAPITAL;GBP 1525.58
2015-12-21	SH01	03/11/15 STATEMENT OF CAPITAL GBP 1525.58
2015-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-23	AP01	DIRECTOR APPOINTED KELLY T LYLES
2015-11-19	RES01	ADOPT ARTICLES 19/11/15
2015-11-19	AP01	DIRECTOR APPOINTED STEPHEN MICHAEL ASHWELL
2015-11-19	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolution of allotment of securities
2015-11-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/15 FROM 8th Floor, 50 Berkeley Street London W1J 8HA
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTLER
2015-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID LIVINGSTON
2015-07-29	AP01	DIRECTOR APPOINTED MR JAMES PETER SMITH
2015-07-27	AP01	DIRECTOR APPOINTED MR MARTIN RONALD DEVENISH
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN BELLAMY
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHERRY
2015-04-01	AR01	31/03/15 FULL LIST
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON STEWART LIVINGSTON / 22/12/2014
2015-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HEYRICK JOHN RUFUS BOND GUNNING / 22/12/2014
2014-12-19	AD01	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM NASH HOUSE ST. GEORGE STREET LONDON W1S 2FQ ENGLAND
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM 8TH FLOOR, 50 BERKELEY STREET LONDON W1J 8HA ENGLAND
2014-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2014 FROM NASH HOUSE ST GEORGE STREET MAYFAIR LONDON W1S 2FQ
2014-10-14	AP01	DIRECTOR APPOINTED MR ANDREW JOHN CHERRY
2014-10-10	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/13
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY COTTON
2014-08-28	TM02	APPOINTMENT TERMINATED, SECRETARY TOBY COTTON
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 1413.34
2014-04-10	AR01	31/03/14 FULL LIST
2014-01-14	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-10-01	SH01	05/09/13 STATEMENT OF CAPITAL GBP 1413.34
2013-04-11	RES01	ADOPT ARTICLES 02/04/2013
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART LIVINGSTON / 01/01/2013
2013-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEYRICK JOHN RUFUS BOND GUNNING / 01/01/2013
2013-04-04	AR01	31/03/13 FULL LIST
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HARFORD / 01/01/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM BUTLER / 01/01/2013
2013-04-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BELLAMY / 01/01/2013
2013-03-11	AP01	DIRECTOR APPOINTED MR TOBY COTTON
2013-02-08	AP03	SECRETARY APPOINTED MR TOBY COTTON
2013-02-08	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-18	SH01	05/07/12 STATEMENT OF CAPITAL GBP 1440.82
2012-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-16	SH01	30/04/12 STATEMENT OF CAPITAL GBP 1264
2012-05-11	AR01	31/03/12 FULL LIST
2011-06-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-06-09	RES01	ADOPT ARTICLES 07/04/2011
2011-06-09	RES13	SHARE HOLDERSAGREEMENT 07/04/2011
2011-05-20	AP01	DIRECTOR APPOINTED EDWARD ADAM BUTLER
2011-05-13	AR01	31/03/11 FULL LIST
2011-05-13	AP01	DIRECTOR APPOINTED MR ROBIN HARFORD
2010-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-25	AR01	31/03/10 FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON STEWART LIVINGSTON / 31/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEYRICK JOHN RUFUS BOND GUNNING / 31/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BELLAMY / 31/03/2010
2009-12-07	122	S-DIV
2009-09-30	RES13	SHARES SUB DIV 10/09/2009
2009-07-17	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-06-17	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-02	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-09-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BELLAMY / 19/05/2008
2008-06-10	RES01	ADOPT ARTICLES 31/03/2008
2008-04-15	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-15	RES12	VARYING SHARE RIGHTS AND NAMES
2008-04-15	288a	DIRECTOR APPOINTED HEYRICK BOND GUNNING
2007-07-18	363s	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-07-18	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-07-18	123	NC INC ALREADY ADJUSTED 01/04/05
2007-07-18	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-18	RES04	£ NC 100000/200000 01/04
2007-04-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-17	CERTNM	COMPANY NAME CHANGED SALAMANCA SECURITY CONSULTING LI MITED CERTIFICATE ISSUED ON 17/08/06
2006-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-26	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-11	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2005-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to S-RM INTELLIGENCE AND RISK CONSULTING 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 S-RM INTELLIGENCE AND RISK CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED registering or being granted any patents

Domain Names

S-RM INTELLIGENCE AND RISK CONSULTING LIMITED owns 1 domain names.

salamancarm.co.uk

Trademarks

We have not found any records of S-RM INTELLIGENCE AND RISK CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S-RM INTELLIGENCE AND RISK CONSULTING 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 (82990 - Other business support service activities n.e.c.) as S-RM INTELLIGENCE AND RISK CONSULTING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where S-RM INTELLIGENCE AND RISK CONSULTING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S-RM INTELLIGENCE AND RISK CONSULTING 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 S-RM INTELLIGENCE AND RISK CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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