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Home > England & Wales Companies > PROFILE RISK SOLUTIONS LTD
Company Information for

PROFILE RISK SOLUTIONS LTD

250 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA,
Company Registration Number
09610168
Private Limited Company
Active

Company Overview

About Profile Risk Solutions Ltd
PROFILE RISK SOLUTIONS LTD was founded on 2015-05-27 and has its registered office in Braintree. The organisation's status is listed as "Active". Profile Risk Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFILE RISK SOLUTIONS LTD
 
Legal Registered Office
250 AVENUE WEST
GREAT NOTLEY
BRAINTREE
CM77 7AA
 
Filing Information
Company Number 09610168
Company ID Number 09610168
Date formed 2015-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:04:38
Primary Source:Companies House
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Company Officers of PROFILE RISK SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
AMBANT UNDERWRITING SERVICES LIMITED
 Company Secretary 2015-06-01
PAUL ADAMS
 Director 2015-07-01
STEVEN LEE CRABB
 Director 2015-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMBANT UNDERWRITING SERVICES LIMITED ALTA SIGNA LTD Company Secretary 2018-05-29 CURRENT 2018-04-11 Active
AMBANT UNDERWRITING SERVICES LIMITED CARBON UNDERWRITING LIMITED Company Secretary 2018-03-23 CURRENT 2018-02-07 Active
AMBANT UNDERWRITING SERVICES LIMITED TRADECREDITECH LIMITED Company Secretary 2018-01-02 CURRENT 2016-06-02 Active
AMBANT UNDERWRITING SERVICES LIMITED BROKER IQ LIMITED Company Secretary 2017-12-13 CURRENT 2017-05-18 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED NEXASSURE AGENCY (UK) LIMITED Company Secretary 2017-10-17 CURRENT 2017-08-23 Active
AMBANT UNDERWRITING SERVICES LIMITED AZTECH ADVANTAGE LTD Company Secretary 2017-01-05 CURRENT 2016-11-29 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR UNDERWRITING LIMITED Company Secretary 2016-12-15 CURRENT 2015-12-04 Active
AMBANT UNDERWRITING SERVICES LIMITED AZUR GROUP LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED AZURU SERVICES LIMITED Company Secretary 2016-12-15 CURRENT 2016-01-06 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PROTECTOR MGA LIMITED Company Secretary 2016-11-25 CURRENT 2016-06-25 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED THE FIDUCIA MGA COMPANY LIMITED Company Secretary 2016-07-25 CURRENT 2015-12-11 Active
AMBANT UNDERWRITING SERVICES LIMITED PENDRAGON PR LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PEREGRINE SPECIAL RISKS LIMITED Company Secretary 2015-08-25 CURRENT 2015-04-27 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED ACAPPELLA DELEGATED AUTHORITY NORTH AMERICA LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED PRIORITY UNDERWRITING LIMITED Company Secretary 2015-02-13 CURRENT 2015-01-07 Liquidation
AMBANT UNDERWRITING SERVICES LIMITED SOLON UNDERWRITING LIMITED Company Secretary 2014-11-15 CURRENT 2014-02-13 Active - Proposal to Strike off
AMBANT UNDERWRITING SERVICES LIMITED OPUS UNDERWRITING LIMITED Company Secretary 2014-06-20 CURRENT 2014-03-26 Active
AMBANT UNDERWRITING SERVICES LIMITED SAPPHIRE INTERMEDIARY SERVICES LIMITED Company Secretary 2014-02-10 CURRENT 2013-10-07 Active - Proposal to Strike off
STEVEN LEE CRABB ONE UW LTD Director 2017-11-01 CURRENT 2017-05-20 Active
STEVEN LEE CRABB PRIORITY UNDERWRITING LIMITED Director 2015-01-07 CURRENT 2015-01-07 Liquidation
STEVEN LEE CRABB SOLON UNDERWRITING LIMITED Director 2014-12-11 CURRENT 2014-02-13 Active - Proposal to Strike off
STEVEN LEE CRABB DAVIES MGA SERVICES LIMITED Director 2013-02-25 CURRENT 2011-11-03 Active
STEVEN LEE CRABB WALSINGHAM MOTOR INSURANCE LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
STEVEN LEE CRABB NARGOLD LIMITED Director 2011-07-22 CURRENT 2001-11-05 Dissolved 2016-04-27
STEVEN LEE CRABB ARO UNDERWRITING GROUP LIMITED Director 2011-05-10 CURRENT 2011-01-12 Active
STEVEN LEE CRABB PARK ROW GROUP LIMITED Director 2011-03-29 CURRENT 1995-10-03 Liquidation
STEVEN LEE CRABB PARK ROW ASSOCIATES LIMITED Director 2011-03-29 CURRENT 2000-03-07 Liquidation
STEVEN LEE CRABB DAVIES BROKING SERVICES LIMITED Director 2009-01-05 CURRENT 2007-10-09 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.

DateDocument TypeDocument Description
2024-06-11APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN WILLIAMS
2024-06-11DIRECTOR APPOINTED MRS MANDY HUNT
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2023-08-09DIRECTOR APPOINTED MR TIMOTHY JOHN MONEY
2023-08-09DIRECTOR APPOINTED MR PHILIP JOHN WILLIAMS
2023-08-09DIRECTOR APPOINTED MR MICHAEL DAVID SIMON EDGELEY
2023-08-09Appointment of Jitendra Patel as company secretary on 2023-07-31
2023-08-09APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO
2023-08-09Notification of Clear Group (Holdings) Limited as a person with significant control on 2023-07-31
2023-08-09CESSATION OF KAREN ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-09CESSATION OF PAUL ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2023-08-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-08Memorandum articles filed
2023-08-0131/07/23 STATEMENT OF CAPITAL GBP 246
2023-07-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-28Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-07-28Memorandum articles filed
2023-07-1912/07/23 STATEMENT OF CAPITAL GBP 200
2023-07-18Second filing of capital allotment of shares GBP174
2023-07-18Second filing of capital allotment of shares GBP189
2023-05-1609/05/23 STATEMENT OF CAPITAL GBP 193
2023-04-19CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-04-1720/02/23 STATEMENT OF CAPITAL GBP 191
2023-02-27Second filing of capital allotment of shares GBP189
2023-02-2420/01/23 STATEMENT OF CAPITAL GBP 189
2023-02-0624/01/23 STATEMENT OF CAPITAL GBP 201
2023-02-0120/01/23 STATEMENT OF CAPITAL GBP 186
2023-02-01SH0120/01/23 STATEMENT OF CAPITAL GBP 186
2023-01-30Particulars of variation of rights attached to shares
2023-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-30Memorandum articles filed
2023-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-30Solvency Statement dated 14/12/22
2023-01-30Statement by Directors
2023-01-30Statement of capital on GBP 188
2023-01-30SH19Statement of capital on 2023-01-30 GBP 188
2023-01-30SH20Statement by Directors
2023-01-30CAP-SSSolvency Statement dated 14/12/22
2023-01-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2023-01-30MEM/ARTSARTICLES OF ASSOCIATION
2023-01-30RES01ADOPT ARTICLES 30/01/23
2023-01-30SH10Particulars of variation of rights attached to shares
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07DIRECTOR APPOINTED MR ADRIAN COLOSSO
2022-10-07AP01DIRECTOR APPOINTED MR ADRIAN COLOSSO
2022-09-08DIRECTOR APPOINTED MR JEREMY ALISTAIR CAMERON
2022-09-08AP01DIRECTOR APPOINTED MR JEREMY ALISTAIR CAMERON
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLAND
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE CRABB
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
2021-02-18REGISTERED OFFICE CHANGED ON 18/02/21 FROM , 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England
2020-12-01SH0125/11/20 STATEMENT OF CAPITAL GBP 185
2020-11-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2020-11-13MEM/ARTSARTICLES OF ASSOCIATION
2020-11-13SH08Change of share class name or designation
2020-10-01TM02Termination of appointment of Ambant Underwriting Services Limited on 2020-09-30
2020-09-29AP01DIRECTOR APPOINTED MR DAVID WALLAND
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AP01DIRECTOR APPOINTED MR JAMES CAMPBELL KERR
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CH04SECRETARY'S DETAILS CHNAGED FOR AMBANT UNDERWRITING SERVICES LIMITED on 2018-09-20
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O C/O Ambant Limited 5th Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA United Kingdom
2018-09-03REGISTERED OFFICE CHANGED ON 03/09/18 FROM , C/O C/O Ambant Limited, 5th Floor Marlow House 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 180
2017-05-15SH0120/04/17 STATEMENT OF CAPITAL GBP 180
2017-05-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-10RES01ADOPT ARTICLES 20/04/2017
2017-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2017-05-08SH08Change of share class name or designation
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-17AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-03-09AA01Previous accounting period shortened from 31/05/16 TO 30/11/15
2015-07-06AP01DIRECTOR APPOINTED MR PAUL ADAMS
2015-06-17AP04Appointment of Ambant Underwriting Services Limited as company secretary on 2015-06-01
2015-05-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PROFILE RISK SOLUTIONS LTD 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 PROFILE RISK SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFILE RISK SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROFILE RISK SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of PROFILE RISK SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFILE RISK SOLUTIONS LTD
Trademarks
We have not found any records of PROFILE RISK SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFILE RISK SOLUTIONS LTD. 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 (66220 - Activities of insurance agents and brokers) as PROFILE RISK SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFILE RISK SOLUTIONS LTD 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 PROFILE RISK SOLUTIONS LTD 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 PROFILE RISK SOLUTIONS LTD 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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    Other companies at postcode CM77 7AA