ADVANTA RISK LTD

121 WEST REGENT STREET, GLASGOW  G2 2SD
  • Active
  • Private Limited Company
  • Company No. SC204478
  • Last Updated: 01 Mar 2024

Company Profile

ADVANTA RISK LTD was incorporated on Tuesday, February 29, 2000 as a Private Limited Company with registered address in GLASGOW. ADVANTA RISK LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 24 years 7 months and 1 day.

Name ADVANTA RISK LTD
Company number SC204478
Company type Private Limited Company
Incorporation date 29 Feb 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 121 WEST REGENT STREET
GLASGOW
G2 2SD
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Advanta Solutions Limited Buckingham Palace Road, SW1W 9SA Dates: Thursday, December 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
One Integrated Solution Limited West Regent Street, G2 2QZ Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (91 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ADVANTA RISK LTD 29 Feb 2000
ONE RISK LIMITED 30 Jan 2019