Quantitative Risk Management Limited

Active
Incorporated on 24 Dec 2002

Reg Address: 21 Holborn Viaduct, London EC1A 2DY

Company Number 04624883
Company Status Active
Incorporation Date 24 Dec 2002
Total Assets £5.52M £+466.83K (+9.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Small
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Dec 2022
Confirmation Statement Next Due 7 Jan 2024
Average Number of Employees 15

Previous Names:
Midasrealm Limited - 7 Feb 2003
Midasrealm Limited - 24 Dec 2002

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Quantitative Risk Management Limited" is a ltd and located in 21 Holborn Viaduct, London EC1A 2DY. Quantitative Risk Management Limited is currently in active status and it was incorporated on 24 Dec 2002 (21 years 8 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£5.52M ^{£+466.83K (+9.2%)} _{change vs prev year}
Total Liabilities

£-913.86K ^{£+85.71K (+8.6%)} _{change vs prev year}
Equity

£4.56M ^{£+550.12K (+13.7%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-913.86K ^{£+85.71K (+8.6%)} _{change vs prev year}
Current Assets

£5.32M ^{£+515.79K (+10.7%)} _{change vs prev year}
Net Assets

£4.56M ^{£+550.12K (+13.7%)} _{change vs prev year}
Net Current Assets

£4.41M ^{£+601.51K (+15.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.6M ^{£+552.54K (+13.6%)} _{change vs prev year}
Debtors

£2.74M ^{£-308.99K (-10.1%)} _{change vs prev year}
Cash In Bank

£2.58M ^{£+824.79K (+46.9%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£195.46K ^{£-48.97K (-20%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

15

Directors and Secretaries

List of all Directors and Secretaries in Quantitative Risk Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Henry Colerick Norwood	Secretary	1 Sep 2023	-	Active
2	Henry Colerick Norwood	Director	27 Jan 2012	American	Active
3	SISEC LIMITED	Corporate Secretary	6 Oct 2004	-	Active
4	Serdar Sirri Ayaydin	Secretary	7 Feb 2003	American	Active
5	Serdar Sirri Ayaydin	Director	7 Feb 2003	American	Active
6	Stephen Reese Rigsbee	Director	7 Feb 2003	American	Active
7	Serdar Sirri Ayaydin	Secretary	7 Feb 2003	American	Resigned 1 Sep 2023
8	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	5 Feb 2003	-	Resigned 7 Feb 2003
9	ABOGADO NOMINEES LIMITED	Corporate Director	5 Feb 2003	-	Resigned 7 Feb 2003
10	ABOGADO NOMINEES LIMITED	Corporate Secretary	5 Feb 2003	-	Resigned 27 Aug 2004
11	LUCIENE JAMES LIMITED	Corporate Nominee Director	24 Dec 2002	-	Resigned 5 Feb 2003
12	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	24 Dec 2002	-	Resigned 5 Feb 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Stephen Reese Rigsbee Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	American	Active
2	Serdar Sirri Ayaydin Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	American	Active
3	Mr Henry Colerick Norwood Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	American	Active
4	Quantitative Risk Management, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Quantitative Risk Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	28 Sep 2023	Download PDF
2	Officers - Termination Secretary Company With Name Termination Date	4 Sep 2023	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	4 Sep 2023	Download PDF
4	Accounts - Small	20 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	28 Jan 2021	Download PDF 3 Pages
6	Accounts - Small	2 Oct 2020	Download PDF 9 Pages
7	Confirmation Statement - No Updates	30 Dec 2019	Download PDF 3 Pages
8	Accounts - Small	1 Oct 2019	Download PDF 8 Pages
9	Confirmation Statement - Updates	2 Jan 2019	Download PDF 4 Pages
10	Accounts - Small	28 Sep 2018	Download PDF 8 Pages
11	Confirmation Statement - Updates	27 Dec 2017	Download PDF 4 Pages
12	Accounts - Small	30 Sep 2017	Download PDF 8 Pages
13	Officers - Change Person Director Company With Change Date	13 Jan 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	12 Jan 2017	Download PDF 8 Pages
15	Officers - Change Person Secretary Company With Change Date	9 Jan 2017	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	9 Jan 2017	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	9 Jan 2017	Download PDF 2 Pages
18	Accounts - Full	21 Oct 2016	Download PDF 10 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2016	Download PDF 6 Pages
20	Accounts - Small	14 Oct 2015	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2015	Download PDF 6 Pages
22	Accounts - Small	6 Oct 2014	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2014	Download PDF 6 Pages
24	Accounts - Small	9 Dec 2013	Download PDF 6 Pages
25	Miscellaneous	25 Apr 2013	Download PDF 1 Pages
26	Mortgage - Legacy	13 Feb 2013	Download PDF 6 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Dec 2012	Download PDF 6 Pages
28	Accounts - Small	3 Oct 2012	Download PDF 7 Pages
29	Officers - Appoint Person Director Company With Name	23 Jul 2012	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2012	Download PDF 4 Pages
31	Accounts - Full	3 Oct 2011	Download PDF 13 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2011	Download PDF 4 Pages
33	Officers - Change Person Director Company With Change Date	19 Jan 2011	Download PDF 2 Pages
34	Officers - Change Person Secretary Company With Change Date	19 Jan 2011	Download PDF 1 Pages
35	Officers - Change Person Director Company With Change Date	19 Jan 2011	Download PDF 2 Pages
36	Accounts - Full	3 Oct 2010	Download PDF 13 Pages
37	Mortgage - Legacy	8 Jun 2010	Download PDF 5 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	24 Dec 2009	Download PDF 5 Pages
39	Accounts - Full	5 Nov 2009	Download PDF 13 Pages
40	Annual Return - Legacy	24 Dec 2008	Download PDF 4 Pages
41	Accounts - Full	28 Oct 2008	Download PDF 13 Pages
42	Annual Return - Legacy	11 Feb 2008	Download PDF 2 Pages
43	Accounts - Full	2 Nov 2007	Download PDF 12 Pages
44	Accounts - Full	11 Jan 2007	Download PDF 12 Pages
45	Annual Return - Legacy	5 Jan 2007	Download PDF 2 Pages
46	Resolution	13 Mar 2006	Download PDF
47	Resolution	13 Mar 2006	Download PDF 1 Pages
48	Resolution	13 Mar 2006	Download PDF
49	Annual Return - Legacy	10 Jan 2006	Download PDF 2 Pages
50	Accounts - Full	9 Nov 2005	Download PDF 16 Pages
51	Accounts - Full	25 Jan 2005	Download PDF 13 Pages
52	Annual Return - Legacy	18 Jan 2005	Download PDF 3 Pages
53	Accounts - Legacy	22 Oct 2004	Download PDF 1 Pages
54	Address - Legacy	21 Oct 2004	Download PDF 1 Pages
55	Officers - Legacy	21 Oct 2004	Download PDF 2 Pages
56	Officers - Legacy	8 Sep 2004	Download PDF 1 Pages
57	Officers - Legacy	28 Jan 2004	Download PDF 1 Pages
58	Annual Return - Legacy	28 Jan 2004	Download PDF 6 Pages
59	Officers - Legacy	28 Feb 2003	Download PDF 2 Pages
60	Officers - Legacy	28 Feb 2003	Download PDF 2 Pages
61	Officers - Legacy	28 Feb 2003	Download PDF 2 Pages
62	Officers - Legacy	28 Feb 2003	Download PDF 2 Pages
63	Resolution	17 Feb 2003	Download PDF 43 Pages
64	Officers - Legacy	17 Feb 2003	Download PDF 1 Pages
65	Officers - Legacy	17 Feb 2003	Download PDF 1 Pages
66	Incorporation - Memorandum Articles	14 Feb 2003	Download PDF 8 Pages
67	Officers - Legacy	13 Feb 2003	Download PDF 1 Pages
68	Officers - Legacy	13 Feb 2003	Download PDF 25 Pages
69	Officers - Legacy	13 Feb 2003	Download PDF 1 Pages
70	Address - Legacy	13 Feb 2003	Download PDF 2 Pages
71	Officers - Legacy	13 Feb 2003	Download PDF 25 Pages
72	Address - Legacy	13 Feb 2003	Download PDF 1 Pages
73	Change Of Name - Certificate Company	7 Feb 2003	Download PDF 2 Pages
74	Incorporation - Company	24 Dec 2002	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brookfield Renewable Uk Holdings Limited Mutual People: SISEC LIMITED	Active