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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Johnston Carmichael LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the director has a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least the next twelve months. As a result, they continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
WONG, Thomas Secretary 2021-04-08
WONG, Thomas C Director 2021-04-08 Nov 1977 American
Show 15 resigned officers
Name Role Appointed Resigned
ASHTON, Simon Secretary 2008-06-27 2018-02-21
THOMPSON, Kenneth Secretary 2018-02-21 2021-04-08
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2008-02-12 2009-02-18
D & D SECRETARIAL LTD Corporate Secretary 2008-02-12 2008-02-12
AIRD, Brian Robert Director 2020-06-09 2023-02-09
ASHTON, Simon Director 2008-06-27 2018-02-21
BAKER, Paul Edward John Director 2008-10-29 2016-05-31
BUNCH, John Graham Director 2008-04-21 2018-02-21
DWYER, Daniel James Director 2008-02-12 2008-02-12
HARRISON, Mark Director 2008-04-21 2020-06-09
MCCALLUM, Anthony Colin Director 2008-06-27 2018-02-21
PRENTICE, Michael Director 2009-11-01 2018-02-21
REYNOLDS, Andrew Peter Director 2008-06-27 2018-02-21
THOMPSON, Kenneth Edward Director 2018-02-21 2021-04-08
VASAGIRI, Anil Director 2018-02-21 2020-06-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Verisk Analytics, Inc Corporate entity Shares 75–100%, Voting 75–100% 2018-02-21 Active
Mr Mark Harrison Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2018-02-21
Mr John Graham Bunch Individual Shares 25–50%, Voting 25–50% 2016-05-01 Ceased 2018-02-21
Mr Andrew Peter Reynolds Individual Significant influence 2016-05-01 Ceased 2018-02-21
Mr Tony Mccallum Individual Significant influence 2016-05-01 Ceased 2018-02-21
Mr Mike Prentice Individual Significant influence 2016-05-01 Ceased 2018-02-21
Mr Simon Ashton Individual Significant influence 2016-05-01 Ceased 2018-02-21

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-01 AA accounts Accounts with accounts type full
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-04 AD01 address Change registered office address company with date old address new address PDF
2024-10-23 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-09-29 AA01 accounts Change account reference date company previous shortened PDF
2022-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-06 AA accounts Accounts with accounts type full
2021-04-12 AP03 officers Appoint person secretary company with name date PDF
2021-04-12 TM01 officers Termination director company with name termination date PDF
2021-04-12 AP01 officers Appoint person director company with name date PDF
2021-04-12 TM02 officers Termination secretary company with name termination date PDF
2021-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-01-06 AA accounts Accounts with accounts type full
2020-07-14 AD02 address Change sail address company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page