SCIENS GROUP RISK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-08 (in 4mo)
Last made up 2025-08-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ferguson Maidment & Co
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future and has therefore, continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTERO, Roberto | Director | 2015-07-02 | Jul 1976 | British |
| PICKFORD, Joshua James | Director | 2017-03-07 | May 1990 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYERING, Christopher Paul | Secretary | 2014-04-17 | 2021-07-31 |
| SHARP, Douglas David | Secretary | 2012-08-10 | 2014-04-17 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-08-09 | 2012-08-10 |
| BURSBY, Richard Michael | Director | 2012-08-09 | 2012-08-10 |
| READ, Judith | Director | 2017-03-07 | 2018-10-09 |
| RIGAS, Ioannis | Director | 2015-01-23 | 2023-10-09 |
| SIOKOS, Stavros, Dr | Director | 2012-08-10 | 2015-01-19 |
| HUNTSMOOR LIMITED | Corporate Director | 2012-08-09 | 2012-08-10 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2012-08-09 | 2012-08-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Roberto Botero | Individual | Significant influence | 2016-04-06 | Active |
| Mr Ioannis Rigas | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-05-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-26 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-12 | AA | accounts | Accounts with accounts type full | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-02-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-08-12 | AA | accounts | Accounts with accounts type full | |
| 2020-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-04 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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