UK Companies House feature
CONTACT STATE LIMITED
Profile
- Company number
- 11897024
- Status
- Active
- Incorporation
- 2019-03-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least the next 12 months. As a result, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company has evaluated subsequent events through to the date these financial statements were approved and has not identified any significant subsequent events that require consideration as adjustment or a disclosure as accompanying the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NEVINS, Amanda | Director | 2025-12-31 | Mar 1969 | American |
| RAFFERTY, Steven | Director | 2025-12-31 | Dec 1971 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIRD, Brian Robert | Director | 2021-08-27 | 2023-02-09 |
| DESMIER, Alain Cyril Matthew | Director | 2019-03-21 | 2025-12-31 |
| LAMING, Michael John | Director | 2019-08-23 | 2025-12-31 |
| WONG, Thomas C | Director | 2021-08-27 | 2025-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Activeprospect, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-31 | Active |
| Activeprospect Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-31 | Active |
| V Acquisition Limited | Corporate entity | Shares 75–100% | 2023-01-29 | Ceased 2025-12-31 |
| Verisk Holdco, Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-27 | Ceased 2023-01-29 |
| Mr Michael John Laming | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-08-23 | Ceased 2021-08-27 |
| Mr Alain Desmier | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-03-21 | Ceased 2021-08-27 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-24 | AP01 | officers | appoint person director company with name date |
| 2026-02-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2026-02-04 | TM01 | officers | termination director company with name termination date |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-23 | AA | accounts | accounts with accounts type full |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type total exemption full |
| 2023-03-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-30 | TM01 | officers | termination director company with name termination date |
| 2023-03-21 | AA01 | accounts | change account reference date company previous extended |
| 2023-03-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-01-11 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.