CONTACT STATE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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