RSK ENVIRONMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-04-06
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 3 times since incorporation
- RSK ENVIRONMENT LIMITED 2007-01-22 → present
- RSK ENSR ENVIRONMENT LIMITED 2003-04-03 → 2007-01-22
- R.S.K. ENVIRONMENT LIMITED 1989-05-18 → 2003-04-03
- TAMAS LIMITED 1989-01-11 → 1989-05-18
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Group will continue to manage its business risks successfully despite uncertain economic conditions in some business sectors and countries. After making enquiries, the Directors have a reasonable expectation that the Company and the Group have adequate resources to continue to operate for the foreseeable future, being a period of at least twelve months after the date on which the report and financial statements are signed. Accordingly, they have continued to adopt a going concern basis in the preparation of the annual report and financial statements.”
Group structure
- RSK ENVIRONMENT LIMITED · parent
- 1st Inrail Limited 100%
- 3BM Limited 100%
- 4AP-Geoteknik A/S 100%
- A.B.M. Serveis D'enginyeria I Consulting, S.L. 100%
- AA Milieu-en Adviesbureau BV (Adverbo)* 51%
- Absolute Solar and Wind Ltd 100%
- Acies Civil and Structural Limited 100%
- ADAS Silverdale Limited* 92%
- ADEV Environnement SAS* 100%
- Advantage RSK Limited 60%
- Advantage RSK Ltd* 60%
- Affordable Skip Hire (Bristol) Limited* 100%
- Althoff & Lang GmbH 100%
- Amphos 21 Consulting Chile LTDA* 100%
- Amphos 21 Consulting Peru S.A.C* 100%
- Amphos 21 Consulting S.L. 100%
- Amphos 21 Group S.L.* 100%
- Apollo Strategic Communications Limited 100%
- ARA Architecture Limited 100%
- Argrennan Estate Limited 100%
- Argus Environmental Limited 100%
- Atlantic (Aust) Pty Ltd* 100%
- ATP Architects + Surveyors Limited 100%
- ATV Contract Services Limited (formerly known as Talisman Limited) 100%
- Aurora Health Physics Services Limited 100%
- Axis Well Technology Group Limited 100%
- Axis Well Technology International Limited* 100%
- Axis Well Technology Limited* 100%
- Axis Well Technology Management Limited* 100%
- Axis Well Technology Middle East LLC* 49%
- Azerbaijan Environment and Technology Centre Limited 100%
- Azerbaijan Environmental Services MMC* 49%
- Bateman Skips Ltd 100%
- BGT Hungaria KFT* 100%
- RSK Benelux 90%
- Binnie & Partners Limited 100%
- Binnies Australia Pty Ltd* 100%
- Binnies Hong Kong Limited* 100%
- Binnies Philippines Corporation* 100%
- Binnies Shenzhen Limited* 100%
- Binnies Singapore Pte Ltd* 100%
- Binnies UK Limited* 100%
- BMG Research Holdings Limited 100%
- BMG Research Ltd* 100%
- Brown & May Marine France SAS* 90%
- Brown & May Marine Limited 100%
- Brown & May Marine Spain, S.L.* 100%
- BTS Group Limited 100%
- Building Sciences Limited 100%
- C.J. Associates Geotechnical Limited 100%
- C.R. Civil Engineering Limited 100%
- Calibrate Group Limited 100%
- Calibrate Inc Ltd* 100%
- Calibrate Leasing Limited* 100%
- Calibrate Maintenance Ltd* 100%
- CAN Geotechnical Limited* 100%
- CAN Limited* 100%
- CAN London Limited* 100%
- CAN Renewables Limited* 100%
- CAN Structures Limited* 100%
- CAN UK Holdings Limited 100%
- Carbon Zero Consulting Limited 100%
- CBEC Eco Engineering UK Limited* 51%
- Ceetech Limited 100%
- Centara Limited 100%
- Central Alliance (Holdings) Limited 100%
- Central Alliance Pre Construction Ltd* 100%
- Cognica Limited* 100%
- Consents Solutions Ltd 100%
- Copeland Wedge Associates Ltd 100%
- Copper Consultancy Limited 84.62%
- CRCE Plant Limited 100%
- W. Crowder & Sons Limited 100%
- CS2 Limited 100%
- Cumbria Access Services Limited* 100%
- CX Energy Ltd* 100%
- CX Group Holdings Limited 100%
- CX Utilities Limited* 100%
- Deans Civil Engineering Limited* 75%
- Deans Developments (Kilbarchan) Ltd* 75%
- Deans Holdco Limited 75%
- Decision Support Tools Limited* 100%
- Dermot Casey Hire & Sales Limited* 100%
- Dermot Casey Tree Care Limited 100%
- Dionysus Group PTY Limited (t/a Western Project Services)* 100%
- Dr. Tillmanns & Partner GmbH* 100%
- Drilling Supplies UK Limited 100%
- DWD Property and Planning Limited 100%
- Dynamic Sampling UK Limited 100%
- EB7 Limited 100%
- EB7 Party Wall Limited* 100%
- ECD Architects Ltd* 100%
- Ecologia Environmental Solutions Holdings Limited 100%
- Ecologia Environmental Solutions Limited* 100%
- Ecologia Environmental Solutions SRL* 55%
- Economic Research Services Limited 100%
- Edge Environment Pty Ltd* 63%
- Edge Environment Ltd* 100%
- Edge Latam SpA* 50%
- EDP Consultants Hong Kong Limited* 100%
- EDP Consultants Ltd 100%
- EDP Consultants Pty Ltd* 100%
- E.D.P Health, Safety and Environment Consultants Limited* 100%
- EDP Japan GK* 98%
- EDP Singapore Pte. Ltd* 100%
- Eib Group Limited 100%
- Eib Growth Services Limited* 100%
- Eib Professional Services Limited* 100%
- Electrokinetic Limited* 100%
- Elsym Installations Limited 100%
- Entrainment Limited* 100%
- Envireau Ltd 100%
- Enviresearch Limited 100%
- Enviresearch Portugal Unipessoal Lda* 100%
- Enviresearch Technologies Limited 100%
- Enviroflow Management Limited 100%
- Envirolab Limited 100%
- Environmental Strategical Advice BV* 100%
- Extent Heritage Pty Limited* 100%
- Fellows Construction Consultants Ltd 100%
- Fishtek Limited 100%
- FR Consultants Limited 100%
- Fusion Project Management* 100%
- Geocore Site Investigations Limited 100%
- GeoExperts GmbH* 100%
- Global Rail Construction Limited 100%
- Global Rail Services Limited 100%
- Gold Coast Water Collective Pty Ltd* 100%
- Gridflex Ltd* 51%
- GHI Renewables Limited 100%
- GRSL Limited* 100%
- Hawkins Electrical Holdings Limited 100%
- Hawkins Electrical Limited* 100%
- Headland Archaeology (UK) Limited 100%
- Hollywood Civil Engineering Limited 100%
- Homer Burgess Limited 100%
- HPD Designing Consultants Private Limited 51%
- Hydrofix Limited 100%
- Ian Farmer Associates (1998) Limited 100%
- Inis Environmental Consultants Limited 100%
- Interactive Comms Limited* 100%
- Irish Drilling Limited 100%
- J & A Pelling Ltd 100%
- JB Site Investigations Limited 100%
- Jennings O'Donovan and Partners Limited* 100%
- Keegans Limited* 100%
- Kendall Kingscott Limited 100%
- Kiely McCarthy Consulting Engineers Limited 100%
- Kirton Water Treatment Services Limited 100%
- KMGP Limited 100%
- Knockridge Investments Limited* 100%
- Larsen Water Management Ire Limited 100%
- Larsen Water Management Ltd 100%
- Leap Environmental Limited 100%
- MG Scaffolding (Oxford) Limited 100%
- Milestone Communications Limited 100%
- Minerex Environmental Limited 100%
- MSS Consulting Limited* 100%
- MSS Environmental Limited* 100%
- MSS Facilities Services Ltd* 100%
- MSS Group Limited 100%
- MSS Water Limited* 100%
- MWH Constructors Limited* 100%
- MWH Farrer Limited* 100%
- MWH Limited* 100%
- MWH Treatment Limited* 100%
- MWH UK Acquisitions Limited 100%
- Nature Positive Limited* 100%
- N-Able Holdings Ltd 100%
- N-Able Property Services Ltd* 100%
- Nicholas O'Dwyer & Company Limited* 100%
- Nicholas O'Dwyer Design & Development Limited* 100%
- Nicholas O'Dwyer Limited* 100%
- Nicholas O'Dwyer Limited 100%
- Non Entry Systems Limited 100%
- Non Destructive Testing Services Limited 100%
- Optimus Plus (Aberdeen) Limited* 100%
- Optisol Services Ltd 100%
- PA Group (UK) Limited 100%
- PB Drilling Limited* 100%
- PD & MS (Dundee) Limited* 100%
- PD & MS Energy (Aberdeen) Limited* 100%
- PD & MS Energy (Azerbaijan) LLC* 100%
- PD&MS Holdings Limited* 100%
- Pegasys Limited 100%
- Pegasys Global Consulting Proprietary Limited* 100%
- Pegasys International Holdings Proprietary Limited* 100%
- Pegasys Proprietary Limited* 75%
- Pegasys Strategy and Development Proprietary Limited* 49%
- Pelling Limited 100%
- Pellings LLP* 100%
- Pensar Building Pty Ltd* 100%
- Pensar Commercial Pty Ltd* 100%
- Pensar Construction Group Pty Ltd* 100%
- Pensar Project Infrastructure Pty Ltd* 100%
- Pensar Structures Pty Ltd* 100%
- Pensar Utilities Pty Ltd* 100%
- Pensar Water Pty Ltd* 100%
- Pharos Field Engineering Services Limited 100%
- Pharos Generator Services Limited 100%
- Prizebreak Limited 100%
- Proeon Systems Limited 100%
- Project Ires Bidco Limited* 100%
- Project Ires Topco Limited 100%
- Project Milner Limited 100%
- Projence Pty Ltd* 100%
- Quality Solutions International Limited* 68%
- Quantum Geotechnic Limited* 100%
- R.J.T Excavations Limited 100%
- Remedx Limited 100%
- RGM Environment Proprietary Limited* 56%
- Richard Allitt Associates Limited 100%
- Richard Irvin FM Limited 100%
- ROCP Limited 100%
- RSK (Ireland) Limited 100%
- RSK Acoustics Limited 100%
- RSK ADAS Europe (Ireland) Limited* 100%
- RSK ADAS Limited 100%
- RSK Alenco GmbH 100%
- RSK Biocensus Limited 100%
- RSK Boden + Wasser GmbH 100%
- RSK CFSE Pte. Ltd. (formerly RSK Centre for Sustainability Excellence PTE LTD) 100%
- RSK Cevre Hizmetleri Anonim Sirketi 100%
- RSK Dominican Republic S.R.L 100%
- RSK Energy BV* 56.7%
- RSK Environment (East Africa) Limited 100%
- RSK Environment (Ireland) Limited 100%
- RSK Environment (Isle of Man) Limited 100%
- RSK Environment (Kenya) Ltd 100%
- RSK Environment (Tanzania) Limited* 80%
- RSK Environment (Uganda) Limited 100%
- RSK Environment Australia PTY Ltd 100%
- RSK Environnement Holding SAS 100%
- RSK Environment Italia SRL 83%
- RSK Environnement SAS 100%
- RSK Environment SHPK* 90%
- RSK Environment Switzerland GMBH 100%
- RSK Environment WLL 49%
- RSK Environmental LLC SPC 100%
- RSK Falkland Islands Limited 90%
- RSK NOD Pty Ltd 100%
- RSK Hi-Line Limited 100%
- RSK India Engineering Centre Private Limited 88%
- RSK Integrated Waste Solutions Limited 100%
- RSK Investments Limited 100%
- RSK Land and Development Engineering Limited 85%
- RSK Nature Repair Limited 51%
- RSK Netherlands (Eerland Milieutechniek Nederland) BV 51%
- RSK New Zealand Limited 68%
- RSK Orbital Limited 100%
- RSK Polska Sp. Z.O.O 100%
- RSK Project Services Limited 100%
- RSK Radiological Limited 100%
- RSK Raw Limited 100%
- RSK Soluciones Ambientales, S.L. 100%
- RSK Stats Environment Health and Safety Limited 100%
- RSK Stats Geoconsult Limited 100%
- RSK Stats Limited 1 100%
- RSK Utility Consulting Limited* 100%
- RSKW Ltd 100%
- Salix River and Wetland Services Limited 100%
- Salix Australia Pty Ltd* 80%
- SES Strategic Limited* 100%
- Silcock Leedham Consulting Engineers Limited* 100%
- Silcock Leedham Group Ltd 100%
- Singleton Clamp & Partners Limited 100%
- SJA Construction Services Limited* 100%
- SJA Construction Services PTE. Ltd* 100%
- SJA Construction Services Pty Limited* 100%
- SkyVision International Limited* 100%
- SLCE Project Management Services LLC* 100%
- Smith & Kennedy Architects Limited 100%
- Soilution BV* 51%
- Sonic Drilling & Piling Planthire Limited 100%
- Southern Ecological Solutions Limited 100%
- Spencer Quantum Limited 100%
- Stephenson Halliday Limited 100%
- Streetwise UK Management Limited 100%
- Structural Soils Limited 100%
- Sustainable Aquafarms Limited 100%
- Synergie Environ Limited* 100%
- Tarpave Limited 75%
- TBF Scaffolding Ltd 100%
- TBF Traffic Ltd 100%
- Technik Ground Solutions Limited 100%
- Terraffix Soil Solutions Ltd* 100%
- The Scan Station Limited* 60%
- The Woodhouse Partnership Limited 100%
- The Woodhouse Partnership North America Ltd* 100%
- Travis Baker Limited 100%
- Treefellers Limited 100%
- Triune Investments Pty Ltd* 70%
- Twig Trading Limited* 100%
- TWPL Consulting Services LTDA* 90%
- Up And Under (Specialist Contracts) Ltd* 100%
- Up And Under Group Limited 100%
- Up And Under Limited 100%
- Virtus Energy Limited 51%
- W.G.M (Engineering) Limited 100%
- Waldrams Limited 100%
- Water Research Centre Limited 100%
- Water Research Centre SPC* 100%
- Watertrain Limited 100%
- We are Brandnew Ltd 51%
- Windtechs Ltd* 100%
- Wyse Group Limited 100%
- WysePower B.V* 100%
- Wysepower Limited* 100%
- Zero Energy Design Ltd* 100%
Significant events
- “Financial period 2025 saw significant developments in our capital structure arrangement as we looked to secure the funding required to execute our 2030 Global Strategy, including the continuation of our buy and build acquisition strategy. In September 2024, we completed a preferred equity raise, securing £520 million to support RSK Group's ongoing growth and strengthen our balance sheet.”
- “Alongside the preferred equity raise, the Group secured an incremental £300 million debt facility with Ares, bringing the total available debt provided by Ares to £1.4 billion.”
- “In March 2025, this was further strengthened as we entered into a new £100 million incremental revolving credit facility with a consortium of banks (ING Bank NV, JPMorgan Chase Bank NA and UBS AG) and, after financial year end, in June 2025, increased the facility by £25 million with Clydesdale Bank PLC, trading as Virgin Money, joining the bank consortium.”
- “During the reporting period we transferred the entire issued share capital of two companies from the interim holding companies to RSK Environment Limited. The trade and assets of Project Milner Limited were also hived into RSK Environment Limited on 6 April 2025. RSK Environment Limited converted several loans to subsidiary's into shares during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
50 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EVANS, Sally | Secretary | 2019-08-09 | — | — |
| ANCHOR, David | Director | 2014-08-26 | Sep 1971 | British |
| BAILEY, Jonathan David | Director | 2015-10-26 | Aug 1973 | British |
| BEESLEY, Darren Paul | Director | 2023-08-16 | Jan 1974 | British |
| BELL, Alexander John | Director | 2019-11-12 | Jan 1978 | British |
| BENDELL, Rachel Susannah Jane | Director | 2020-03-01 | Jan 1978 | British |
| BOARD, Nigel Paul | Director | 2002-01-01 | Apr 1963 | British |
| BOULTER, Simon | Director | 2022-12-15 | May 1981 | British |
| CARTER, Richard Nicholas, Dr | Director | 2021-06-03 | Jan 1952 | British |
| CHARNOCK, Garry | Director | 2005-12-15 | Mar 1954 | British |
| COLLIE, Fergus Anderson | Director | 2012-04-01 | Dec 1952 | British |
| COOPER, Katrina Maria | Director | 2006-12-15 | Mar 1962 | British |
| CROFTS, David Benjamin, Dr | Director | 2016-05-25 | Jan 1973 | British |
| DOMENEY, Robin Alistair | Director | 2012-11-14 | Aug 1970 | British |
| FRAIN, Christopher Mark | Director | 2016-01-04 | Apr 1971 | British |
| GAMBLE, Sean Alasdair Mcdonald | Director | 2012-09-01 | Dec 1961 | British |
| GOODACRE, Ian Robert, Dr | Director | 2012-09-01 | May 1972 | British |
| GROSSEY, Timothy | Director | 2016-04-21 | Apr 1977 | British |
| HARMER, Sarah Madeleine | Director | 2012-04-01 | Mar 1974 | British |
| HENMAN, Tom | Director | 2017-01-27 | Jan 1971 | British |
| HERLIHY, Francis | Director | 2025-04-01 | Jan 1966 | British |
| HOGBEN, Wendy Patricia | Director | 2008-04-01 | Apr 1969 | British |
| HOLDING, Timothy | Director | 2018-01-02 | Jul 1973 | British |
| HUTCHINSON, Neil | Director | 2016-06-01 | Aug 1975 | British |
| KEEN, Haydn | Director | 2016-08-01 | Feb 1971 | British |
| KENNEDY, Corinne Patricia | Director | 2023-08-16 | Apr 1976 | British |
| KIRK, Stephen John | Director | 2019-11-12 | Sep 1963 | British |
| KNIGHTON, Claire Ashley | Director | 2021-06-03 | Nov 1973 | British |
| LEACH, Jeremy | Director | 2023-08-16 | Sep 1984 | British |
| MARKWICK, Andrew Paul | Director | 2025-11-07 | Apr 1980 | English |
| MASON, Michael William | Director | 1995-05-01 | Oct 1964 | British |
| MOGFORD, Sarah Anne Louise | Director | 2012-04-01 | Aug 1971 | British |
| PERCIVAL, Warren Lee | Director | 2013-05-13 | Jul 1980 | British |
| ROBINSON-MOLTKE, Victoria | Director | 2021-09-30 | Feb 1983 | British |
| RYDER, Alasdair Alan | Director | 1989-03-22 | Sep 1961 | British |
| SELVES, Nicolas William | Director | 2012-04-01 | Sep 1949 | British |
| SHARP, Duncan Lindsey | Director | 2023-08-16 | Oct 1976 | British |
| SMYTH, Mary Ann Elizabeth, Dr | Director | 1994-03-25 | Mar 1962 | British |
| STEWARD, Mark | Director | 2013-01-03 | Nov 1967 | British |
| STRUDWICK, Ian Harry | Director | 1996-02-22 | Feb 1969 | British |
| THOMAS, Lucy | Director | 2012-09-01 | Jun 1976 | British |
| TUCKWELL, George William, Dr | Director | 2012-04-01 | Oct 1973 | British |
| WATSON, David | Director | 2011-11-01 | Nov 1965 | British |
| WHITE, Duncan Ian | Director | 2019-11-12 | Feb 1977 | British |
| WILLIAMS, Shon Gwyn Owen | Director | 2012-04-01 | May 1962 | British |
| WILSON, Ian Michael | Director | 2023-08-16 | Feb 1967 | British |
| WILSON, Jennefer Alison | Director | 1998-07-01 | Mar 1955 | British |
| WITHERINGTON, Peter John | Director | 2002-02-06 | May 1951 | British |
| YOUNG, Carolyn Jane, Dr | Director | 2008-01-14 | Jan 1967 | British |
| YOUNG, Gary Donald | Director | 2023-01-24 | Sep 1961 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Steven | Secretary | 2009-01-19 | 2019-08-09 |
| RYDER, Alasdair Alan, Dr | Secretary | 2003-01-14 | 2009-01-19 |
| RYDER, Sheila Caroline, Dr. | Secretary | 1999-02-22 | 2003-01-14 |
| STRONACHS | Corporate Nominee Secretary | 1989-01-11 | 1999-02-22 |
| ADAMS, Roger Charles | Director | 2017-12-21 | 2024-11-07 |
| AUSTIN, Nigel Brian | Director | 2014-01-13 | 2024-03-19 |
| BOULTER, Ann | Director | 2012-04-01 | 2018-10-08 |
| BOULTER, Simon | Director | 2016-10-25 | 2020-03-09 |
| BROWN, David Andrew | Director | 2006-05-15 | 2007-08-10 |
| CLARK, Jon | Director | 2012-04-01 | 2014-09-30 |
| CLEWES, William Desmond | Director | 2012-09-01 | 2014-10-31 |
| DITCHFIELD, Ian | Director | 2018-02-06 | 2025-01-31 |
| DRAPER, Abigail Sarah | Director | 2018-03-12 | 2025-03-31 |
| DUNCAN, Colin | Director | 1996-02-22 | 1997-08-08 |
| FOX, Melissa Gayle | Director | 2013-09-27 | 2025-12-31 |
| GRAFTON, Andrew | Director | 2012-04-01 | 2016-04-18 |
| HILSDON, Mark | Director | 2016-09-27 | 2019-09-27 |
| JAQUES, Robert Michael | Director | 1997-09-03 | 2016-04-01 |
| JONES, Gareth Thomas | Director | 2012-04-01 | 2022-02-28 |
| JONES, John Roger | Director | 2006-01-13 | 2015-12-08 |
| KEMP, Anne | Director | — | 1996-01-04 |
| KENWORTHY, John Bernard | Director | 1990-01-05 | 1994-03-30 |
| LEDNOR, Martin Charles | Director | 1994-04-01 | 1996-01-08 |
| LEWIS, Brian | Director | 2012-05-01 | 2026-03-31 |
| MARSH, Adrian Harris | Director | 2012-04-01 | 2023-11-02 |
| MCGUICKEN, Gary James | Director | 2012-04-01 | 2024-02-28 |
| PARKINSON, Philip Graham | Director | 1996-12-07 | 2010-10-30 |
| PETERSEN, Robert | Director | 2002-02-06 | 2003-06-20 |
| PETTITT, Stephen | Director | 2016-08-01 | 2024-03-19 |
| PRESCOTT, Neal James | Director | 2018-01-17 | 2024-03-31 |
| PRESCOTT, Neal James | Director | 2012-05-31 | 2013-05-10 |
| ROBERTSON, James Matheson | Nominee Director | 1989-01-11 | 1989-03-22 |
| SIMS, Ian, Dr | Director | 2012-04-01 | 2024-02-15 |
| SLJIVIC, Susan | Director | 1990-01-05 | 2020-03-31 |
| STEARNS, Paul Stephen | Director | 2012-04-01 | 2013-05-31 |
| SWAN, Dorothy Janet, Dr | Director | 2002-12-24 | 2022-03-01 |
| TAYLOR, David Iain | Director | 1998-07-06 | 2026-03-31 |
| TIBBLE, Sophie | Director | 2003-01-01 | 2005-12-31 |
| UPTON, Paul Stewart, Dr | Director | 2015-12-04 | 2025-08-05 |
| VIOLA, Claudio | Director | 2002-11-26 | 2006-12-19 |
| WEBER, Robert Charles | Director | 2003-03-03 | 2006-12-19 |
| WELLS, Roger Murray | Director | 1996-03-31 | 1999-06-22 |
| WHIPP, Peter Frederick | Director | 2016-09-12 | 2025-12-24 |
| WILSON, Jenny Ann | Director | 2018-06-01 | 2018-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ares Management Ltd | Corporate entity | Appoints directors, significant-influence-or-control-as-firm | 2019-01-04 | Ceased 2019-01-04 |
| Rsk Group L:Imited | Corporate entity | Shares 75–100% | 2018-11-02 | Ceased 2018-11-03 |
| Ares Management Limited | Corporate entity | Shares 75–100% | 2018-10-25 | Active |
| Rsk Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-06-01 | Ceased 2018-11-02 |
| U.S Bank Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-02 |
| Rsk Group Limited | Corporate entity | Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 488 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-15 | CH01 | officers | Change person director company with change date | |
| 2026-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | SH01 | capital | Capital allotment shares | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-22 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-11 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-12-11 | MR04 | mortgage | Mortgage satisfy charge part | |
| 2025-12-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-01 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-16 | CH01 | officers | Change person director company with change date | |
| 2025-09-04 | ANNOTATION | miscellaneous | Legacy | |
| 2025-09-04 | ANNOTATION | miscellaneous | Legacy | |
| 2025-09-02 | CH01 | officers | Change person director company with change date | |
| 2025-08-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 5
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
Accounts are PDF-filed; numeric extraction for this
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Companies House filing for the underlying figures.