RISIO GROUP LTD
Executive Summary
Risio Group Ltd operates as a small, specialized holding company within the sustainable packaging sector, maintaining a stable equity position and compliance with UK corporate governance standards. Its financial profile aligns with industry norms for holding entities, exhibiting minimal operational activity and focus on investment management. While positioned in a niche market with growth potential tied to sustainability trends, the company’s limited scale and transparency pose challenges in benchmarking competitive strength against larger holding firms.
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| Date | Description |
|---|---|
| 21/10/2521 October 2025 New | Confirmation statement made on 2025-10-14 with updates |
| 22/08/2522 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Notification of Eu Holdings Ltd as a person with significant control on 2025-04-04 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 09/05/259 May 2025 | Cessation of John Charles Steven as a person with significant control on 2025-04-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/10/2327 October 2023 | Change of details for Mr John Charles Steven as a person with significant control on 2023-10-14 |
| 27/10/2327 October 2023 | Change of details for Mr Gavin Keith Steven as a person with significant control on 2023-10-14 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 27/10/2327 October 2023 | Change of details for Mr Richard Steven as a person with significant control on 2023-10-14 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of John Charles Steven as a director on 2023-01-01 |
| 04/01/234 January 2023 | Appointment of Mr Ian Paynter as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 17/05/2217 May 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Notification of John Charles Steven as a person with significant control on 2021-01-25 |
| 17/12/2117 December 2021 | Notification of Gavin Keith Steven as a person with significant control on 2021-01-25 |
| 17/12/2117 December 2021 | Change of details for Mr Richard Steven as a person with significant control on 2021-01-25 |
| 17/12/2117 December 2021 | Appointment of Mr John Charles Steven as a director on 2021-02-01 |
| 17/12/2117 December 2021 | Second filing for the appointment of Mr Gavin Keith Steven as a director |
| 17/12/2117 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-01-25 |
| 17/12/2117 December 2021 | Appointment of Mr Gavin Keith Steven as a director on 2021-02-01 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-14 with updates |
| 15/02/2115 February 2021 | ADOPT ARTICLES 27/01/2021 |
| 15/02/2115 February 2021 | ARTICLES OF ASSOCIATION |
| 09/02/219 February 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/218 February 2021 | 25/01/21 STATEMENT OF CAPITAL GBP 381000 |
| 08/02/218 February 2021 | Statement of capital following an allotment of shares on 2021-01-25 |
| 09/11/209 November 2020 | CHANGE OF NAME 21/10/2020 |
| 09/11/209 November 2020 | COMPANY NAME CHANGED RISIO GROUP 2 LTD CERTIFICATE ISSUED ON 09/11/20 |
| 15/10/2015 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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