AVALON RISK SOLUTIONS LIMITED
Company number 10905623 · Monitor this company
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Shareholders' funds
£9,163
Balance sheet as at 2025-08-31
What it does
The principal activity of the company during the year under review was compliance and risk consultancy.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-08-08
- Employees
- 1 (2025 accounts)
- Registered office
- The Waldron Partnership Ltd, 30 Circus Mews, Bath, England, BA1 2PW
- Postcode
- BA1 2PW
- Capital
- 100 GBP
- Accounts category
- Total Exemption Full
Accounts
- Last made up to
- 2025-08-31
- Next due by
- 2027-05-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2026-08-07
- Next due by
- 2027-08-21
Nature of business (SIC)
- 70229 Management consultancy activities other than financial management
Officers 2 current
Data protection registration
Registered with the ICO as a data protection fee payer — ZA783702 (Tier 1), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- avalonrisksolutions.com
Specialist AML consultancy - we can provide a wide range of Anti-Money Laundering (AML) / Counter-Terrorist Financing (CTF) compliance solutions.
Previous company names
| Name | Date changed |
|---|---|
| GAMBLING COMPLIANCE & RISK CONSULTANTS LTD. | 2020-09-02 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 185 GLOUCESTER AVENUE, CHELMSFORD, ESSEX, CM2 9DX, ENGLAND | 2020-09-24 |
| THE BERRIES 1 RUNSELL LANE, LITTLE BADDOW, CHELMSFORD, CM3 4NY, UNITED KINGDOM | 2018-10-27 |
Competitors Bath
This company ranks 521 among management consultancy activities other than financial management in Bath.
The class of 2017
29%
of the 25,599 companies in this sector incorporated in 2017 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.