FORENSIC RISK ALLIANCE LIMITED

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Legal registered address
3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN Copied!
Company number
03895636 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
16 December 1999
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 8 March 2025

Next statement due by 22 March 2026

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Nature of business (SIC)

96090 - Other service activities not elsewhere classified

Previous company names

NameDate previous name changed
FORENSIC RISK ALLIANCE & CO. LIMITED20 July 2000

Latest company documents
DateDescription
14/08/2514 August 2025 NewRegistration of charge 038956360005, created on 2025-08-13

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08/04/258 April 2025 Registration of charge 038956360004, created on 2025-04-07

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19/03/2519 March 2025 Confirmation statement made on 2025-03-08 with no updates

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25/09/2425 September 2024 Full accounts made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-08 with no updates

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