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Rsk Adas Limited

10486936

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 18/11/2016

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

74901
Environmental consulting activities

Officers

Dr Alasdair Alan Ryder

director · Since 18/11/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 47 other boards

Mr Ian Harry Strudwick

director · Since 18/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Mr Daniel Thomas

director · Since 01/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Mrs Jacalyn Evans

director · Since 22/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Samuel John Lowe

director · Since 06/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Mr Elliott Samuel Hodges

director · Since 04/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 36 other boards

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 25/10/2023

Former PSCs

R.W. Management (Holdings) Ltd

Ceased 25/10/2023

Rsk Group Plc

Ceased 11/11/2017

Charges3 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 14/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES (AS DEFINED IN

Created 06/08/2021Registered 13/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 28/10/2019Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 24/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 25/05/2018Registered 01/06/2018Satisfied 05/02/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/08/2017Registered 31/08/2017Satisfied 05/02/2019
Charge
outstanding

THE SECRETARY OF STATE FOR ENVIRONMENT FOOD AND RURAL AFFAIRS

Created 16/05/2017Registered 19/05/2017
Charge
satisfied

U.S BANK TRUSTEES LIMITED

Created 19/12/2016Registered 21/12/2016Satisfied 05/02/2019
Charge
satisfied

U.S BANK TRUSTEES LIMITED

Created 19/12/2016Registered 21/12/2016Satisfied 05/02/2019