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Contact State Limited

11897024

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ
Incorporated 21/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Amanda Nevins

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 57

Mr Steven Rafferty

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 54

Keystone Law

secretary · Since 20/04/2026

Persons with Significant Control

Activeprospect, Inc.

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

5900, Balcones Drive, Austin

Reg: 7896123 · Delaware · Corporation

Notified 31/12/2025

Activeprospect Inc

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

5900 (Suite 100), Balcones Drive, Austin, 78731

Reg: 7896123 · Delaware · Corporation

Notified 31/12/2025

Former PSCs

Mr Alain Desmier

Ceased 27/08/2021

Mr Michael John Laming

Ceased 27/08/2021

Verisk Holdco, Llc

Ceased 29/01/2023

V Acquisition Limited

Ceased 31/12/2025