Company Active LTD

Company profile

Proaktive Risk Management Limited

UK company 04812139, incorporated on 26 June 2003.

Proaktive Risk Management Limited is a UK company with status Active founded in 2003 based in London.

Company number

04812139

Incorporated

26 Jun 2003

Companies House status

Active

Company identity

Founded / incorporated

26 June 2003

Company number 04812139

Verify at Companies House

Legal name

CLEAR RISK MANAGEMENT LIMITED

Company type

Private Limited Company

Region

London

Registered address

1 GREAT TOWER STREET

LONDON

ENGLAND

EC3R 5AA

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller

1

Company Active LTD

Proaktive Risk Management Limited

CRN 04812139

2

Direct controller Active LTD

Proaktive Risk Group Limited

CRN 03059472

3

Intermediate controller Active LTD

Proaktive Holdings Limited

CRN 10842182

4

Intermediate controller Active LTD

Clear Group (Holdings) Limited

CRN 04519291

5

Intermediate controller Active LTD

Clear Investments (UK) Limited

CRN 05294390

6

Intermediate controller Active LTD

Central Bidco Ltd

CRN 14186687

7

Intermediate controller Active LTD

Central Midco Ltd

CRN 14186772

8

Ultimate controller Active LTD

Central Holdco Ltd

CRN 14186680

Company events

Reference milestones and recent Companies House filing stream events.

11 events

29 Jul

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

20 Aug

2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzUzOTk4MDI5N2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:59

20 Aug

2026

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzUzOTk3ODczM2FkaXF6a2N4 | Paper/PDF filed

Published 24 Aug 2026 22:46

31 Jul

2026

Accounts due

Accounts Due

Next accounts due date

29 Jul

2026

Legacy

Other

GUARANTEE2 | Transaction MzUzNTczODE1M2FkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:49

29 Jul

2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTczODQ3MGFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:42

29 Jul

2026

Legacy

Other

AGREEMENT2 | Transaction MzUzNTczODA3MmFkaXF6a2N4 | Paper/PDF filed

Published 30 Jul 2026 23:42

15 Jul

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyOTg3ODQ4NmFkaXF6a2N4

Published 01 Jul 2026 15:46

31 Oct

2024

Accounts filed

Accounts

Last accounts made up date

26 Jun

2003

Incorporated

Inception

Company registered at Companies House