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Home > England & Wales Companies > SOUTHAMPTON ASSET MANAGEMENT LIMITED
Company Information for

SOUTHAMPTON ASSET MANAGEMENT LIMITED

FINANCE DEPARTMENT BUILDING 37, UNIVERSITY OF SOUTHAMPTON, SOUTHAMPTON, HAMPSHIRE, SO17 1BJ,
Company Registration Number
04367489
Private Limited Company
Active

Company Overview

About Southampton Asset Management Ltd
SOUTHAMPTON ASSET MANAGEMENT LIMITED was founded on 2002-02-05 and has its registered office in Southampton. The organisation's status is listed as "Active". Southampton Asset Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTHAMPTON ASSET MANAGEMENT LIMITED
 
Legal Registered Office
FINANCE DEPARTMENT BUILDING 37
UNIVERSITY OF SOUTHAMPTON
SOUTHAMPTON
HAMPSHIRE
SO17 1BJ
Other companies in SO17
 
Filing Information
Company Number 04367489
Company ID Number 04367489
Date formed 2002-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 01:30:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTHAMPTON ASSET MANAGEMENT LIMITED
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Companies with same name SOUTHAMPTON ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as SOUTHAMPTON ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTHAMPTON ASSET MANAGEMENT SERVICES, LLC ONE RIVER PLACE #2708 New York NEW YORK NY 10036 Active Company formed on the 2004-07-28

Company Officers of SOUTHAMPTON ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE BAKER
 Company Secretary 2010-09-30
IAN DEREK DUNN
 Director 2017-02-24
SARAH CATHERINE POOK
 Director 2015-07-06
DONALD LLOYD SPALINGER
 Director 2011-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH PETTS
 Director 2014-05-02 2016-01-31
DONALD NUTBEAM
 Director 2010-07-06 2015-09-30
MALCOLM JAMES ACE
 Director 2008-06-17 2014-05-02
PHILIP NIGEL BARTLETT
 Director 2002-09-10 2014-03-17
RICHARD JAMES MARSDEN
 Director 2005-01-14 2014-03-17
RICHARD OREFFO
 Director 2008-06-26 2014-03-17
DAVID NEIL PAYNE
 Director 2004-10-14 2014-03-17
GRAEME PURDY
 Director 2008-06-17 2014-03-17
SIMON MARK SPEARING
 Director 2008-06-26 2014-03-17
ANTHONY RAVEN
 Director 2002-03-19 2014-01-27
PHILIP ARTHUR NELSON
 Director 2005-10-13 2013-12-31
JACK BYRON BOYER
 Director 2004-06-10 2013-07-04
PIERRE BRAIS
 Director 2008-06-17 2013-07-04
RICHARD JOHN DAVIES
 Director 2002-05-10 2011-07-06
GORDON JOHN RANDELL
 Company Secretary 2010-01-05 2010-09-30
KATIE EMMA PAYNE
 Company Secretary 2009-03-09 2010-01-05
JOHN STEPHEN FOX
 Director 2002-05-10 2009-11-19
JULIETTE BAKER
 Company Secretary 2008-06-17 2009-03-09
DERRICK CHARLES MURRAY
 Company Secretary 2007-08-31 2008-06-17
JOHN REGINALD BROOKS
 Company Secretary 2002-03-20 2007-08-31
DAVID ROBERT NORWOOD
 Director 2004-03-15 2007-07-18
STEPHEN TOWNLEY HOLGATE
 Director 2004-10-14 2007-04-17
PAUL JAMES CURRAN
 Director 2004-10-14 2005-07-31
ROGER SELWYN JAMES BRIGGS
 Director 2002-09-10 2004-10-14
JOSEPH KENNETH HAMMOND
 Director 2002-09-10 2004-10-14
PETER JOHN GREGSON
 Director 2002-09-10 2004-05-17
BRUCE GORDON SMITH
 Director 2002-05-10 2003-09-16
JOHN WHITAKER FAIRCLOUGH
 Director 2002-05-10 2003-06-16
MASONS SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-02-05 2002-03-19
MASONS NOMINEES LIMITED
 Director 2002-02-05 2002-03-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-05 2002-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DEREK DUNN UNITED KINGDOM ANTARCTIC HERITAGE TRUST Director 2018-01-23 CURRENT 2015-02-05 Active
IAN DEREK DUNN UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED Director 2017-02-27 CURRENT 1988-12-30 Active
IAN DEREK DUNN SOUTHAMPTON INNOVATIONS LIMITED Director 2017-02-24 CURRENT 1991-03-25 Active - Proposal to Strike off
IAN DEREK DUNN THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE Director 2016-11-11 CURRENT 1914-12-18 Active
SARAH CATHERINE POOK THEO RYE NAVAL ARCHITECTURE LTD Director 2016-09-15 CURRENT 2014-03-21 Dissolved 2018-03-27
SARAH CATHERINE POOK PHOTONIC INNOVATIONS LIMITED Director 2016-01-14 CURRENT 1996-01-24 Dissolved 2017-08-15
SARAH CATHERINE POOK UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED Director 2015-07-31 CURRENT 1988-12-30 Active
SARAH CATHERINE POOK SOUTHAMPTON INNOVATIONS LIMITED Director 2015-07-06 CURRENT 1991-03-25 Active - Proposal to Strike off
SARAH CATHERINE POOK THE UNIVERSITY OF SOUTHAMPTON CONSULTING LIMITED Director 2015-02-23 CURRENT 2005-04-27 Dissolved 2017-05-23
SARAH CATHERINE POOK IT INNOVATION CENTRE LIMITED Director 2014-07-15 CURRENT 1991-06-07 Active
SARAH CATHERINE POOK IT INNOVATION LIMITED Director 2014-07-15 CURRENT 1999-03-25 Active
DONALD LLOYD SPALINGER Z21 LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active
DONALD LLOYD SPALINGER IT INNOVATION CENTRE LIMITED Director 2016-04-14 CURRENT 1991-06-07 Active
DONALD LLOYD SPALINGER IT INNOVATION LIMITED Director 2016-04-14 CURRENT 1999-03-25 Active
DONALD LLOYD SPALINGER PHOTONIC INNOVATIONS LIMITED Director 2016-01-14 CURRENT 1996-01-24 Dissolved 2017-08-15
DONALD LLOYD SPALINGER SOUTHAMPTON INNOVATIONS LIMITED Director 2012-03-29 CURRENT 1991-03-25 Active - Proposal to Strike off
DONALD LLOYD SPALINGER SOLENT SYNERGY LIMITED Director 2012-03-20 CURRENT 2005-12-01 Dissolved 2014-06-18
DONALD LLOYD SPALINGER ECS PARTNERS LIMITED Director 2011-07-11 CURRENT 2003-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07DIRECTOR APPOINTED MISS TAMSIN GAIL DICKINSON
2024-02-27APPOINTMENT TERMINATED, DIRECTOR JULIE MARIE FIELDER
2023-02-07FULL ACCOUNTS MADE UP TO 31/07/22
2023-01-23DIRECTOR APPOINTED MRS JULIE MARIE FIELDER
2023-01-23Withdrawal of a person with significant control statement on 2023-01-23
2023-01-23Notification of University of Southampton as a person with significant control on 2023-01-16
2023-01-23CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-16APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE POOK
2023-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CATHERINE POOK
2022-05-16SH03Purchase of own shares
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-09SH06Cancellation of shares. Statement of capital on 2022-04-27 GBP 80
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-01-14CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-26MEM/ARTSARTICLES OF ASSOCIATION
2021-01-26RES12Resolution of varying share rights or name
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-06-23AP01DIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DEREK DUNN
2019-12-05AP01DIRECTOR APPOINTED MRS DIANA FELICITY GALPIN
2019-06-14CH01Director's details changed for Ms Sarah Catherine Pook on 2019-06-07
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LLOYD SPALINGER
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-11PSC08Notification of a person with significant control statement
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2019-01-11PSC07CESSATION OF UNIVERSITY OF SOUTHAMTON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2018-01-18AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-03-20AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-03AP01DIRECTOR APPOINTED MR IAN DEREK DUNN
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PETTS
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DONALD NUTBEAM
2015-07-20AP01DIRECTOR APPOINTED MS SARAH CATHERINE POOK
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0125/01/15 ANNUAL RETURN FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ACE
2014-06-16AP01DIRECTOR APPOINTED PROFESSOR JUDITH PETTS
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OREFFO
2014-03-25AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL SQUIBB
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SPEARING
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PURDY
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSDEN
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTLETT
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-31AR0125/01/14 FULL LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAVEN
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JACK BOYER
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE BRAIS
2013-03-08AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-14AR0125/01/13 FULL LIST
2012-02-24AR0125/01/12 FULL LIST
2012-01-10AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-03-21AP01DIRECTOR APPOINTED MR DONALD LLOYD SPALINGER
2011-02-01AR0125/01/11 FULL LIST
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-10-15AP01DIRECTOR APPOINTED MR DONALD NUTBEAM
2010-10-01AP03SECRETARY APPOINTED MRS JULIETTE BAKER
2010-10-01TM02APPOINTMENT TERMINATED, SECRETARY GORDON RANDELL
2010-03-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-01AR0125/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON MARK SPEARING / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NEIL PAYNE / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD OREFFO / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MARSDEN / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DAVIES / 22/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE BRAIS / 22/02/2010
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOX
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WALKER
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAKEHAM
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PHILIP ARTHUR NELSON / 01/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES ACE / 01/01/2010
2010-01-13AP03SECRETARY APPOINTED MR GORDON JOHN RANDELL
2010-01-13TM02APPOINTMENT TERMINATED, SECRETARY KATIE PAYNE
2009-03-11288aSECRETARY APPOINTED MISS KATIE EMMA PAYNE
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY JULIETTE BAKER
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-03-03363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM CENTRE FOR ENTERPRISE & INNOVATION BUILDING 27 THE UNIVERSITY HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1BJ
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-01-27288aDIRECTOR APPOINTED PROFESSOR RICHARD OREFFO
2009-01-26288aDIRECTOR APPOINTED PROFESSOR SIMON MARK SPEARING
2008-09-04288aDIRECTOR APPOINTED GRAEME PURDY
2008-09-04288aDIRECTOR APPOINTED PIERRE BRAIS
2008-09-02363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED MALCOLM JAMES ACE
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY DERRICK MURRAY
2008-08-01288aSECRETARY APPOINTED MRS JULIETTE MICAELA BAKER
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-02-26353LOCATION OF REGISTER OF MEMBERS
2007-10-04288bSECRETARY RESIGNED
2007-10-04288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOUTHAMPTON ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTHAMPTON ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTHAMPTON ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SOUTHAMPTON ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHAMPTON ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of SOUTHAMPTON ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTHAMPTON ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SOUTHAMPTON ASSET MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SOUTHAMPTON ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTHAMPTON ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTHAMPTON ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO17 1BJ