ALQUITY INVESTMENT MANAGEMENT LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Alquity Investment Management Ltd

ALQUITY INVESTMENT MANAGEMENT LIMITED was founded on 2006-12-06 and has its registered office in London. The organisation's status is listed as "Active". Alquity Investment Management Limited is a Private Limited Company registered in ENGLAND 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

ALQUITY INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

AUDREY HOUSE
ELY PLACE
LONDON
EC1N 6SN
Other companies in WC2B

Previous Names

SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED

23/10/2009

Filing Information

Company Number		06020476
Company ID Number		06020476
Date formed		2006-12-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB911853432

Last Datalog update:	2024-07-05 13:24:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALQUITY INVESTMENT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EPIC ADMINISTRATION LIMITED EPIC TAXATION SERVICES LIMITED

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Company Officers of ALQUITY INVESTMENT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
SURESHBHAI MISTRY	Director	2012-09-11
PAUL HOWARD ROBINSON	Director	2010-01-04
CHRISTOPHER SOUHEIL WEHBE	Director	2017-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON DAVID BROWN	Director	2015-03-13	2017-02-28
MICHAEL STURROCK WARREN	Director	2014-01-30	2015-09-01
CHRISTOPHER SOUHEIL WEHBE	Director	2012-02-29	2015-03-12
CLIVE ATKINSON	Company Secretary	2013-05-16	2014-08-29
GIANLUIGI SAGRAMOSO	Director	2010-06-02	2014-03-03
JOHN DEVINE	Director	2012-04-03	2014-01-30
MANISH MEHRA	Company Secretary	2012-04-19	2013-05-16
MARK DAVID POLLARD	Director	2013-04-22	2013-04-26
DAVID MCILROY	Director	2010-12-30	2012-04-20
ROBERT DAVID BELL	Company Secretary	2009-07-20	2012-04-19
ROBERT DAVID BELL	Director	2009-07-20	2012-04-19
SIMON MALCOLM SMITH	Director	2009-07-20	2012-04-19
PAUL RICHARD FREER	Director	2009-06-01	2011-09-16
CRAIG JONATHAN WILLSMER	Company Secretary	2009-02-20	2009-07-20
CRAIG JONATHAN WILLSMER	Director	2009-02-20	2009-07-20
STIG ANDERS ERIKSEN	Director	2007-01-29	2009-05-31
GRAEME DUNCAN	Company Secretary	2007-01-29	2009-02-20
GRAEME DUNCAN	Director	2007-01-29	2009-02-20
PAUL THOMPSON	Director	2006-12-06	2009-02-20
STEPHEN JAMES MCGUINNESS	Company Secretary	2006-12-06	2007-01-29

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.

Date	Document Type	Document Description
2024-03-01		FULL ACCOUNTS MADE UP TO 30/06/23
2023-01-26		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-24	AA	FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-23	SH01	30/06/22 STATEMENT OF CAPITAL GBP 7585796.15
2022-04-13	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-11		30/06/21 STATEMENT OF CAPITAL GBP 7585795.15
2022-01-11	SH01	30/06/21 STATEMENT OF CAPITAL GBP 7585795.15
2021-05-25	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-04-15	SH01	29/02/20 STATEMENT OF CAPITAL GBP 4209795.15
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-03	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-15	AP01	DIRECTOR APPOINTED MR FRANCISCO XAVIER ALMADA
2019-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-03-25	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/19 FROM 3 Waterhouse Square 138 - 142 Holborn London London England EC1N 2SW England
2018-11-07	AP01	DIRECTOR APPOINTED MR ROBERT EDWARD BRADSHAW CROMBIE
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOUHEIL WEHBE
2018-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SURESHBHAI MISTRY
2018-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 4173927
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-07	PSC05	Change of details for Alquity Uk Limited as a person with significant control on 2017-11-07
2017-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2017-04-27	AD01	REGISTERED OFFICE CHANGED ON 27/04/17 FROM 3 Waterhouse Square 138 - 412 Holborn London EC1N 2SW England
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON DAVID BROWN
2017-02-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER WEHBE
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 3973927
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/16 FROM 5th Floor 9 Kingsway London WC2B 6XF
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 3973927
2016-09-09	SH01	30/06/16 STATEMENT OF CAPITAL GBP 3973927
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 322288800
2016-01-28	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STURROCK WARREN
2015-08-27	ANNOTATION	Clarification
2015-08-27	RP04	Clarification Allotment date of 30/06/2015
2015-07-31	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 322288800
2015-07-31	SH01	30/06/15 STATEMENT OF CAPITAL GBP 2798548
2015-03-17	AP01	DIRECTOR APPOINTED MR GORDON DAVID BROWN
2015-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOUHEIL WEHBE
2015-03-09	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2798548
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-27	TM02	Termination of appointment of Clive Atkinson on 2014-08-29
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GIANLUIGI SAGRAMOSO
2014-01-31	AP01	DIRECTOR APPOINTED MR MICHAEL STURROCK WARREN
2014-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2014-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2798548
2014-01-06	AR01	31/12/13 FULL LIST
2014-01-03	SH01	05/12/13 STATEMENT OF CAPITAL GBP 2798548
2013-12-05	SH01	30/06/13 STATEMENT OF CAPITAL GBP 2493050
2013-06-14	MISC	SECTION 519
2013-05-16	AP03	SECRETARY APPOINTED MR CLIVE ATKINSON
2013-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY MANISH MEHRA
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK POLLARD
2013-04-22	AP01	DIRECTOR APPOINTED MR MARK POLLARD
2013-04-08	SH01	28/02/13 STATEMENT OF CAPITAL GBP 1688040
2013-03-28	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-06	AR01	06/12/12 FULL LIST
2012-12-06	SH01	28/09/12 STATEMENT OF CAPITAL GBP 1238040
2012-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-26	SH01	30/06/12 STATEMENT OF CAPITAL GBP 1238040
2012-09-12	SH01	30/12/11 STATEMENT OF CAPITAL GBP 1238040
2012-09-11	AP01	DIRECTOR APPOINTED MR SURESH MISTRY
2012-08-29	SH01	30/06/12 STATEMENT OF CAPITAL GBP 963040
2012-08-15	SH01	30/06/12 STATEMENT OF CAPITAL GBP 963040
2012-08-15	SH01	31/12/11 STATEMENT OF CAPITAL GBP 963040
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCILROY
2012-04-19	AP03	SECRETARY APPOINTED MR MANISH MEHRA
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
2012-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL
2012-04-19	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT BELL
2012-04-12	AP01	DIRECTOR APPOINTED MR JOHN DEVINE
2012-03-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-29	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SOUHEIL WEHBE
2011-12-20	AR01	06/12/11 FULL LIST
2011-12-12	SH01	30/11/11 STATEMENT OF CAPITAL GBP 963040
2011-11-04	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-10-17	SH01	19/09/11 STATEMENT OF CAPITAL GBP 888040
2011-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FREER
2011-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BELL / 16/06/2011
2011-08-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID BELL / 16/06/2011
2011-08-11	SH01	27/06/11 STATEMENT OF CAPITAL GBP 763040
2011-08-11	SH01	27/01/10 STATEMENT OF CAPITAL GBP 763040
2011-03-15	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-30	AP01	DIRECTOR APPOINTED MR DAVID MCILROY
2010-12-07	AR01	06/12/10 FULL LIST
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BELL / 18/12/2009
2010-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 5TH FLOOR 53 PARKER STREET LONDON WC2B 5PT
2010-06-04	AP01	DIRECTOR APPOINTED MR GIANLUIGI SAGRAMOSO
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BELL / 18/12/2009
2010-01-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT BELL / 18/12/2009
2010-01-13	AP01	DIRECTOR APPOINTED MR PAUL ROBINSON
2009-12-22	AR01	06/12/09 FULL LIST
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD FREER / 22/12/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELL / 22/12/2009
2009-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-19	SH01	21/09/09 STATEMENT OF CAPITAL GBP 90040
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLSMER
2009-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STIG ERIKSEN
2009-10-30	MISC	CERTIFICATE OF FACT - NAME CORRECTION FROM ACQUITY INVESTMENT MANAGEMENT LIMITED TO ALQUITY INVESTMENT MANAGEMENT LIMITED
2009-10-23	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-23	CERTNM	COMPANY NAME CHANGED SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 23/10/09
2009-10-13	RES15	CHANGE OF NAME 21/09/2009
2009-07-23	288b	APPOINTMENT TERMINATED SECRETARY CRAIG WILLSMER
2009-07-23	288a	DIRECTOR AND SECRETARY APPOINTED ROBERT BELL
2009-07-23	288a	DIRECTOR APPOINTED SIMON SMITH
2009-06-24	288a	DIRECTOR APPOINTED PAUL RICHARD FREER
2009-06-24	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAEME DUNCAN
2009-06-23	288a	DIRECTOR AND SECRETARY APPOINTED CRAIG JONATHAN WILLSMER
2009-06-23	288b	APPOINTMENT TERMINATED DIRECTOR PAUL THOMPSON
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2008-12-11	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 5TH FLOOR 53 PARKER STREET LONDON WC2B 5PT
2008-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM C/O HEDGESUPPORT 6 DUKE STREET ST JAMES LONDON SW1Y 6BN
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-02	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ALQUITY INVESTMENT 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 ALQUITY INVESTMENT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-02-06	Satisfied	IAC SEARCH & MEDIA UK LIMITED

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALQUITY INVESTMENT MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of ALQUITY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALQUITY INVESTMENT MANAGEMENT LIMITED

Trademarks

We have not found any records of ALQUITY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALQUITY INVESTMENT 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 (64999 - Financial intermediation not elsewhere classified) as ALQUITY INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ALQUITY INVESTMENT 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 ALQUITY INVESTMENT 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 ALQUITY INVESTMENT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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