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

NUMIS ASSET MANAGEMENT LIMITED

45 Gresham Street, London, EC2V 7BF,
Company Registration Number
08478945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Numis Asset Management Ltd
NUMIS ASSET MANAGEMENT LIMITED was founded on 2013-04-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Numis Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NUMIS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
45 Gresham Street
London
EC2V 7BF
Other companies in EC4M
 
Previous Names
NUMIS NEWCO LIMITED20/11/2014
Filing Information
Company Number 08478945
Company ID Number 08478945
Date formed 2013-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 2023-06-30
Latest return 2021-04-08
Return next due 2022-04-22
Type of accounts DORMANT
Last Datalog update: 2023-03-03 00:01:03
Primary Source:Companies House
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Company Officers of NUMIS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK HOLLOWAY
 Company Secretary 2018-01-08
ALEXANDER BURNELL HAM
 Director 2017-07-31
JAMES WILLIAM LAURENCE HAMILTON
 Director 2013-12-09
ANDREW MARK HOLLOWAY
 Director 2018-01-08
SIMON JOHN KING
 Director 2016-01-18
ROSS JAMES MITCHINSON
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DENYER
 Company Secretary 2013-04-08 2018-01-08
SIMON DENYER
 Director 2013-04-08 2018-01-08
OLIVER ALEXANDER HEMSLEY
 Director 2013-04-08 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER BURNELL HAM NUMIS CORPORATION LIMITED Director 2016-07-01 CURRENT 1989-04-24 Active
ANDREW MARK HOLLOWAY NUMIS CORPORATION LIMITED Director 2018-01-08 CURRENT 1989-04-24 Active
ANDREW MARK HOLLOWAY NUMIS NOMINEES (CLIENT) LIMITED Director 2018-01-08 CURRENT 1996-06-28 Active
ANDREW MARK HOLLOWAY NUMIS NOMINEES (NSI) LIMITED Director 2018-01-08 CURRENT 1998-04-14 Active
ANDREW MARK HOLLOWAY NUMIS SECURITIES LIMITED Director 2018-01-08 CURRENT 1988-08-11 Active
ANDREW MARK HOLLOWAY NUMIS NOMINEES LIMITED Director 2018-01-08 CURRENT 1957-01-31 Active
SIMON JOHN KING HANGERFIELD LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SIMON JOHN KING ALTERNATIVE CREDIT INVESTMENTS LIMITED Director 2014-02-12 CURRENT 2013-12-06 Active
ROSS JAMES MITCHINSON NUMIS CORPORATION LIMITED Director 2016-07-01 CURRENT 1989-04-24 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
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-03-12SOAS(A)Voluntary dissolution strike-off suspended
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-10Application to strike the company off the register
2022-02-10DS01Application to strike the company off the register
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 45 45 Gresham Street London EC2V 7BF England
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM 10 Paternoster Square London EC4M 7LT
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-02-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNELL HAM
2019-01-17AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KING
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-01-16TM02Termination of appointment of Simon Denyer on 2018-01-08
2018-01-16AP01DIRECTOR APPOINTED ANDREW MARK HOLLOWAY
2018-01-16AP03Appointment of Andrew Mark Holloway as company secretary on 2018-01-08
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DENYER
2017-08-09AP01DIRECTOR APPOINTED ALEXANDER BURNELL HAM
2017-08-09AP01DIRECTOR APPOINTED ROSS JAMES MITCHINSON
2017-05-19TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER HEMSLEY
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 300000
2016-05-12AR0108/04/16 ANNUAL RETURN FULL LIST
2016-01-28AP01DIRECTOR APPOINTED SIMON KING
2016-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-24AR0108/04/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-09SH0101/12/14 STATEMENT OF CAPITAL GBP 299998
2014-11-20RES15CHANGE OF COMPANY NAME 07/02/19
2014-11-20CERTNMCompany name changed numis newco LIMITED\certificate issued on 20/11/14
2014-11-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-11AA01Current accounting period extended from 30/04/14 TO 30/09/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0108/04/14 ANNUAL RETURN FULL LIST
2013-12-17AP01DIRECTOR APPOINTED JAMES WILLIAM LAURENCE HAMILTON
2013-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DENYER / 09/09/2013
2013-07-10RES01ADOPT ARTICLES 03/07/2013
2013-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to NUMIS 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 NUMIS 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
NUMIS ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of NUMIS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMIS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of NUMIS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMIS 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 (66300 - Fund management activities) as NUMIS ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NUMIS 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 NUMIS 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 NUMIS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2V 7BF