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Home > Scotland > SVM UK EMERGING FUND PLC
Company Information for

SVM UK EMERGING FUND PLC

7 CASTLE STREET, EDINBURGH, MIDLOTHIAN, EH2 3AH,
Company Registration Number
SC211841
Public Limited Company
Active

Company Overview

About Svm Uk Emerging Fund Plc
SVM UK EMERGING FUND PLC was founded on 2000-10-04 and has its registered office in Midlothian. The organisation's status is listed as "Active". Svm Uk Emerging Fund Plc is a Public 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
SVM UK EMERGING FUND PLC
 
Legal Registered Office
7 CASTLE STREET
EDINBURGH
MIDLOTHIAN
EH2 3AH
Other companies in EH2
 
Filing Information
Company Number SC211841
Company ID Number SC211841
Date formed 2000-10-04
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 07:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SVM UK EMERGING FUND PLC
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Company Officers of SVM UK EMERGING FUND PLC

Current Directors
Officer Role Date Appointed
SVM ASSET MANAGEMENT LIMITED
 Company Secretary 2000-10-04
RICHARD PHILIP BERNSTEIN
 Director 2000-10-04
PETER FREDERICK DICKS
 Director 2000-10-04
ANTHONY PUCKRIDGE
 Director 2000-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BUCHANAN POLSON
 Company Secretary 2000-10-04 2000-10-04
DOUGLAS JAMES CRAWFORD
 Nominated Director 2000-10-04 2000-10-04
MICHAEL BUCHANAN POLSON
 Director 2000-10-04 2000-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVM ASSET MANAGEMENT LIMITED SVM UK ACTIVE FUND PLC Company Secretary 1994-04-05 CURRENT 1994-03-17 Dissolved 2014-07-03
RICHARD PHILIP BERNSTEIN TOLUNA UK LIMITED Director 2000-05-23 CURRENT 2000-03-24 Active
PETER FREDERICK DICKS FORESIGHT CLEARWATER VCT PLC Director 2010-10-05 CURRENT 2010-09-17 Dissolved 2013-09-19
PETER FREDERICK DICKS FORESIGHT 3 VCT PLC Director 2004-07-30 CURRENT 1995-11-03 Liquidation
PETER FREDERICK DICKS UNICORN AIM VCT PLC Director 2001-10-01 CURRENT 2001-08-07 Active
ANTHONY PUCKRIDGE N W BROWN & COMPANY LIMITED Director 2000-02-01 CURRENT 2000-01-25 Active
ANTHONY PUCKRIDGE CAMBRIDGE VENTURE MANAGEMENT (2000) LIMITED Director 1993-06-16 CURRENT 1983-10-27 Dissolved 2017-05-23

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
2024-10-24FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2024-08-05Termination of appointment of Svm Asset Management Limited on 2023-12-01
2024-08-05Appointment of River Global Investors Llp as company secretary on 2023-12-01
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12Resolutions passed:<ul><li>Resolution Authorisation to purchase the company's own shares 09/09/2022<li>Resolution on securities</ul>
2022-07-04Director's details changed for Mr Jeremy Saul Harris on 2022-07-04
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-09-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of authority to purchase a number of shares
2020-03-16AP01DIRECTOR APPOINTED MR IAN ARCHIE GRAY
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUCKRIDGE
2019-10-25SH03Purchase of own shares. Shares purchased into treasury
  • GBP 500 on 2019-09-25
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILIP BERNSTEIN
2019-08-15AP01DIRECTOR APPOINTED MR JEREMY SAUL HARRIS
2019-04-10AD02Register inspection address changed from C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland to Edinburgh House North St. Andrew Street Edinburgh EH2 1HJ
2019-04-10AD03Registers moved to registered inspection location of C/O Computershare Investor Services Plc Leven House 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-28RES13Resolutions passed:
  • Market purchase of shares 15/09/2017
  • Resolution of removal of pre-emption rights
2017-09-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 300250
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-16RES09Resolution of authority to purchase a number of shares
2016-09-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 300250
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-14RES09Resolution of authority to purchase a number of shares
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 300250
2014-10-08AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-17RES09Resolution of authority to purchase a number of shares
2014-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-04AUDAUDITOR'S RESIGNATION
2013-12-23AUDAUDITOR'S RESIGNATION
2013-10-15AR0104/10/13 NO MEMBER LIST
2013-10-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2013-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-05AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE INVESTOR SERVICES PLC 7 LOCHSIDE AVENUE EDINBURGH EH12 9DJ UNITED KINGDOM
2012-10-30AR0104/10/12 NO MEMBER LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-11AR0104/10/11 NO MEMBER LIST
2011-10-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SVM ASSET MANAGEMENT LIMITED / 11/10/2011
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-10-14AR0104/10/10 FULL LIST
2010-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-10-26AR0104/10/09 BULK LIST
2009-10-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-09AD02SAIL ADDRESS CREATED
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PUCKRIDGE / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK DICKS / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP BERNSTEIN / 01/10/2009
2009-08-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-06363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-23363sRETURN MADE UP TO 04/10/07; BULK LIST AVAILABLE SEPARATELY
2007-07-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-07-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-06-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-0888(2)RAD 28/02/07-28/02/07 £ SI 545000@.05=27250 £ IC 273000/300250
2006-10-19363sRETURN MADE UP TO 04/10/06; BULK LIST AVAILABLE SEPARATELY
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-21RES13MAKE MARKET PURCHASES 19/07/06
2006-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-17363sRETURN MADE UP TO 04/10/05; BULK LIST AVAILABLE SEPARATELY
2005-07-07RES13SECTION 166 AUTHORISED 01/07/05
2005-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-13363sRETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-07CERTNMCOMPANY NAME CHANGED SVM OFEX FUND PLC CERTIFICATE ISSUED ON 07/09/04
2004-09-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-09-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-30363sRETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY
2003-06-20RES13AUTH. MARKET PURCHASES 06/06/03
2003-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-11-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 04/10/02; BULK LIST AVAILABLE SEPARATELY
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-24RES13SECTION 166 APPROVED 14/06/02
2002-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-19169£ IC 295000/292500 14/02/02 £ SR 50000@.05=2500
2001-11-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-13363sRETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY
2001-11-12169£ IC 295001/282501 20/09/01 £ SR 250000@.05=12500
2001-11-12169£ IC 282501/275501 03/10/01 £ SR 140000@.05=7000
2001-09-24169£ IC 300001/295001 17/08/01 £ SR 100000@.05=5000
2001-07-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to SVM UK EMERGING FUND PLC 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 SVM UK EMERGING FUND PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SVM UK EMERGING FUND PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of SVM UK EMERGING FUND PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SVM UK EMERGING FUND PLC
Trademarks
We have not found any records of SVM UK EMERGING FUND PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SVM UK EMERGING FUND PLC. 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 (64301 - Activities of investment trusts) as SVM UK EMERGING FUND PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SVM UK EMERGING FUND PLC 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 SVM UK EMERGING FUND PLC 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 SVM UK EMERGING FUND PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name SVM
Listed Since 18-Oct-00
Market Sector Equity Investment Instruments
Market Sub Sector Equity Investment Instruments
Market Capitalisation £3.43786M
Shares Issues 6,005,000.00
Share Type ORD GBP0.05
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.
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