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GUINNESS ASSET MANAGEMENT LIMITED (04647882)

GUINNESS ASSET MANAGEMENT LIMITED (04647882) is an active UK company. incorporated on 27 January 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. GUINNESS ASSET MANAGEMENT LIMITED has been registered for 23 years.

Company Number
04647882
Status
active
Type
ltd
Incorporated
27 January 2003
Age
23 years
Address
18 Smith Square, London, SW1P 3HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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GUINNESS ASSET MANAGEMENT LIMITED

GUINNESS ASSET MANAGEMENT LIMITED is an active company incorporated on 27 January 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GUINNESS ASSET MANAGEMENT LIMITED was registered 23 years ago.(SIC: 66300)

Status

active

Active since 23 years ago

Company No

04647882

LTD Company

Age

23 Years

Incorporated 27 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (1 month ago)
Submitted on 26 February 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

18 Smith Square London, SW1P 3HZ,

Previous Addresses

14 Queen Anne's Gate London SW1H 9AA
From: 27 January 2003To: 11 September 2019
Timeline

18 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
Funding Round
Feb 12
Capital Reduction
Nov 12
Share Buyback
Nov 12
Capital Reduction
Oct 13
Share Buyback
Nov 13
Funding Round
Nov 14
Director Joined
Jun 19
Director Joined
Jun 19
Funding Round
Jun 19
Funding Round
Feb 23
Funding Round
Sept 23
Loan Cleared
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Mar 24
Funding Round
Apr 24
Funding Round
May 24
Funding Round
Jun 25
12
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With Updates
26 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
11 September 2025
AAAnnual Accounts
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
20 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Capital Allotment Shares
3 May 2024
SH01Allotment of Shares
Capital Allotment Shares
1 May 2024
SH01Allotment of Shares
Mortgage Satisfy Charge Full
28 March 2024
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
6 March 2024
TM02Termination of Secretary
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 February 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
12 February 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 February 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Capital Allotment Shares
4 September 2023
SH01Allotment of Shares
Capital Allotment Shares
16 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
10 February 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 September 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2019
AP01Appointment of Director
Capital Allotment Shares
10 June 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
16 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 February 2018
CH01Change of Director Details
Confirmation Statement With No Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2016
AR01AR01
Accounts With Accounts Type Full
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 January 2015
AR01AR01
Resolution
3 December 2014
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Capital Return Purchase Own Shares
18 November 2013
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 October 2013
SH06Cancellation of Shares
Resolution
24 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2013
AR01AR01
Capital Cancellation Shares
13 November 2012
SH06Cancellation of Shares
Resolution
13 November 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
13 November 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
30 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2012
AR01AR01
Capital Allotment Shares
14 February 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Legacy
3 June 2011
MG01MG01
Legacy
3 June 2011
MG01MG01
Resolution
26 April 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 March 2011
SH08Notice of Name/Rights of Class of Shares
Resolution
28 March 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
28 March 2011
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
2 February 2011
AR01AR01
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2010
AR01AR01
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Legacy
11 September 2009
288cChange of Particulars
Accounts With Accounts Type Full
28 July 2009
AAAnnual Accounts
Legacy
29 January 2009
363aAnnual Return
Legacy
3 January 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 May 2008
AAAnnual Accounts
Legacy
29 January 2008
363aAnnual Return
Accounts With Accounts Type Full
22 May 2007
AAAnnual Accounts
Legacy
29 January 2007
363aAnnual Return
Legacy
1 June 2006
288aAppointment of Director or Secretary
Legacy
31 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2006
AAAnnual Accounts
Legacy
1 February 2006
363aAnnual Return
Legacy
14 December 2005
287Change of Registered Office
Accounts With Accounts Type Full
16 August 2005
AAAnnual Accounts
Legacy
21 February 2005
363sAnnual Return (shuttle)
Legacy
13 August 2004
288cChange of Particulars
Accounts With Accounts Type Full
5 July 2004
AAAnnual Accounts
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Resolution
28 May 2004
RESOLUTIONSResolutions
Legacy
28 May 2004
287Change of Registered Office
Legacy
28 May 2004
288bResignation of Director or Secretary
Legacy
28 May 2004
288aAppointment of Director or Secretary
Legacy
5 February 2004
363sAnnual Return (shuttle)
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
6 June 2003
88(2)R88(2)R
Legacy
16 April 2003
88(2)R88(2)R
Legacy
25 February 2003
288aAppointment of Director or Secretary
Legacy
25 February 2003
123Notice of Increase in Nominal Capital
Resolution
25 February 2003
RESOLUTIONSResolutions
Resolution
25 February 2003
RESOLUTIONSResolutions
Legacy
19 February 2003
288aAppointment of Director or Secretary
Legacy
18 February 2003
287Change of Registered Office
Legacy
18 February 2003
225Change of Accounting Reference Date
Legacy
18 February 2003
288aAppointment of Director or Secretary
Legacy
30 January 2003
288bResignation of Director or Secretary
Legacy
30 January 2003
288bResignation of Director or Secretary
Incorporation Company
27 January 2003
NEWINCIncorporation