Background WavePink WaveYellow Wave

FS ASSET MANAGEMENT LIMITED (05692403)

FS ASSET MANAGEMENT LIMITED (05692403) is an active UK company. incorporated on 31 January 2006. with registered office in Berkhamsted. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FS ASSET MANAGEMENT LIMITED has been registered for 20 years. Current directors include FREY, Mark David, SALSBURY, Ruth Elizabeth.

Company Number
05692403
Status
active
Type
ltd
Incorporated
31 January 2006
Age
20 years
Address
105a High Street, Berkhamsted, HP4 2DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FREY, Mark David, SALSBURY, Ruth Elizabeth
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FS ASSET MANAGEMENT LIMITED

FS ASSET MANAGEMENT LIMITED is an active company incorporated on 31 January 2006 with the registered office located in Berkhamsted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FS ASSET MANAGEMENT LIMITED was registered 20 years ago.(SIC: 70100)

Status

active

Active since 20 years ago

Company No

05692403

LTD Company

Age

20 Years

Incorporated 31 January 2006

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 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 19 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

105a High Street Berkhamsted, HP4 2DG,

Previous Addresses

Cress Farm Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX United Kingdom
From: 31 January 2006To: 31 January 2014
Timeline

5 key events • 2006 - 2020

Funding Officers Ownership
Company Founded
Jan 06
Funding Round
Dec 17
Loan Cleared
Nov 20
Owner Exit
Nov 20
Loan Secured
Dec 20
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

SALSBURY, Ruth Elizabeth

Active
Long View, BerkhamstedHP4 2SG
Secretary
Appointed 31 Jan 2006

FREY, Mark David

Active
Cress Farm, Hemel HempsteadHP1 2RX
Born March 1958
Director
Appointed 31 Jan 2006

SALSBURY, Ruth Elizabeth

Active
Long View, BerkhamstedHP4 2SG
Born June 1968
Director
Appointed 31 Jan 2006

Persons with significant control

2

1 Active
1 Ceased

Gorgeous Retail Group Limited

Active
High Street, BerkhamstedHP4 2DG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 10 Nov 2020

Mr Mark David Frey

Ceased
Sharpes Lane, Hemel HempsteadHP1 2RX
Born March 1958

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 10 Nov 2020
Fundings
Financials
Latest Activities

Filing History

75

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Legacy
26 November 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2024
AAAnnual Accounts
Legacy
12 November 2024
PARENT_ACCPARENT_ACC
Legacy
12 November 2024
AGREEMENT2AGREEMENT2
Legacy
12 November 2024
AGREEMENT2AGREEMENT2
Legacy
8 November 2024
AGREEMENT2AGREEMENT2
Legacy
8 November 2024
GUARANTEE2GUARANTEE2
Legacy
23 October 2024
AGREEMENT2AGREEMENT2
Legacy
23 October 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 October 2023
AAAnnual Accounts
Legacy
25 October 2023
PARENT_ACCPARENT_ACC
Legacy
25 October 2023
GUARANTEE2GUARANTEE2
Legacy
25 October 2023
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Current Extended
9 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2022
AAAnnual Accounts
Legacy
17 October 2022
PARENT_ACCPARENT_ACC
Legacy
10 October 2022
GUARANTEE2GUARANTEE2
Legacy
10 October 2022
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 March 2022
CS01Confirmation Statement
Memorandum Articles
11 October 2021
MAMA
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
28 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2020
MR01Registration of a Charge
Notification Of A Person With Significant Control
27 November 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
24 November 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2020
CS01Confirmation Statement
Mortgage Charge Whole Release With Charge Number
4 November 2019
MR05Certification of Charge
Accounts With Accounts Type Micro Entity
25 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2018
CS01Confirmation Statement
Capital Allotment Shares
12 December 2017
SH01Allotment of Shares
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 February 2015
AR01AR01
Change Account Reference Date Company Previous Extended
23 December 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Change Sail Address Company With Old Address
31 January 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
31 January 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Move Registers To Sail Company
2 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
2 February 2012
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 February 2010
AAAnnual Accounts
Legacy
13 March 2009
363aAnnual Return
Legacy
12 March 2009
190190
Legacy
12 March 2009
353353
Legacy
12 March 2009
287Change of Registered Office
Legacy
10 March 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
26 February 2009
AAAnnual Accounts
Legacy
29 August 2008
123Notice of Increase in Nominal Capital
Legacy
28 August 2008
88(2)Return of Allotment of Shares
Legacy
23 June 2008
363aAnnual Return
Legacy
12 June 2008
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
28 November 2007
AAAnnual Accounts
Legacy
22 March 2007
363sAnnual Return (shuttle)
Legacy
28 November 2006
288cChange of Particulars
Legacy
28 November 2006
287Change of Registered Office
Incorporation Company
31 January 2006
NEWINCIncorporation