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XL ASSET MANAGEMENT LIMITED (06659833)

XL ASSET MANAGEMENT LIMITED (06659833) is an active UK company. incorporated on 30 July 2008. with registered office in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. XL ASSET MANAGEMENT LIMITED has been registered for 17 years. Current directors include BOWDER, Simon Hugo.

Company Number
06659833
Status
active
Type
ltd
Incorporated
30 July 2008
Age
17 years
Address
Bridgedale Farm Drayton Road, Market Harborough, LE16 8DW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
BOWDER, Simon Hugo
SIC Codes
70229

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Introduction
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XL ASSET MANAGEMENT LIMITED

XL ASSET MANAGEMENT LIMITED is an active company incorporated on 30 July 2008 with the registered office located in Market Harborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. XL ASSET MANAGEMENT LIMITED was registered 17 years ago.(SIC: 70229)

Status

active

Active since 17 years ago

Company No

06659833

LTD Company

Age

17 Years

Incorporated 30 July 2008

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (2 months ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

Bridgedale Farm Drayton Road Medbourne Market Harborough, LE16 8DW,

Previous Addresses

, Brooklands Peacock Lane, Tysoe, Warwick, CV35 0SG, England
From: 30 March 2020To: 21 July 2022
, Flamstead Farm House Chesham Road, Ashley Green, Chesham, Bucks, HP5 3PH
From: 30 July 2008To: 30 March 2020
Timeline

2 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jul 08
New Owner
Jul 24
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BOWDER, Katherine Dawn

Active
Flamstead Farm House, Ashley GreenHP5 3PH
Secretary
Appointed 30 Jul 2008

BOWDER, Simon Hugo

Active
House, Ashley Green, CheshamHP5 3PH
Born June 1968
Director
Appointed 30 Jul 2008

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 30 Jul 2008
Resigned 30 Jul 2008

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 30 Jul 2008
Resigned 30 Jul 2008

Persons with significant control

2

Mr Simon Hugo Bowder

Active
Drayton Road, Market HarboroughLE16 8DW
Born June 1968

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 30 Jul 2016

Mrs Katherine Dawn Bowder

Active
Drayton Road, Market HarboroughLE16 8DW
Born November 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
20 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
19 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
10 July 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 July 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 March 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 April 2010
AAAnnual Accounts
Legacy
10 August 2009
363aAnnual Return
Legacy
13 May 2009
88(2)Return of Allotment of Shares
Legacy
30 July 2008
287Change of Registered Office
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Legacy
30 July 2008
288bResignation of Director or Secretary
Incorporation Company
30 July 2008
NEWINCIncorporation