TA

TITAN ASSET MANAGEMENT LTD

Active

Company number 07805960

London, United Kingdom · Incorporated 11 October 2011

101 Wigmore Street, 5th Floor, London, W1U 1QU, United Kingdom

Last updated on 31 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2016

Company history

Previous company names

BLACKSQUARE PLC · 11 October 2011 – 25 February 2014

BLACKSQUARE LIMITED · 25 February 2014 – 6 June 2014

TAVISTOCK WEALTH LIMITED · 6 June 2014 – 8 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Titan Investment Management Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

3 funding rounds
31 March 2016
Shares allotted · 0 shares allotted
—
1 July 2014
Shares allotted · 0 shares allotted
—
7 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
27 February 2026 View
Accounts With Accounts Type Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
27 November 2024 View
Legacy
Miscellaneous
27 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Accounts With Accounts Type Full
Accounts
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Accounts With Accounts Type Full
Accounts
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2021 View
Memorandum Articles
Incorporation
1 October 2021 View
Resolution
Resolution
1 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Resolution
Resolution
8 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Capital Allotment Shares
Capital
6 October 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2015 View
Change Account Reference Date Company
Accounts
27 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Capital Name Of Class Of Shares
Capital
14 July 2014 View
Capital Name Of Class Of Shares
Capital
10 July 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Certificate Change Of Name Company
Change Of Name
6 June 2014 View
Change Of Name Notice
Change Of Name
6 June 2014 View
Second Filing Of Form With Form Type
Document Replacement
4 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 April 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 February 2014 View
Re Registration Memorandum Articles
Incorporation
25 February 2014 View
Resolution
Resolution
25 February 2014 View
Reregistration Public To Private Company
Change Of Name
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Resolution
Resolution
15 March 2012 View
Resolution
Resolution
15 March 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 March 2012 View
Termination Secretary Company With Name
Officers
8 March 2012 View
Capital Allotment Shares
Capital
8 March 2012 View
Legacy
Incorporation
22 December 2011 View
Application Trading Certificate
Reregistration
22 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Incorporation Company
Incorporation
11 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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