SA

SATIS ASSET MANAGEMENT LIMITED

Active

Company number 07998681

London, England · Incorporated 20 March 2012

Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

Financial management · SIC 70221

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James`S London SW1Y 6DF · until 31 March 2016

C/O Hillier Hopkins Llp Charter Court Midland Road Hemel Hempstead Herts HP2 5GE United Kingdom · until 7 August 2012

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
11 September 2025
Next due
25 September 2026
1 week 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

WN
WEST, Nicholas Adrian
Director
5 November 2020
BA
BOTTOM, Alexander Michael
Director
1 April 2019
HC
HOWE, Colin John
Director
23 January 2014
SB
SHERWOOD, Ben
Director
20 March 2012
AI
ABREY, Ian Nicholas
Director · Resigned
1 April 2016
HD
HEARNE, David James
Director · Resigned
1 April 2016
ND
NYE, David William
Director · Resigned
25 January 2013
FG
FRANKLIN, Grant David
Director · Resigned
12 November 2012
BR
BADGER, Ross Wyndham
Director · Resigned
25 April 2012
FJ
FRANKS, Jonathan Leslie
Director · Resigned
25 April 2012

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
25 September 2025 View
Change Person Director Company With Change Date
Officers
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Change Person Director Company With Change Date
Officers
27 February 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Gazette Filings Brought Up To Date
Gazette
4 December 2024 View
Gazette Notice Compulsory
Gazette
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Capital Name Of Class Of Shares
Capital
17 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 February 2024 View
Accounts With Accounts Type Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Capital Allotment Shares
Capital
17 August 2023 View
Memorandum Articles
Incorporation
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Resolution
Resolution
21 March 2023 View
Accounts With Accounts Type Group
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
5 February 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
12 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Appoint Person Director Company With Name
Officers
12 December 2012 View
Termination Director Company With Name
Officers
12 December 2012 View
Capital Allotment Shares
Capital
12 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Incorporation Company
Incorporation
20 March 2012 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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