MW

METIS WEALTH LTD

Active

Company number 08308452

Haywards Heath, England · Incorporated 27 November 2012

Brooklands Barn, Rocky Lane, Haywards Heath, RH16 4RR, England

Last updated on 25 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 November 2025
Next due
11 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Argentis Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

4 funding rounds
10 October 2018
Shares allotted · 0 shares allotted
—
1 November 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2024 View
Legacy
Accounts
31 August 2024 View
Legacy
Other
31 August 2024 View
Legacy
Other
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Accounts
29 September 2023 View
Legacy
Other
29 September 2023 View
Legacy
Other
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Memorandum Articles
Incorporation
10 November 2022 View
Capital Name Of Class Of Shares
Capital
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Resolution
Resolution
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Resolution
Resolution
2 November 2020 View
Capital Name Of Class Of Shares
Capital
28 October 2020 View
Memorandum Articles
Incorporation
28 October 2020 View
Resolution
Resolution
28 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Capital Allotment Shares
Capital
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Resolution
Resolution
6 June 2017 View
Resolution
Resolution
18 May 2017 View
Resolution
Resolution
18 May 2017 View
Capital Allotment Shares
Capital
15 May 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Capital Alter Shares Subdivision
Capital
13 April 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Change Account Reference Date Company Current Extended
Accounts
31 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Incorporation Company
Incorporation
27 November 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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Companies at this postcode

RH16 4RR

METIS ASSET MANAGEMENT LTD
#11002278
active
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