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Mirabaud Asset Management Limited

Mirabaud Asset Management Limited is an active company incorporated on 23 April 1982 with the registered office located in London, Greater London. Mirabaud Asset Management Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01631005
Private limited company
Age
43 years
Incorporated 23 April 1982
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Mirabaud Asset Management Limited
Contact
Address
10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 8 years
Telephone
02031677150
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Yvar Claude Mentha
Director • Lawyer • Swiss • Lives in Switzerland • Born in Oct 1962
Mr Thiago Nuno Frazao
Director • Limited Partner - Private Wealth • French • Lives in Switzerland • Born in Oct 1976
Mr Christopher Arnaud Sandford Fawcett
Director • Investment Manager • British • Lives in England • Born in Oct 1953
Ms Camille Isabelle Vial
Director • Managing Partner • Swiss • Lives in Switzerland • Born in Oct 1977
Umberto Boccato
Director • Investment Manager • Swiss • Lives in Switzerland • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dawfree Limited
Mr Christopher Arnaud Sandford Fawcett is a mutual person.
Active
Mirabaud Securities Limited
Mr Lionel Marc Aeschlimann is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.7M
Decreased by £1.46M (-18%)
Turnover
£9.41M
Increased by £193K (+2%)
Employees
44
Decreased by 1 (-2%)
Total Assets
£8.16M
Decreased by £2.51M (-24%)
Total Liabilities
-£3.33M
Decreased by £2.2M (-40%)
Net Assets
£4.83M
Decreased by £316K (-6%)
Debt Ratio (%)
41%
Decreased by 10.98% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Jonathan James Eadie Resigned
3 Months Ago on 29 May 2025
Mrs Charlotte Carter Appointed
3 Months Ago on 29 May 2025
Mr Umberto Boccato Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Philip Mark Watson Resigned
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Ms Christina Anne Marie Pamberg Appointed
2 Years 7 Months Ago on 19 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Jonathan James Eadie as a secretary on 29 May 2025
Submitted on 29 May 2025
Appointment of Mrs Charlotte Carter as a secretary on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Umberto Boccato as a director on 1 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 21 November 2023
Submitted on 6 Dec 2023
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Repayment History
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