ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Minerva Asset Management Limited

Minerva Asset Management Limited is an active company incorporated on 16 January 1987 with the registered office located in London, Greater London. Minerva Asset Management Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02090133
Private limited company
Age
38 years
Incorporated 16 January 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
404-406 North End Road
London
SW6 1LU
Same address for the past 11 years
Telephone
02085630202
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Aug 1973
Director • Training Coordinator • British • Lives in England • Born in Mar 1966
Director • Office Manager • British • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Aug 1971
Greylands Ltd (Isle Of Man)
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bobo Property Management Limited
Mr Andrew Michael David Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£621.87K
Increased by £156.54K (+34%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£5.58M
Decreased by £257.6K (-4%)
Total Liabilities
-£607.67K
Decreased by £106.01K (-15%)
Net Assets
£4.97M
Decreased by £151.59K (-3%)
Debt Ratio (%)
11%
Decreased by 1.34% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Subashini Venkatraagavan Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mr Sanjeev Kiritkumar Joshi Appointed
1 Year 9 Months Ago on 11 Dec 2023
Dhannan Jayan Chellappah Resigned
1 Year 9 Months Ago on 11 Dec 2023
Subashini Venkatraagavan Resigned
1 Year 9 Months Ago on 11 Dec 2023
Mr Andrew Michael David Bowen Appointed
1 Year 9 Months Ago on 4 Dec 2023
Ms Michaela Ferenze Natasha Bowen Appointed
1 Year 9 Months Ago on 3 Dec 2023
Mr Sanjeev Kiritkumar Joshi Appointed
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
Discover Minerva Asset Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 7 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 18 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 30 Apr 2024
Resolutions
Submitted on 5 Jan 2024
Appointment of Mr Andrew Michael David Bowen as a director on 4 December 2023
Submitted on 13 Dec 2023
Appointment of Ms Michaela Ferenze Natasha Bowen as a director on 3 December 2023
Submitted on 13 Dec 2023
Appointment of Mr Sanjeev Kiritkumar Joshi as a director on 1 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Subashini Venkatraagavan as a director on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Dhannan Jayan Chellappah as a director on 11 December 2023
Submitted on 11 Dec 2023
Appointment of Mr Sanjeev Kiritkumar Joshi as a secretary on 11 December 2023
Submitted on 11 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year