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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.
Watch Company
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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Minerva Asset Management Limited
Contact
Address
404-406 North End Road
London
SW6 1LU
Same address for the past
11 years
Companies in SW6 1LU
Telephone
02085630202
Email
Available in Endole App
Website
Lawsonsanddaughters.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Sanjeev Kiritkumar Joshi
Director • Secretary • Managing Director • British • Lives in England • Born in Aug 1973
Ms Michaela Ferenze Natasha Bowen
Director • Training Coordinator • British • Lives in England • Born in Mar 1966
Mr Khashayar Zarghampour Boyerahmadi
Director • Office Manager • British • Lives in England • Born in Dec 1990
Mr Andrew Michael David Bowen
Director • British • Lives in England • Born in Aug 1971
Greylands Ltd (Isle Of Man)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bobo Property Management Limited
Mr Andrew Michael David Bowen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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 Alerts
Get Credit Report
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See All Credit Score & Limits
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
Explore All Documents
Repayment History
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