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FP Asset Management Holdings Limited

FP Asset Management Holdings Limited is an active company incorporated on 8 December 1994 with the registered office located in London, City of London. FP Asset Management Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02999393
Private limited company
Age
30 years
Incorporated 8 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AG
England
Address changed on 11 Dec 2023 (1 year 9 months ago)
Previous address was Exchange House Primrose Street London EC2A 2NY
Telephone
020 70902500
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • British • Lives in England • Born in Jun 1977
Director • Financial Controller • British • Lives in England • Born in Oct 1976
Columbia Threadneedle Am (Holdings) Plc
PSC
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Mutual Companies
F&C Investment Manager Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Holdings Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Group (Holdings) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Group (Management) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Asset Managers Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Columbia Threadneedle Capital (UK) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Fcem Holdings (UK) Limited
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Wam Holdings Ltd
Mr Elliot James Bennett and Alexander Timothy Matthew Ollier are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.09M
Decreased by £259K (-3%)
Total Liabilities
-£11.86M
Increased by £354K (+3%)
Net Assets
-£1.77M
Decreased by £613K (+53%)
Debt Ratio (%)
118%
Increased by 6.37% (+6%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Rachel Danae Burgin Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Alexander Timothy Matthew Ollier Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Elliot James Bennett Appointed
1 Year 4 Months Ago on 30 Apr 2024
Richard Adrian Watts Resigned
1 Year 4 Months Ago on 30 Apr 2024
Philip John Doel Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Resolutions
Submitted on 11 Jul 2025
Solvency Statement dated 10/07/25
Submitted on 11 Jul 2025
Statement by Directors
Submitted on 11 Jul 2025
Statement of capital on 11 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
Submitted on 2 May 2024
Appointment of Mr Elliot James Bennett as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
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