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Credit Suisse Asset Management (UK) Holding Limited

Credit Suisse Asset Management (UK) Holding Limited is a liquidation company incorporated on 6 April 1995 with the registered office located in London, City of London. Credit Suisse Asset Management (UK) Holding Limited was registered 30 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
03045295
Private limited company
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 3 months ago)
Next confirmation dated 1 July 2025
Was due on 15 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 30 Jul 2024 (1 year 2 months ago)
Previous address was One Cabot Square London E14 4QJ
Telephone
02078888888
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in Switzerland • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1966
Secretary • Company Secretary • British
UBS Group AG
PSC
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Mutual Companies
Credit Suisse Asset Management Limited
Marc Berryman, Ian Michael Hale, and 1 more are mutual people.
Active
Credit Suisse London Nominees Limited
Ian Michael Hale and Paul Edward Hare are mutual people.
Active
Credit Suisse (UK) Limited
Ian Michael Hale and Paul Edward Hare are mutual people.
Active
DLJ Group
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.3M
Same as previous period
Turnover
-£8K
Decreased by £8K (%)
Employees
Unreported
Same as previous period
Total Assets
£96.67M
Increased by £30.62M (+46%)
Total Liabilities
-£180K
Increased by £27K (+18%)
Net Assets
£96.49M
Increased by £30.59M (+46%)
Debt Ratio (%)
0%
Decreased by 0.05% (-20%)
Latest Activity
Paul Edward Hare Resigned
29 Days Ago on 23 Sep 2025
Mr Ian Michael Hale Details Changed
1 Month Ago on 30 Aug 2025
Declaration of Solvency
5 Months Ago on 16 May 2025
Voluntary Liquidator Appointed
7 Months Ago on 10 Mar 2025
Zoe Claire Liza Hart Appointed
8 Months Ago on 14 Feb 2025
Marc Berryman Resigned
9 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Ian Michael Hale Appointed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Termination of appointment of Paul Edward Hare as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Ian Michael Hale on 30 August 2025
Submitted on 12 Sep 2025
Declaration of solvency
Submitted on 16 May 2025
Resolutions
Submitted on 10 Mar 2025
Appointment of a voluntary liquidator
Submitted on 10 Mar 2025
Appointment of Zoe Claire Liza Hart as a director on 14 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Marc Berryman as a director on 3 January 2025
Submitted on 6 Jan 2025
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 4 Jul 2024
Solvency Statement dated 17/05/24
Submitted on 31 May 2024
Repayment History
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