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Tilney Asset Management Services Limited

Tilney Asset Management Services Limited is a liquidation company incorporated on 30 December 1998 with the registered office located in . Tilney Asset Management Services Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
03691998
Private limited company
Age
26 years
Incorporated 30 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 17 Jan 2023 (2 years 7 months ago)
Previous address was
Telephone
02071899999
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Director • Chief Executive Officer • Lives in UK • Born in Jun 1969
Director • Lives in UK • Born in May 1964
Ashcourt Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.71M
Increased by £53K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.01M
Increased by £51K (0%)
Total Liabilities
-£1.8M
Increased by £12K (+1%)
Net Assets
£11.22M
Increased by £39K (0%)
Debt Ratio (%)
14%
Increased by 0.04% (0%)
Latest Activity
Andrew Martin Baddeley Resigned
5 Months Ago on 31 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Ms Charlotte Davies Details Changed
9 Months Ago on 25 Nov 2024
Declaration of Solvency
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Ms Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
Elizabeth Grace Chambers Resigned
1 Year 5 Months Ago on 31 Mar 2024
Charlotte Davies Appointed
1 Year 5 Months Ago on 31 Mar 2024
Kjersti Wiklund Resigned
1 Year 5 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Andrew Martin Baddeley as a director on 31 March 2025
Submitted on 9 Apr 2025
Appointment of a voluntary liquidator
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 11 Oct 2024
Statement by Directors
Submitted on 5 Aug 2024
Statement of capital on 5 August 2024
Submitted on 5 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Solvency Statement dated 29/07/24
Submitted on 5 Aug 2024
Repayment History
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