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King & Shaxson Asset Management Limited

King & Shaxson Asset Management Limited is an active company incorporated on 3 November 1999 with the registered office located in London, City of London. King & Shaxson Asset Management Limited was registered 25 years ago.
Status
Active
Active since 6 years ago
Company No
03870667
Private limited company
Age
25 years
Incorporated 3 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
155 Fenchurch Street
London
EC3M 6AL
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was First Floor, Cutlers Court Houndsditch London EC3A 7BR England
Telephone
02074265950
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in May 1977
Director • Fund Manager • British • Lives in UK • Born in Feb 1969
Director • Canadian • Lives in UK • Born in Sep 1983
Director • Stockbroker • British • Lives in UK • Born in Oct 1956
Director • Non Executive Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
King & Shaxson Limited
Mr David Ian Robert Wileman, Jared James Inkster, and 2 more are mutual people.
Active
Phillip Securities (UK) Nominees Limited
Mr David Ian Robert Wileman, Jared James Inkster, and 1 more are mutual people.
Active
King & Shaxson Holdings Ltd
Mr David Ian Robert Wileman and Mr Kumar Vakil are mutual people.
Active
Phillipcapital UK Ltd
Mr Kumar Vakil is a mutual person.
Active
Skylark Church
Wayne Jon Bishop is a mutual person.
Active
Kayvee Limited
Mr Kumar Vakil is a mutual person.
Active
Freedom 2 Ltd
Wayne Jon Bishop is a mutual person.
Active
Hounte Limited
Mr John David Stunell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.2M
Decreased by £320K (-21%)
Turnover
£951K
Decreased by £237K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£55.07M
Decreased by £113.23M (-67%)
Total Liabilities
-£53.73M
Decreased by £113.45M (-68%)
Net Assets
£1.34M
Increased by £220K (+20%)
Debt Ratio (%)
98%
Decreased by 1.77% (-2%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Mr Harry George Thompson Appointed
10 Months Ago on 18 Oct 2024
Jared James Inkster Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Martin Vaughan Carey Resigned
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Mr Kumar Vakil Appointed
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 22 Nov 2024
Appointment of Mr Harry George Thompson as a director on 18 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Jared James Inkster as a director on 18 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 26 January 2024
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 24 March 2024
Submitted on 24 Apr 2024
Full accounts made up to 30 June 2023
Submitted on 26 Feb 2024
Termination of appointment of Martin Vaughan Carey as a director on 12 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Kumar Vakil as a director on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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