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Stonehage Fleming Advisory Limited

Stonehage Fleming Advisory Limited is an active company incorporated on 5 July 2000 with the registered office located in London, Greater London. Stonehage Fleming Advisory Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04027724
Private limited company
Age
25 years
Incorporated 5 July 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 St James's Square
London
SW1Y 4JU
England
Address changed on 21 Sep 2022 (2 years 11 months ago)
Previous address was 6 st James's Square St. James's Square London SW1Y 4JU England
Telephone
02070365000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1962
Director • German • Lives in UK • Born in Jan 1966
Director • Advisory Executive • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehage Fleming (Overseas) Limited
Adrian David Edmund Gardner and Anton Hans Sternberg are mutual people.
Active
Stonehage Fleming Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Financial Services Limited
Adrian David Edmund Gardner is a mutual person.
Active
Amdocs Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming (UK) Limited
Adrian David Edmund Gardner is a mutual person.
Active
Stonehage Fleming Investment Management Limited
Adrian David Edmund Gardner is a mutual person.
Active
River Software Limited
Richard Andrew Hill is a mutual person.
Active
Stonehage Fleming Wealth Planning Limited
Adrian David Edmund Gardner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£532K
Increased by £242K (+83%)
Turnover
£1.78M
Increased by £638K (+56%)
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Increased by £314K (+16%)
Total Liabilities
-£913K
Increased by £443K (+94%)
Net Assets
£1.38M
Decreased by £129K (-9%)
Debt Ratio (%)
40%
Increased by 16.06% (+68%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Adrian David Edmund Gardner Resigned
3 Months Ago on 13 May 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Simon Hunter Boadle Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Anton Hans Sternberg Appointed
1 Year 9 Months Ago on 8 Dec 2023
Mr Nicholas Patrick Robert Smith Appointed
1 Year 10 Months Ago on 20 Oct 2023
Christopher James Merry Resigned
2 Years Ago on 23 Aug 2023
Stonehage Fleming (Uk) Limited (PSC) Details Changed
5 Years Ago on 25 Sep 2019
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Adrian David Edmund Gardner as a director on 13 May 2025
Submitted on 25 May 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Appointment of Mr Anton Hans Sternberg as a director on 8 December 2023
Submitted on 8 Dec 2023
Termination of appointment of Simon Hunter Boadle as a director on 8 December 2023
Submitted on 8 Dec 2023
Appointment of Mr Nicholas Patrick Robert Smith as a director on 20 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Christopher James Merry as a director on 23 August 2023
Submitted on 30 Aug 2023
Change of details for Stonehage Fleming (Uk) Limited as a person with significant control on 25 September 2019
Submitted on 3 Jul 2023
Repayment History
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