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South River Asset Management Limited

South River Asset Management Limited is an active company incorporated on 6 April 2001 with the registered office located in Walton-on-Thames, Surrey. South River Asset Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04195976
Private limited company
Age
24 years
Incorporated 6 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (18 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
55 Hersham Road
Walton-On-Thames
Surrey
KT12 1LJ
England
Address changed on 11 Feb 2025 (8 months ago)
Previous address was , 55 55 Hersham Road, Walton-on-Thames, Surrey, KT12 1LJ, United Kingdom
Telephone
020 38463660
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financier • British • Lives in England • Born in May 1976
Director • Corporate Finance • British • Lives in England • Born in Sep 1951
Director • Investment Manager • British • Lives in UK • Born in May 1963
Mr Justin Russell Macrae
PSC • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fcap GP Ltd
Justin Russell Macrae is a mutual person.
Active
Fcap VC Management Ltd
Justin Russell Macrae is a mutual person.
Active
Fortunis R&D Executive Services Limited
Justin Russell Macrae is a mutual person.
Active
Fortunis Impact Investments GP Limited
Justin Russell Macrae is a mutual person.
Active
SW Advisory Ltd
Stephen David Watson is a mutual person.
Active
FC CB Limited
Justin Russell Macrae is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£19
Decreased by £6.35K (-100%)
Turnover
£175K
Increased by £139K (+386%)
Employees
3
Increased by 1 (+50%)
Total Assets
£202.87K
Increased by £122.8K (+153%)
Total Liabilities
-£57.25K
Decreased by £15.88K (-22%)
Net Assets
£145.61K
Increased by £138.68K (+1998%)
Debt Ratio (%)
28%
Decreased by 63.11% (-69%)
Latest Activity
Confirmation Submitted
7 Days Ago on 20 Oct 2025
Timothy Harold Garnett Lyle Resigned
1 Month Ago on 8 Sep 2025
Medium Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Justin Russell Macrae Details Changed
6 Months Ago on 16 Apr 2025
Medium Accounts Submitted
7 Months Ago on 12 Mar 2025
Justin Russel Macrae (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Fc Cb Limited (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Justin Macrae (PSC) Resigned
2 Years Ago on 3 Oct 2023
Stephen David Watson (PSC) Resigned
2 Years Ago on 3 Oct 2023
Fc Cb Limited (PSC) Appointed
2 Years 10 Months Ago on 13 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 20 Oct 2025
Cessation of Fc Cb Limited as a person with significant control on 28 February 2024
Submitted on 17 Oct 2025
Submitted on 17 Oct 2025
Notification of Justin Russel Macrae as a person with significant control on 28 February 2024
Submitted on 17 Oct 2025
Termination of appointment of Timothy Harold Garnett Lyle as a director on 8 September 2025
Submitted on 10 Sep 2025
Notification of Fc Cb Limited as a person with significant control on 13 December 2022
Submitted on 5 Aug 2025
Cessation of Justin Macrae as a person with significant control on 3 October 2023
Submitted on 5 Aug 2025
Accounts for a medium company made up to 30 June 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Justin Russell Macrae on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a medium company made up to 30 June 2023
Submitted on 12 Mar 2025
Repayment History
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