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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
Compulsory strike-off was discontinued 12 months ago
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 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months 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 (6 months remaining)
Contact
Address
55 Hersham Road
Walton-On-Thames
Surrey
KT12 1LJ
England
Address changed on 11 Feb 2025 (6 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 • New Zealander • 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
FC CB Limited
PSC
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Mutual Companies
FC CB Limited
Justin Russell Macrae is a mutual person.
Active
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
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
Medium Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Justin Russell Macrae Details Changed
4 Months Ago on 16 Apr 2025
Medium Accounts Submitted
5 Months Ago on 12 Mar 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Justin Macrae (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Stephen David Watson (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Mr Justin Macrae (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Fc Cb Limited (PSC) Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
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
Cessation of Stephen David Watson as a person with significant control on 3 October 2023
Submitted on 12 Feb 2025
Change of details for Mr Justin Macrae as a person with significant control on 3 October 2023
Submitted on 12 Feb 2025
Registered office address changed from , 55 55 Hersham Road, Walton-on-Thames, Surrey, KT12 1LJ, United Kingdom to 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from , 1 King Street King Street, London, EC2V 8AU, England to 55 Hersham Road Walton-on-Thames Surrey KT12 1LJ on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Repayment History
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