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Guardcap Asset Management Limited

Guardcap Asset Management Limited is an active company incorporated on 17 February 2003 with the registered office located in London, Greater London. Guardcap Asset Management Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04667528
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 March 2025 (11 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Guardcap Asset Management Limited
Contact
Address
6th Floor 11 Charles Ii Street
St. James's
London
SW1Y 4NS
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was PO Box SW1Y 4NS 11 Charles Ii Street St James' London SW1Y 4NS United Kingdom
Telephone
02079072400
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Mavroudis
Director • Canadian • Lives in Canada • Born in Mar 1970
Steven Andrew Ralph Bates
Director • British • Lives in UK • Born in Sep 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The William Harvey Research Foundation
Steven Andrew Ralph Bates is a mutual person.
Active
Juniper Holdco Limited
Steven Andrew Ralph Bates is a mutual person.
Active
Renn Universal Growth Investment Trust Plc
Steven Andrew Ralph Bates is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£16.13M
Increased by £7.48M (+86%)
Turnover
£43.73M
Decreased by £717K (-2%)
Employees
27
Increased by 3 (+13%)
Total Assets
£82.33M
Increased by £2.37M (+3%)
Total Liabilities
-£40.11M
Increased by £2.69M (+7%)
Net Assets
£42.23M
Decreased by £317K (-1%)
Debt Ratio (%)
49%
Increased by 1.92% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 7 Jan 2026
Full Accounts Submitted
10 Months Ago on 24 Mar 2025
Confirmation Submitted
11 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 9 Months Ago on 13 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Mar 2023
New Charge Registered
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
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Get Credit Report
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Documents
Registered office address changed from PO Box SW1Y 4NS 11 Charles Ii Street St James' London SW1Y 4NS United Kingdom to 6th Floor 11 Charles Ii Street St. James's London SW1Y 4NS on 7 January 2026
Submitted on 7 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 May 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 10 Mar 2023
Registration of charge 046675280004, created on 27 October 2022
Submitted on 31 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 16 Mar 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 11 Mar 2022
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Repayment History
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