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Colyzeo Investment Advisors Limited

Colyzeo Investment Advisors Limited is an active company incorporated on 15 May 2003 with the registered office located in London, Greater London. Colyzeo Investment Advisors Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04765071
Private limited company
Age
22 years
Incorporated 15 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9th Floor 9 Bressenden Place
London
SW1E 5BY
United Kingdom
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 8th Floor 9 Bressenden Place London SW1E 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Finncial Officer • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Jul 1983
Director • Fund Accounting - Principal • American • Lives in United States • Born in Feb 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colyzeo Investment Management Limited
Jacky Wu, Eric Nielsen Pease, and 2 more are mutual people.
Active
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.03K
Decreased by £13.23K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.72K
Decreased by £24.38K (-9%)
Total Liabilities
-£44.05K
Increased by £2.21K (+5%)
Net Assets
£208.67K
Decreased by £26.59K (-11%)
Debt Ratio (%)
17%
Increased by 2.33% (+15%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Casey Michael Crooks Appointed
4 Months Ago on 18 Jun 2025
Eric Nielsen Pease Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Notification of PSC Statement
5 Months Ago on 26 May 2025
Thomas Joseph Barrack Junior (PSC) Resigned
6 Months Ago on 24 Apr 2025
Jacky Wu Resigned
9 Months Ago on 30 Jan 2025
Eric Nielsen Pease Appointed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from 8th Floor 9 Bressenden Place London SW1E 5BY United Kingdom to 9th Floor 9 Bressenden Place London SW1E 5BY on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Eric Nielsen Pease as a director on 18 June 2025
Submitted on 25 Jun 2025
Appointment of Casey Michael Crooks as a director on 18 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 26 May 2025
Notification of a person with significant control statement
Submitted on 26 May 2025
Cessation of Thomas Joseph Barrack Junior as a person with significant control on 24 April 2025
Submitted on 26 May 2025
Appointment of Eric Nielsen Pease as a director on 30 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Jacky Wu as a director on 30 January 2025
Submitted on 28 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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