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Southeastern Asset Management International (UK) Ltd

Southeastern Asset Management International (UK) Ltd is an active company incorporated on 11 June 2007 with the registered office located in London, Greater London. Southeastern Asset Management International (UK) Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06275682
Private limited company
Age
18 years
Incorporated 11 June 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Maple House, Level 5a
Tottenham Court Road
London
W1T 7NF
England
Address changed on 13 Dec 2024 (9 months ago)
Previous address was 37 Warren Street London W1T 6AD England
Telephone
02074794200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • General Counsel • American • Lives in United States • Born in Oct 1967
Director • Research Analyst • British • Lives in UK • Born in Jun 1981
Director • Lawyer • American • Lives in United States • Born in Mar 1971
Mr. Otis Mason Hawkins
PSC • American • Lives in United States • Born in Mar 1948
Raymond Eugene Glotzbach
PSC • American • Lives in United States • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£688.58K
Increased by £165.72K (+32%)
Turnover
£3.85M
Decreased by £66.33K (-2%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.05M
Increased by £74.17K (+2%)
Total Liabilities
-£893.24K
Decreased by £86.28K (-9%)
Net Assets
£2.16M
Increased by £160.45K (+8%)
Debt Ratio (%)
29%
Decreased by 3.62% (-11%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Registered Address Changed
9 Months Ago on 13 Dec 2024
George Staley Cates (PSC) Resigned
9 Months Ago on 9 Dec 2024
Raymond Eugene Glotzbach (PSC) Appointed
9 Months Ago on 9 Dec 2024
Mr. Otis Mason Hawkins (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jun 2024
Mr Andrew Rowan Mccarroll Appointed
1 Year 3 Months Ago on 5 Jun 2024
Michael Wittke Resigned
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 16 Jun 2025
Change of details for Mr. Otis Mason Hawkins as a person with significant control on 1 November 2024
Submitted on 13 Dec 2024
Cessation of George Staley Cates as a person with significant control on 9 December 2024
Submitted on 13 Dec 2024
Registered office address changed from 37 Warren Street London W1T 6AD England to Maple House, Level 5a Tottenham Court Road London W1T 7NF on 13 December 2024
Submitted on 13 Dec 2024
Notification of Raymond Eugene Glotzbach as a person with significant control on 9 December 2024
Submitted on 13 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Andrew Rowan Mccarroll as a director on 5 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Michael Wittke as a director on 31 May 2024
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 Apr 2024
Repayment History
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