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Vintage Asset Management Limited

Vintage Asset Management Limited is an active company incorporated on 10 September 2008 with the registered office located in London, Greater London. Vintage Asset Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06694183
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
7a Wyndham Place
London
W1H 1PN
England
Same address for the past 6 years
Telephone
02079893110
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Jun 1960
Director • Non Executive Director • British • Lives in England • Born in Jul 1956
Director • Investment Manager • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Vintage Wealth Management Limited
Alan John Morton, Geoffrey Dennis Hartnell, and 2 more are mutual people.
Active
Vintage Corporate Limited
Alan John Morton, Geoffrey Dennis Hartnell, and 2 more are mutual people.
Active
Vintage Health Limited
Alan John Morton, Geoffrey Dennis Hartnell, and 1 more are mutual people.
Active
Portugal Holdings Ltd
Alan John Morton, Geoffrey Dennis Hartnell, and 1 more are mutual people.
Active
Barnet Financial Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
Gravita Wealth Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
Vintage Group Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
BKL Wealth Management Limited
Geoffrey Dennis Hartnell and Robert Andrew Stein are mutual people.
Active
Brands
Vintage Asset Management
Vintage Asset Management is an independent discretionary fund management company established in 2008.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£163K
Decreased by £586.96K (-78%)
Turnover
£2.27M
Increased by £126.42K (+6%)
Employees
11
Increased by 1 (+10%)
Total Assets
£3.93M
Increased by £1.26M (+47%)
Total Liabilities
-£659.95K
Increased by £18.5K (+3%)
Net Assets
£3.27M
Increased by £1.24M (+61%)
Debt Ratio (%)
17%
Decreased by 7.23% (-30%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Martyn Sydney Pizer Resigned
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Edward Anthony Merrett Hands Details Changed
1 Year 5 Months Ago on 9 May 2024
Julian Bryan Cooke Resigned
1 Year 6 Months Ago on 5 Apr 2024
Geoffrey Dennis Hartnell (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
Portugal Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 5 Apr 2024
Robert Andrew Stein (PSC) Resigned
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Termination of appointment of Martyn Sydney Pizer as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 28 Jun 2024
Director's details changed for Mr Edward Anthony Merrett Hands on 9 May 2024
Submitted on 9 May 2024
Cessation of Robert Andrew Stein as a person with significant control on 5 April 2024
Submitted on 16 Apr 2024
Notification of Portugal Holdings Limited as a person with significant control on 5 April 2024
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 16 Apr 2024
Cessation of Geoffrey Dennis Hartnell as a person with significant control on 5 April 2024
Submitted on 16 Apr 2024
Repayment History
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