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Meteor Investment Management Limited

Meteor Investment Management Limited is an active company incorporated on 27 January 2009 with the registered office located in London, Greater London. Meteor Investment Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06802633
Private limited company
Age
16 years
Incorporated 27 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
24/25 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 12 Aug 2022 (3 years ago)
Previous address was C/O Meteor Capital Group 55 King William Street London EC4R 9AD
Telephone
02079041010
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British
Director • British • Lives in England • Born in May 1975
Director • Non-Executive Director • British • Lives in England • Born in Aug 1952
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Meteor Asset Management Limited
Earl Raymond Benedict Bartholomew Michael Asquith, Simon Hugh Bottomley, and 4 more are mutual people.
Active
Meteor Nominees Limited
Simon Hugh Bottomley, , and 3 more are mutual people.
Active
Meteor Capital Group Limited
Earl Raymond Benedict Bartholomew Michael Asquith, Simon Hugh Bottomley, and 2 more are mutual people.
Active
Meteor Trustees Limited
Simon Hugh Bottomley, Graham Neil Devile, and 1 more are mutual people.
Active
Dessna Company Limited
Earl Raymond Benedict Bartholomew Michael Asquith is a mutual person.
Active
Ferravale Limited
Earl Raymond Benedict Bartholomew Michael Asquith is a mutual person.
Active
Zander Group Limited
Earl Raymond Benedict Bartholomew Michael Asquith is a mutual person.
Active
Zander Corporation Limited
Earl Raymond Benedict Bartholomew Michael Asquith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£750K
Increased by £246.43K (+49%)
Turnover
£5.88M
Decreased by £557.04K (-9%)
Employees
6
Increased by 1 (+20%)
Total Assets
£2.85M
Increased by £761.45K (+36%)
Total Liabilities
-£3.7K
Increased by £360 (+11%)
Net Assets
£2.84M
Increased by £761.09K (+37%)
Debt Ratio (%)
0%
Decreased by 0.03% (-19%)
Latest Activity
Earl Raymond Benedict Bartholomew Michael Asquith Details Changed
3 Months Ago on 22 Jul 2025
Mr Jamie Carr Details Changed
3 Months Ago on 22 Jul 2025
Ms Susan Ann Valler Details Changed
3 Months Ago on 22 Jul 2025
Mrs Graham Neil Devile Details Changed
3 Months Ago on 22 Jul 2025
Mr Simon Hugh Bottomley Details Changed
3 Months Ago on 22 Jul 2025
Earl Raymond Benedict Bartholomew Michael Asquith Details Changed
3 Months Ago on 21 Jul 2025
Mrs Helen Nicolaou Appointed
3 Months Ago on 10 Jul 2025
Graham Neil Devile (PSC) Resigned
7 Months Ago on 10 Mar 2025
Graham Neil Devile (PSC) Appointed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
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Documents
Cessation of Graham Neil Devile as a person with significant control on 10 March 2025
Submitted on 24 Jul 2025
Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 21 July 2025
Submitted on 23 Jul 2025
Notification of Graham Neil Devile as a person with significant control on 10 March 2025
Submitted on 23 Jul 2025
Director's details changed for Earl Raymond Benedict Bartholomew Michael Asquith on 22 July 2025
Submitted on 23 Jul 2025
Director's details changed for Mr Simon Hugh Bottomley on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mr Jamie Carr on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mrs Helen Nicolaou as a director on 10 July 2025
Submitted on 22 Jul 2025
Director's details changed for Ms Susan Ann Valler on 22 July 2025
Submitted on 22 Jul 2025
Director's details changed for Mrs Graham Neil Devile on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Repayment History
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