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Brompton Asset Management Holdings Limited

Brompton Asset Management Holdings Limited is an active company incorporated on 1 April 2009 with the registered office located in London, Greater London. Brompton Asset Management Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06866017
Private limited company
Age
16 years
Incorporated 1 April 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 March 2025 (9 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
Last change occurred 9 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 remaining)
Contact
Address
1 Knightsbridge Green
London
SW1X 7QA
Same address for the past 15 years
Telephone
02070450600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1946
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1959
Director • None • British • Lives in England • Born in Apr 1957
Director • British • Lives in England • Born in Jun 1939
Brompton Asset Management Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brompton Property Management Holdings Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Investment Management Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Real Estate Investment Management Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Investment Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Services Ltd
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Asset Management Group Limited
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Brompton Property Management Group LLP
Michael Ramon Langhorne Astor, John Lincoln Duffield, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£261K
Increased by £252K (+2800%)
Turnover
£6.55M
Increased by £195K (+3%)
Employees
19
Decreased by 4 (-17%)
Total Assets
£2.03M
Decreased by £412K (-17%)
Total Liabilities
-£1.88M
Decreased by £312K (-14%)
Net Assets
£150K
Decreased by £100K (-40%)
Debt Ratio (%)
93%
Increased by 2.85% (+3%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 3 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
John Lincoln Duffield (PSC) Resigned
1 Year 6 Months Ago on 7 Jun 2024
George Lincoln Duffield (PSC) Resigned
1 Year 6 Months Ago on 7 Jun 2024
Arabella Elizabeth Duffield (PSC) Resigned
1 Year 6 Months Ago on 7 Jun 2024
Brompton Midco Limited (PSC) Resigned
1 Year 6 Months Ago on 7 Jun 2024
George Lincoln Duffield (PSC) Appointed
1 Year 6 Months Ago on 7 Jun 2024
Arabella Elizabeth Duffield (PSC) Appointed
1 Year 6 Months Ago on 7 Jun 2024
John Lincoln Duffield (PSC) Appointed
1 Year 6 Months Ago on 7 Jun 2024
Brompton Asset Management Group Limited (PSC) Appointed
1 Year 8 Months Ago on 6 Apr 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Cessation of Arabella Elizabeth Duffield as a person with significant control on 7 June 2024
Submitted on 27 Nov 2025
Cessation of George Lincoln Duffield as a person with significant control on 7 June 2024
Submitted on 27 Nov 2025
Notification of Brompton Asset Management Group Limited as a person with significant control on 6 April 2024
Submitted on 27 Nov 2025
Cessation of John Lincoln Duffield as a person with significant control on 7 June 2024
Submitted on 27 Nov 2025
Cessation of Brompton Midco Limited as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Notification of George Lincoln Duffield as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Termination of appointment of Brompton Investment Limited as a secretary on 6 April 2024
Submitted on 25 Mar 2025
Notification of John Lincoln Duffield as a person with significant control on 7 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 25 Mar 2025
Repayment History
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