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Barclays Asset Management Limited

Barclays Asset Management Limited is an active company incorporated on 14 August 2009 with the registered office located in London, Greater London. Barclays Asset Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06991560
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 1 year 10 months 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
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
02035551077
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1959
Director • British • Lives in UK • Born in Jul 1964
Director • Accountant • British • Lives in UK • Born in Aug 1980
Director • Banker • French,swiss • Lives in Switzerland • Born in Aug 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Barclays Investment Solutions Limited
Mark Washtell and Barcosec Limited are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Mercantile Credit Company Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
Wedd Jefferson (Nominees) Limited
Barcosec Limited is a mutual person.
Active
Finpart Nominees Limited
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.58M
Increased by £280K (+4%)
Turnover
£22.73M
Decreased by £2.32M (-9%)
Employees
Unreported
Same as previous period
Total Assets
£18.97M
Increased by £5.38M (+40%)
Total Liabilities
-£14.14M
Increased by £5.61M (+66%)
Net Assets
£4.83M
Decreased by £226K (-4%)
Debt Ratio (%)
75%
Increased by 11.76% (+19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Damian Peter Neylin Details Changed
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Mark Washtell Appointed
1 Year 4 Months Ago on 2 May 2024
Mark Newbery Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Jean-Damien Marie Appointed
1 Year 5 Months Ago on 14 Mar 2024
Nicola Jane Eggers Resigned
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Mark Newbery Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 10 Oct 2024
Director's details changed for Mr Damian Peter Neylin on 26 July 2024
Submitted on 29 Jul 2024
Appointment of Mark Washtell as a director on 2 May 2024
Submitted on 15 May 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Mark Newbery as a director on 1 May 2024
Submitted on 3 May 2024
Termination of appointment of Nicola Jane Eggers as a director on 13 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Jean-Damien Marie as a director on 14 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 10 October 2023 with updates
Submitted on 18 Oct 2023
Appointment of Mr Mark Newbery as a director on 1 May 2023
Submitted on 9 May 2023
Repayment History
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