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Gordon Brothers Asset Ingenuity Limited
Gordon Brothers Asset Ingenuity Limited is an active company incorporated on 10 September 2010 with the registered office located in . Gordon Brothers Asset Ingenuity Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
07371821
Private limited company
Age
15 years
Incorporated
10 September 2010
Size
Unreported
Confirmation
Submitted
Dated
18 March 2025
(8 months ago)
Next confirmation dated
18 March 2026
Due by
1 April 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Gordon Brothers Asset Ingenuity Limited
Contact
Update Details
Address
11 Soho Street
London
W1D 3AD
England
Address changed on
23 Apr 2025
(7 months ago)
Previous address was
107 Cheapside London EC2V 6DN United Kingdom
Companies in
Telephone
02074984900
Email
Available in Endole App
Website
Sia-group.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Angus Christopher Calvert Collett
Director • Chartered Accountant • British • Lives in England • Born in Nov 1964
Asset Ingenuity Limited
PSC
GB Europe (2010) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Risk Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
GB Europe Management Services Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Gordon Brothers Emea Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
Asset Ingenuity Limited
Angus Christopher Calvert Collett is a mutual person.
Active
RMS Holdings Limited
Angus Christopher Calvert Collett is a mutual person.
Active
1903 Partners Limited
Angus Christopher Calvert Collett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.05M
Increased by £2.38M (+358%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 8 (+16%)
Total Assets
£4.62M
Decreased by £2.91M (-39%)
Total Liabilities
-£2M
Decreased by £4.78M (-70%)
Net Assets
£2.61M
Increased by £1.87M (+253%)
Debt Ratio (%)
43%
Decreased by 46.77% (-52%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
2 Days Ago on 5 Dec 2025
Gb Europe (2010) Limited (PSC) Appointed
1 Month Ago on 31 Oct 2025
Paul Anthony Craig Resigned
7 Months Ago on 25 Apr 2025
Registered Address Changed
7 Months Ago on 23 Apr 2025
Mr Angus Christopher Calvert Collett Appointed
7 Months Ago on 18 Apr 2025
Matthew Earl Resigned
7 Months Ago on 18 Apr 2025
Paul Anthony Craig Resigned
7 Months Ago on 18 Apr 2025
Charge Satisfied
7 Months Ago on 16 Apr 2025
Simon John Morgan Resigned
8 Months Ago on 24 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Mar 2025
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Get Credit Report
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 5 Dec 2025
Notification of Gb Europe (2010) Limited as a person with significant control on 31 October 2025
Submitted on 13 Nov 2025
Certificate of change of name
Submitted on 23 Sep 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Termination of appointment of Paul Anthony Craig as a secretary on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Paul Anthony Craig as a director on 18 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Matthew Earl as a director on 18 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to 11 Soho Street London W1D 3AD on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Angus Christopher Calvert Collett as a director on 18 April 2025
Submitted on 23 Apr 2025
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Repayment History
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