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Efg Asset Management (UK) Limited

Efg Asset Management (UK) Limited is an active company incorporated on 28 September 2010 with the registered office located in . Efg Asset Management (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07389736
Private limited company
Age
15 years
Incorporated 28 September 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 2 years 3 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 (10 months remaining)
Address
Park House
116 Park Street
London
Uk
W1K 6AP
United Kingdom
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 116 Park Street London W1K 6AP England
Telephone
02074919111
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jul 1948
Director • Non Executive Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Aug 1955
Director • British • Lives in UK • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockbridge Fishery Association Limited
Ashe George Russell Windham is a mutual person.
Active
OLD Etonian Trust(The)
Ashe George Russell Windham is a mutual person.
Active
Dunlossit Trustees Limited
Ashe George Russell Windham is a mutual person.
Active
PLMS Trustees Limited
Ashe George Russell Windham is a mutual person.
Active
Hurstbourne Trustees Limited
Ashe George Russell Windham is a mutual person.
Active
LPT Trading Ltd
Ashe George Russell Windham is a mutual person.
Active
Kyle Of Sutherland Rivers Trust
Ashe George Russell Windham is a mutual person.
Active
Upper Oykel Fishings Limited
Ashe George Russell Windham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.18M
Decreased by £7.9M (-36%)
Turnover
£52.8M
Decreased by £6.53M (-11%)
Employees
74
Increased by 1 (+1%)
Total Assets
£26.31M
Decreased by £8.39M (-24%)
Total Liabilities
-£12.79M
Decreased by £4.07M (-24%)
Net Assets
£13.52M
Decreased by £4.32M (-24%)
Debt Ratio (%)
49%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
Ashe George Russell Windham Resigned
7 Months Ago on 31 Mar 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Iain James Mather (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Hilary Christian Wakefield (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Steven Philip Johnson Resigned
1 Year 10 Months Ago on 29 Dec 2023
Dr Margaret Theodora Zemek Appointed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Termination of appointment of Ashe George Russell Windham as a director on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 116 Park Street London W1K 6AP England to Park House 116 Park Street London Uk W1K 6AP on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 2 Aug 2024
Cessation of Hilary Christian Wakefield as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Cessation of Iain James Mather as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Steven Philip Johnson as a director on 29 December 2023
Submitted on 29 Dec 2023
Appointment of Dr Margaret Theodora Zemek as a director on 14 December 2023
Submitted on 15 Dec 2023
Repayment History
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