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Satis Asset Management Limited

Satis Asset Management Limited is an active company incorporated on 20 March 2012 with the registered office located in London, Greater London. Satis Asset Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
07998681
Private limited company
Age
13 years
Incorporated 20 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG
England
Same address for the past 9 years
Telephone
02032720120
Email
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1956
Director • Accountant • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Mar 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1955
Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Satis Wealth Management Limited
Alexander Michael Bottom, Nicholas Adrian West, and 1 more are mutual people.
Active
Satis Tax Limited
Alexander Michael Bottom and Ross Wyndham Badger are mutual people.
Active
Satis Trustees Limited
Alexander Michael Bottom and Ross Wyndham Badger are mutual people.
Active
Francine Trust Limited
Ross Wyndham Badger is a mutual person.
Active
F.W.E.P Limited
Ross Wyndham Badger is a mutual person.
Active
Newland Jem Limited
Ross Wyndham Badger is a mutual person.
Active
Tung Sing & Co Limited
Alexander Michael Bottom is a mutual person.
Active
Colin J Howe Limited
Mr Colin John Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £32.41K (-2%)
Turnover
£2.69M
Increased by £96.3K (+4%)
Employees
28
Increased by 2 (+8%)
Total Assets
£1.55M
Decreased by £53.97K (-3%)
Total Liabilities
-£312.97K
Increased by £44.89K (+17%)
Net Assets
£1.24M
Decreased by £98.86K (-7%)
Debt Ratio (%)
20%
Increased by 3.47% (+21%)
Latest Activity
Ross Wyndham Badger Resigned
28 Days Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Mr Nicholas Adrian West Details Changed
5 Months Ago on 9 May 2025
Mr Ben Sherwood Details Changed
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 4 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 2 Dec 2024
David William Nye Resigned
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Termination of appointment of Ross Wyndham Badger as a director on 24 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Nicholas Adrian West on 9 May 2025
Submitted on 25 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Director's details changed for Mr Ben Sherwood on 26 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Termination of appointment of David William Nye as a director on 9 February 2024
Submitted on 13 Feb 2024
Repayment History
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