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Crux Asset Management Limited

Crux Asset Management Limited is an active company incorporated on 19 September 2013 with the registered office located in London, Greater London. Crux Asset Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08697189
Private limited company
Age
11 years
Incorporated 19 September 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
65 Curzon Street
London
England
W1J 8PE
England
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was 48 Pall Mall St. James's London SW1Y 5JG United Kingdom
Telephone
02074994454
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1978
Director • Ceo • British • Lives in England • Born in May 1964
Director • Ceo • British • Lives in UK • Born in Jun 1965
Lansdowne Partners (UK) LLP
PSC
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Mutual Companies
Lansdowne Partners (UK) LLP
Karen Denise Zachary and Mr Richard Brian Marr Heyworth are mutual people.
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Michelmores Secretaries Limited is a mutual person.
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Michelmores Secretaries Limited is a mutual person.
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Emma Bridgewater Limited
Michelmores Secretaries Limited is a mutual person.
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Bridgewater Pottery Limited
Michelmores Secretaries Limited is a mutual person.
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Valmiera Glass UK Limited
Michelmores Secretaries Limited is a mutual person.
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Alpha International Associates Limited
Michelmores Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£3.19M
Decreased by £2.3M (-42%)
Turnover
£8.51M
Decreased by £1.35M (-14%)
Employees
18
Decreased by 5 (-22%)
Total Assets
£4.59M
Decreased by £4.81M (-51%)
Total Liabilities
-£3.39M
Increased by £76K (+2%)
Net Assets
£1.21M
Decreased by £4.89M (-80%)
Debt Ratio (%)
74%
Increased by 38.55% (+110%)
Latest Activity
Hugh James Orange Resigned
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Philip Esme Howard Resigned
1 Year 7 Months Ago on 31 Jan 2024
Shares Consolidated
1 Year 7 Months Ago on 23 Jan 2024
Mr Richard Brian Marr Heyworth Appointed
1 Year 8 Months Ago on 4 Jan 2024
Mr Hugh James Orange Appointed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Accounting Period Extended
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Termination of appointment of Hugh James Orange as a director on 4 March 2025
Submitted on 29 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Philip Esme Howard as a director on 31 January 2024
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 20 December 2023
Submitted on 25 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Consolidation of shares on 20 December 2023
Submitted on 23 Jan 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Jan 2024
Repayment History
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