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Resonance Asset Management Limited

Resonance Asset Management Limited is an active company incorporated on 7 May 2014 with the registered office located in London, Greater London. Resonance Asset Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09028327
Private limited company
Age
11 years
Incorporated 7 May 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 - 16 Huntsworth Mews
London
NW1 6DD
England
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 21 Gloucester Place London W1U 8HR England
Telephone
02078320900
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Manager • Australian • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Nov 1965
Mr Nicholas John Wood
PSC • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidante Partners Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Fidante Partners Holdings Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Management Services (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Debt Investments (Europe) Limited
Richard Duc Binh Banh is a mutual person.
Active
Ardea Investment Management (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Resonance Continuation LLP
Nicholas John Wood is a mutual person.
Active
Water Ventures Limited
Nicholas John Wood and Richard Duc Binh Banh are mutual people.
Liquidation
Challenger Life Investments UK Limited
Richard Duc Binh Banh is a mutual person.
Dissolved
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
£1.23M
Decreased by £93.23K (-7%)
Turnover
£4.29M
Decreased by £85.21K (-2%)
Employees
13
Decreased by 2 (-13%)
Total Assets
£2.09M
Increased by £397.25K (+23%)
Total Liabilities
-£686.89K
Increased by £108.46K (+19%)
Net Assets
£1.41M
Increased by £288.79K (+26%)
Debt Ratio (%)
33%
Decreased by 1.29% (-4%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 26 Oct 2023
Group Accounts Submitted
2 Years Ago on 26 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 19 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Group Accounts Submitted
3 Years Ago on 22 Sep 2022
Mr Nicholas John Wood Details Changed
7 Years Ago on 11 Apr 2018
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 October 2023 with updates
Submitted on 26 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Statement of capital following an allotment of shares on 28 July 2023
Submitted on 9 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Memorandum and Articles of Association
Submitted on 2 Aug 2023
Registered office address changed from 21 Gloucester Place London W1U 8HR England to 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from 6 - 16 Huntsworth Mews 6 - 16 Huntsworth Mews London NW1 6DD England to 6 - 16 Huntsworth Mews London NW1 6DD on 19 July 2023
Submitted on 19 Jul 2023
Repayment History
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