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Vermeer Investment Management Limited

Vermeer Investment Management Limited is an active company incorporated on 11 June 2014 with the registered office located in London, Greater London. Vermeer Investment Management Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09081916
Private limited company
Age
11 years
Incorporated 11 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
130 Jermyn Street
London
SW1Y 4UR
England
Same address for the past 6 years
Telephone
07469187104
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1963
Director • Investment Manager • British • Lives in England • Born in Oct 1974
Director • Chief Investment Officer • British • Lives in UK • Born in Sep 1964
Director • Accountant • British • Lives in England • Born in Sep 1960
Director • Investment Manager • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Vermeer Holdings LLP
James Luya Rowsell, , and 4 more are mutual people.
Active
Vermeer Asset Management Limited
James Luya Rowsell, Simon Charles Melling, and 1 more are mutual people.
Active
Royal Agricultural University
James Luya Rowsell is a mutual person.
Active
Eleven Clifton Gardens Limited
Avril Barnes is a mutual person.
Active
The Water Tower Management Company Limited
Simon John King is a mutual person.
Active
Eton Heights (Management) Limited
Simon Charles Melling is a mutual person.
Active
Richard Reeve's Foundation
Mr Gerald Charles Rothwell is a mutual person.
Active
City Meets Tech Ltd
James Luya Rowsell is a mutual person.
Active
Brands
Vermeer Partners
Vermeer Partners is an independent investment management business that provides investment services for private clients, charities, and trusts.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£2.79M
Decreased by £106K (-4%)
Turnover
£10.8M
Decreased by £2.18M (-17%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.29M
Increased by £337K (+6%)
Total Liabilities
-£1.58M
Increased by £426K (+37%)
Net Assets
£4.71M
Decreased by £89K (-2%)
Debt Ratio (%)
25%
Increased by 5.74% (+30%)
Latest Activity
Mr Michael Jonathon Kingsley Details Changed
1 Month Ago on 19 Sep 2025
Mr Michael Jonathon Kingsley Appointed
1 Month Ago on 5 Sep 2025
Julia Naomi Gallop Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Avril Barnes Resigned
5 Months Ago on 29 May 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
James Luya Rowsell Resigned
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Vermeer Holdings Llp (PSC) Details Changed
6 Years Ago on 28 Feb 2019
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Documents
Appointment of Mr Michael Jonathon Kingsley as a secretary on 5 September 2025
Submitted on 19 Sep 2025
Secretary's details changed for Mr Michael Jonathon Kingsley on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Julia Naomi Gallop as a secretary on 5 September 2025
Submitted on 18 Sep 2025
Change of details for Vermeer Holdings Llp as a person with significant control on 28 February 2019
Submitted on 28 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Avril Barnes as a director on 29 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of James Luya Rowsell as a director on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Repayment History
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