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Group Of Boutique Asset Managers Limited

Group Of Boutique Asset Managers Limited is an active company incorporated on 19 June 2014 with the registered office located in Nelson, Lancashire. Group Of Boutique Asset Managers Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09094596
Private limited by guarantee without share capital
Age
11 years
Incorporated 19 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
323 Leeds Road Nelson Lancashire
Leeds Road
Nelson
BB9 8RW
England
Address changed on 29 Oct 2025 (1 month ago)
Previous address was 18 Greville Park Road Ashtead Surrey KT21 2QT
Telephone
02036518925
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Norway • Born in Aug 1964
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1969
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aubrey Capital Management Limited
Andrew Hugh Ward is a mutual person.
Active
Aubrey Capital Management Ebt Limited
Andrew Hugh Ward is a mutual person.
Active
Nextam Partners Limited
Carlo Gentili is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.26K
Increased by £2.96K (+22%)
Total Liabilities
-£1.15K
Increased by £600 (+109%)
Net Assets
£15.11K
Increased by £2.36K (+19%)
Debt Ratio (%)
7%
Increased by 2.94% (+71%)
Latest Activity
Registered Address Changed
1 Month Ago on 29 Oct 2025
Henry John Patrick Morgan Resigned
1 Month Ago on 28 Oct 2025
Mr Samuel Robert Shelton Appointed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Aug 2025
Micro Accounts Submitted
9 Months Ago on 20 Mar 2025
Mr Carlo Gentili Appointed
1 Year 1 Month Ago on 11 Nov 2024
Mr Andrew Hugh Ward Appointed
1 Year 1 Month Ago on 11 Nov 2024
Ladislao Larrain Vergara Resigned
1 Year 1 Month Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Paulo Fernando Murray Del Priore Resigned
1 Year 4 Months Ago on 29 Jul 2024
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Documents
Registered office address changed from 18 Greville Park Road Ashtead Surrey KT21 2QT to 323 Leeds Road Nelson Lancashire Leeds Road Nelson BB9 8RW on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Henry John Patrick Morgan as a secretary on 28 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Samuel Robert Shelton as a secretary on 28 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 13 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Ladislao Larrain Vergara as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Andrew Hugh Ward as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mr Carlo Gentili as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 31 Jul 2024
Termination of appointment of Beltran Parages Revertera as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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