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Fidelity Capital Asset Management Limited

Fidelity Capital Asset Management Limited is an active company incorporated on 27 February 2015 with the registered office located in London, Greater London. Fidelity Capital Asset Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09462335
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Cleve Road
London
NW6 3RR
England
Address changed on 13 Aug 2025 (2 months ago)
Previous address was 64a Canfield Gardens London NW6 3EB United Kingdom
Telephone
02038840832
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Mar 1967
Grosvenor Square Estates Limited
PSC
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Mutual Companies
The Fidelity Trust Limited
David Mackover, Sam Mackover, and 1 more are mutual people.
Active
Biden Ltd
Sam Mackover and David Mackover are mutual people.
Active
Tudor Road Estate (London) Limited
David Mackover is a mutual person.
Active
Grosvenor Square Estates Limited
David Mackover is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£390.08K
Increased by £307.4K (+372%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£390.37K
Increased by £294.13K (+306%)
Total Liabilities
-£272.47K
Increased by £261.88K (+2472%)
Net Assets
£117.9K
Increased by £32.26K (+38%)
Debt Ratio (%)
70%
Increased by 58.79% (+534%)
Latest Activity
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mr Sam Mackover Details Changed
3 Months Ago on 17 Jul 2025
Mr David Mackover Details Changed
3 Months Ago on 17 Jul 2025
Grosvenor Square Estates Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Sam Mackover (PSC) Resigned
7 Months Ago on 1 Apr 2025
David Mackover (PSC) Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Registered office address changed from 64a Canfield Gardens London NW6 3EB United Kingdom to 6 Cleve Road London NW6 3RR on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr David Mackover on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Sam Mackover on 17 July 2025
Submitted on 18 Jul 2025
Cessation of Sam Mackover as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Cessation of David Mackover as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Notification of Grosvenor Square Estates Limited as a person with significant control on 1 April 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 20 Mar 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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