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Vontobel Asset Management UK Holdings Ltd

Vontobel Asset Management UK Holdings Ltd is an active company incorporated on 24 March 2015 with the registered office located in London, Greater London. Vontobel Asset Management UK Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09506987
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 70 Conduit Street
London
W1S 2GF
United Kingdom
Same address for the past 5 years
Telephone
02072558300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in UK • Born in Jul 1976
Director • Head Of Finance • German • Lives in Switzerland • Born in Apr 1973
Director • Financial Services • British • Lives in UK • Born in Nov 1969
Director • Senior Relationship Manager • British • Lives in UK • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vontobel Asset Management UK 2 Holdings Ltd
Prism Cosec Limited, Hubert Jean Leon Huet De Froberville, and 2 more are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Equiniti Services Limited
Prism Cosec Limited is a mutual person.
Active
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
£3.93M
Decreased by £28.58M (-88%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£342.61M
Increased by £2.64M (+1%)
Total Liabilities
-£195.89M
Decreased by £4.14M (-2%)
Net Assets
£146.72M
Increased by £6.77M (+5%)
Debt Ratio (%)
57%
Decreased by 1.66% (-3%)
Latest Activity
Hubert Jean Leon Huet De Froberville Appointed
1 Month Ago on 1 Oct 2025
Andrew Jeremy Raisman Resigned
1 Month Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Florian Rene Battig Resigned
2 Years 9 Months Ago on 30 Jan 2023
Prism Cosec Limited Details Changed
4 Years Ago on 2 Jun 2021
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Documents
Termination of appointment of Andrew Jeremy Raisman as a director on 5 September 2025
Submitted on 10 Oct 2025
Appointment of Hubert Jean Leon Huet De Froberville as a director on 1 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Secretary's details changed for Prism Cosec Limited on 2 June 2021
Submitted on 14 Jun 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 5 Apr 2023
Appointment of Jan Marxfeld as a director on 30 January 2023
Submitted on 3 Apr 2023
Repayment History
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