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Bos Wealth Management Limited

Bos Wealth Management Limited is an active company incorporated on 14 October 2015 with the registered office located in London, Greater London. Bos Wealth Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09824248
Private limited company
Age
10 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Gilbert, 2nd Floor
39-45 Finsbury Square
London
EC2A 1PX
England
Address changed on 9 Sep 2025 (1 month ago)
Previous address was The Rex Building 3rd Floor 62 Queen Street London EC4R 1EB United Kingdom
Telephone
02076530900
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Manager • Chinese (hk) • Lives in UK • Born in Jan 1965
Director • Compliance Officer • British • Lives in UK • Born in Aug 1964
Director • Banker • French • Lives in Singapore • Born in Jun 1959
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.91K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.91K
Same as previous period
Total Liabilities
-£25K
Same as previous period
Net Assets
-£7.09K
Same as previous period
Debt Ratio (%)
140%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
1 Month Ago on 9 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 9 Sep 2025
Abridged Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Oct 2024
Antonis Stavros Antoniou Resigned
1 Year 2 Months Ago on 8 Aug 2024
Olivier Denis Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from The Rex Building 3rd Floor 62 Queen Street London EC4R 1EB United Kingdom to The Gilbert, 2nd Floor 39-45 Finsbury Square London EC2A 1PX on 9 September 2025
Submitted on 9 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 20 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 20 Oct 2024
Termination of appointment of Antonis Stavros Antoniou as a director on 8 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Olivier Denis as a director on 17 June 2024
Submitted on 5 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 12 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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