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Wildstone Asset Management Limited

Wildstone Asset Management Limited is an active company incorporated on 15 December 2016 with the registered office located in London, Greater London. Wildstone Asset Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528033
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
Telephone
020 77517300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Jan 1975
Whistler Finco Limited
PSC
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Mutual Companies
Wildstone Capital Limited
Damian Cox and Jonathan Chandler are mutual people.
Active
Wildstone Build Limited
Damian Cox and Jonathan Chandler are mutual people.
Active
Wildstone General Partner Limited
Damian Cox and Jonathan Chandler are mutual people.
Active
Mercia Outdoor Advertising Limited
Damian Cox is a mutual person.
Active
Active
Vista Poster Advertising Limited
Damian Cox is a mutual person.
Active
Worthnext Limited
Damian Cox is a mutual person.
Active
Outdoor Systems Limited
Damian Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£30.37K
Increased by £26.77K (+745%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£583.65K
Increased by £43.46K (+8%)
Total Liabilities
-£64.03K
Increased by £47.92K (+297%)
Net Assets
£519.62K
Decreased by £4.47K (-1%)
Debt Ratio (%)
11%
Increased by 7.99% (+268%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Small Accounts Submitted
11 Months Ago on 6 Oct 2024
Mr Damian Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Damian Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Whistler Finco Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
Whistler Uk Bidco Limited (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Director's details changed for Mr Damian Cox on 8 July 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Damian Cox on 8 July 2024
Submitted on 3 Oct 2024
Cessation of Whistler Uk Bidco Limited as a person with significant control on 11 December 2023
Submitted on 4 Apr 2024
Notification of Whistler Finco Limited as a person with significant control on 11 December 2023
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 6 Jun 2023
Repayment History
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