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Station 12 Asset Management Limited

Station 12 Asset Management Limited is an active company incorporated on 2 February 2017 with the registered office located in London, Greater London. Station 12 Asset Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10596368
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
295 Chiswick High Road 295 Chiswick High Road
London
W4 1HH
England
Address changed on 19 Jan 2024 (1 year 7 months ago)
Previous address was Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1962
Abinger Capital Limited
PSC
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Mutual Companies
Draughts Ltd
Guy Rupert Bowles is a mutual person.
Active
Neapolitan Live Events Limited
Mr Patrick Bradley is a mutual person.
Active
Verity Capital Advisors Limited
Guy Rupert Bowles is a mutual person.
Active
Inside Track Productions LLP
Guy Rupert Bowles is a mutual person.
Active
Agent And Homes Limited
Guy Rupert Bowles is a mutual person.
Liquidation
Mindsports Entertainment Limited
Guy Rupert Bowles is a mutual person.
Dissolved
Mindsport Centres Limited
Guy Rupert Bowles is a mutual person.
Dissolved
Brands
Station12
Station12 focuses on supporting the development of businesses in the sectors of sport, entertainment, and knowledge.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£335.39K
Increased by £61.5K (+22%)
Total Liabilities
-£242.59K
Increased by £59.04K (+32%)
Net Assets
£92.8K
Increased by £2.46K (+3%)
Debt Ratio (%)
72%
Increased by 5.31% (+8%)
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Guy Rupert Bowles Resigned
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Aug 2023
Mr Guy Rupert Bowles Appointed
2 Years 3 Months Ago on 1 Jun 2023
Abinger Capital Limited (PSC) Appointed
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 28 June 2025 with updates
Submitted on 27 Aug 2025
Resolutions
Submitted on 10 Apr 2025
Notification of Abinger Capital Limited as a person with significant control on 13 February 2023
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 10 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Guy Rupert Bowles as a director on 2 January 2025
Submitted on 2 Jan 2025
Second filing of Confirmation Statement dated 28 June 2023
Submitted on 31 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 12 Aug 2024
Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to 295 Chiswick High Road 295 Chiswick High Road London W4 1HH on 19 January 2024
Submitted on 19 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Repayment History
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