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Rothesay Asset Management UK Limited

Rothesay Asset Management UK Limited is an active company incorporated on 27 September 2017 with the registered office located in London, Greater London. Rothesay Asset Management UK Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10985333
Private limited company
Age
8 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 3 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
The Post Building
100 Museum Street
London
WC1A 1PB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jan 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1981
Director • Managing Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothesay Life Plc
Mr Thomas James Pearce and Graham Robert Butcher are mutual people.
Active
Rothesay Pensions Management Limited
Mr Thomas James Pearce and Graham Robert Butcher are mutual people.
Active
Rothesay Limited
Mr Thomas James Pearce and Graham Robert Butcher are mutual people.
Active
Rothesay Property Company 1 Limited
Prateek Sharma is a mutual person.
Active
LT Mortgage Financing Limited
Prateek Sharma is a mutual person.
Active
Rothesay Ma No.1 Limited
Prateek Sharma is a mutual person.
Active
Riverton Home Finance Limited
Prateek Sharma is a mutual person.
Active
Rothesay Foundation
Mr Thomas James Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £2K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.6M
Increased by £337K (+3%)
Total Liabilities
-£595K
Increased by £337K (+131%)
Net Assets
£10M
Same as previous period
Debt Ratio (%)
6%
Increased by 3.1% (+123%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Graham Robert Butcher Appointed
2 Years 1 Month Ago on 1 Oct 2023
Andrew Mark Stoker Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Fan Yang Appointed
2 Years 10 Months Ago on 20 Dec 2022
Rothesay Limited (PSC) Details Changed
6 Years Ago on 1 Nov 2019
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Change of details for Rothesay Limited as a person with significant control on 1 November 2019
Submitted on 4 Mar 2024
Appointment of Graham Robert Butcher as a director on 1 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Andrew Mark Stoker as a director on 30 September 2023
Submitted on 4 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Termination of appointment of William Alexander Thomas Gillions as a secretary on 20 December 2022
Submitted on 22 Dec 2022
Repayment History
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