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Vermeer Asset Management Limited

Vermeer Asset Management Limited is a dormant company incorporated on 28 November 2017 with the registered office located in London, Greater London. Vermeer Asset Management Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11086773
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
130 Jermyn Street
London
SW1Y 4UR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1957
Director • Cio • British • Lives in UK • Born in Sep 1964
Director • Accountant • British • Lives in England • Born in Sep 1960
Secretary
Vermeer Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vermeer Holdings LLP
James Luya Rowsell, , and 1 more are mutual people.
Active
Vermeer Investment Management Limited
James Luya Rowsell, Mr Simon Charles Melling, and 1 more are mutual people.
Active
Royal Agricultural University
James Luya Rowsell is a mutual person.
Active
The Water Tower Management Company Limited
Simon John King is a mutual person.
Active
Eton Heights (Management) Limited
Mr Simon Charles Melling is a mutual person.
Active
City Meets Tech Ltd
James Luya Rowsell is a mutual person.
Active
Lean Capital Limited
James Luya Rowsell is a mutual person.
Active
Hangerfield Limited
Simon John King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr Simon John King Appointed
11 Months Ago on 23 Sep 2024
James Luya Rowsell Resigned
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 7 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Michael Norman Colin Kerr-Dineen Resigned
3 Years Ago on 30 Jun 2022
Vermeer Investment Management Limited (PSC) Details Changed
6 Years Ago on 16 Jan 2019
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Documents
Change of details for Vermeer Investment Management Limited as a person with significant control on 16 January 2019
Submitted on 28 Aug 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mr Simon John King as a director on 23 September 2024
Submitted on 24 Sep 2024
Termination of appointment of James Luya Rowsell as a director on 23 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 7 Sep 2023
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 3 Jul 2023
Confirmation statement made on 27 November 2022 with no updates
Submitted on 28 Nov 2022
Termination of appointment of Michael Norman Colin Kerr-Dineen as a director on 30 June 2022
Submitted on 1 Jul 2022
Repayment History
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