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Pacific Wealth Management Limited

Pacific Wealth Management Limited is an active company incorporated on 3 April 2018 with the registered office located in London, Greater London. Pacific Wealth Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11285790
Private limited company
Age
7 years
Incorporated 3 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
74 Wigmore Street
London
W1U 2SQ
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 124 Sloane Street London SW1X 9BW United Kingdom
Telephone
020 39703100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Jul 1978
Pam Asset Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacific Capital Partners Limited
Matthew Charles William Lamb and James Davidson are mutual people.
Active
Parallel Investment Management Ltd
Matthew Charles William Lamb and James Davidson are mutual people.
Active
Pacific Asset Management LLP
Matthew Charles William Lamb and James Davidson are mutual people.
Active
Epworth Investment Management Limited
Matthew Charles William Lamb is a mutual person.
Active
Enlighten Esg Limited
Matthew Charles William Lamb is a mutual person.
Active
PC Bidco Limited
Matthew Charles William Lamb is a mutual person.
Active
Pacific Asset Management Services LLP
James Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
Unreported
Same as previous period
Total Assets
£2.18M
Decreased by £2.12M (-49%)
Total Liabilities
-£1.69M
Decreased by £2.13M (-56%)
Net Assets
£494.7K
Increased by £8.31K (+2%)
Debt Ratio (%)
77%
Decreased by 11.36% (-13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 15 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Registered office address changed from 124 Sloane Street London SW1X 9BW United Kingdom to 74 Wigmore Street London W1U 2SQ on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 2 April 2023 with no updates
Submitted on 13 Apr 2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 4 Jan 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 4 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 4 Jan 2023
Repayment History
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