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Satis Wealth Management Limited

Satis Wealth Management Limited is a dormant company incorporated on 14 June 2019 with the registered office located in London, Greater London. Satis Wealth Management Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12051352
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Hillier Hopkins Llp Ground Floor
45 Pall Mall
London
SW1Y 5JG
United Kingdom
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom
Telephone
020 32720120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Jul 1976
Director • British • Lives in UK • Born in Mar 1964
Satis Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Satis Asset Management Limited
Ross Wyndham Badger and Alexander Michael Bottom are mutual people.
Active
Satis Tax Limited
Ross Wyndham Badger and Alexander Michael Bottom are mutual people.
Active
Satis Trustees Limited
Ross Wyndham Badger and Alexander Michael Bottom are mutual people.
Active
Francine Trust Limited
Ross Wyndham Badger is a mutual person.
Active
F.W.E.P Limited
Ross Wyndham Badger is a mutual person.
Active
Newland Jem Limited
Ross Wyndham Badger is a mutual person.
Active
Tung Sing & Co Limited
Alexander Michael Bottom is a mutual person.
Active
Mtpearl UK Limited
Ross Wyndham Badger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
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
Registered Address Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 23 Aug 2021
Satis Asset Management Limited (PSC) Details Changed
6 Years Ago on 14 Jun 2019
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Satis Asset Management Limited as a person with significant control on 14 June 2019
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 2 June 2023 with no updates
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 13 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 23 Aug 2021
Repayment History
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