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Unbranded Asset Management Limited

Unbranded Asset Management Limited is an active company incorporated on 16 December 2020 with the registered office located in London, City of London. Unbranded Asset Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086090
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 12 Apr 2022 (3 years ago)
Previous address was United House 9 Pembridge Road C/O Unbranded Finance Limited London W11 3JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Oliver James Holt
Director • PSC • British • Lives in England • Born in Dec 1981
Brendan Henry O'Brien
Director • British • Lives in Scotland • Born in Jun 1969
Andrew Robertson Smith
Director • British • Lives in UK • Born in Dec 1979
Mr Andrew Robertson Smith
PSC • British • Lives in England • Born in Dec 1979
Mr Brendan Henry O'Brien
PSC • British • Lives in Scotland • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Unbranded Finance Limited
Brendan Henry O'Brien, Mr Oliver James Holt, and 1 more are mutual people.
Active
Clan Battersea Square Limited
Andrew Robertson Smith is a mutual person.
Active
Battersea Square Mews Freehold Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Capital Limited
Andrew Robertson Smith is a mutual person.
Active
Unbranded Project Services Limited
Mr Oliver James Holt is a mutual person.
Active
2 & 3 Cotswold Mews (Freehold) Limited
Andrew Robertson Smith is a mutual person.
Active
Bearsden Investments Limited
Brendan Henry O'Brien is a mutual person.
Active
Unbranded London LLP
Mr Oliver James Holt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£25.06K
Decreased by £2.36K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Decreased by £24.39K (-2%)
Total Liabilities
-£1.22M
Decreased by £109.06K (-8%)
Net Assets
-£81.49K
Increased by £84.67K (-51%)
Debt Ratio (%)
107%
Decreased by 7.15% (-6%)
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Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 15 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Registered Address Changed
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
New Charge Registered
4 Years Ago on 3 Mar 2021
New Charge Registered
4 Years Ago on 28 Jan 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 15 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Registered office address changed from United House 9 Pembridge Road C/O Unbranded Finance Limited London W11 3JY England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 12 April 2022
Submitted on 12 Apr 2022
Confirmation statement made on 15 December 2021 with no updates
Submitted on 16 Dec 2021
Registration of charge 130860900002, created on 3 March 2021
Submitted on 17 Mar 2021
Registration of charge 130860900001, created on 28 January 2021
Submitted on 1 Feb 2021
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Repayment History
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