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Present Made Asset Management Company Limited

Present Made Asset Management Company Limited is a dormant company incorporated on 15 April 2021 with the registered office located in London, Greater London. Present Made Asset Management Company Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13337766
Private limited company
Age
4 years
Incorporated 15 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Curzon Street
London
W1J 5HG
United Kingdom
Address changed on 7 May 2025 (4 months ago)
Previous address was Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Feb 1982
Present Made Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Apache Holdings Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
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Present Made Investment Company Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Present Made Joint Venture Company Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Present Made Holdings Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
Active
Apache Capital (BTR Prime 2) Limited
Charles Edward Dickson and John Anthony Dunkerley are mutual people.
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Charles Edward Dickson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr John Anthony Dunkerley Details Changed
4 Months Ago on 7 May 2025
Mr Charles Edward Dickson Details Changed
4 Months Ago on 7 May 2025
Andrew Colin Berman Details Changed
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Present Made Holdings Limited (PSC) Details Changed
4 Months Ago on 7 May 2025
Mr Charles Edward Dickson Details Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr John Anthony Dunkerley Details Changed
6 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Jun 2025
Director's details changed for Mr John Anthony Dunkerley on 7 May 2025
Submitted on 8 May 2025
Change of details for Present Made Holdings Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 7 May 2025
Submitted on 7 May 2025
Secretary's details changed for Andrew Colin Berman on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Mr Charles Edward Dickson on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Director's details changed for Mr Charles Edward Dickson on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Mr John Anthony Dunkerley on 11 March 2025
Submitted on 9 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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