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Bastion Asset Management Ltd

Bastion Asset Management Ltd is an active company incorporated on 2 September 2021 with the registered office located in London, Greater London. Bastion Asset Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13598339
Private limited company
Age
4 years
Incorporated 2 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
70 Pall Mall Bastion Asset Management Ltd.
70 Pall Mall
London
SW1Y 5ES
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 22a St James Square Bastion Asset Management Ltd. C/O Dystematic London SW1Y 4JH England
Telephone
07552 230298
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • Solicitor • British • Lives in Jersey • Born in Jan 1970
Director • Coo • British • Lives in England • Born in Jun 1972
Director • Chief Executive • Belgian • Lives in England • Born in Sep 1991
Director • Business Executive • American • Lives in England • Born in Feb 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Fox Properties Limited
Mr Philip John Scott is a mutual person.
Active
Support Send Kids Limited
Rachel Amos is a mutual person.
Active
Event Horizon Holdings Limited
Mr Xander Savenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17K
Decreased by £304.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 4 (+100%)
Total Assets
£289.21K
Decreased by £208.48K (-42%)
Total Liabilities
-£481.38K
Decreased by £859.26K (-64%)
Net Assets
-£192.17K
Increased by £650.78K (-77%)
Debt Ratio (%)
166%
Decreased by 102.93% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Notification of PSC Statement
1 Year 6 Months Ago on 15 Apr 2024
Xander Savenberg (PSC) Resigned
1 Year 8 Months Ago on 7 Feb 2024
Mrs Rachel Amos Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mr Dana Blair Appointed
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Resolutions
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 3 Jun 2024
Notification of a person with significant control statement
Submitted on 15 Apr 2024
Cessation of Xander Savenberg as a person with significant control on 7 February 2024
Submitted on 8 Feb 2024
Appointment of Mr Dana Blair as a director on 25 September 2023
Submitted on 27 Sep 2023
Appointment of Mrs Rachel Amos as a director on 25 September 2023
Submitted on 27 Sep 2023
Repayment History
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