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Blue Horizon Asset Management Nominees Limited

Blue Horizon Asset Management Nominees Limited is an active company incorporated on 23 November 2022 with the registered office located in London, Greater London. Blue Horizon Asset Management Nominees Limited was registered 3 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
14501694
Private limited company
Age
3 years
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (1 month ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
118 Piccadilly Mayfair
London
W1J 7NW
United Kingdom
Address changed on 17 Jan 2024 (1 year 11 months ago)
Previous address was Office 201, 118 Piccadilly Mayfair London W1J 7NW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Jan 1973
Blue Horizon Asset Management Limited
PSC
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Mutual Companies
Blue Horizon Asset Management Limited
Wallace Lo and Jason Smith are mutual people.
Active
Blue Group Holdings Ltd
Wallace Lo and Jason Smith are mutual people.
Active
Bham Holdings Limited
Wallace Lo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Jason Smith Appointed
22 Days Ago on 19 Dec 2025
Esmeralda Toni Resigned
22 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Sanjay Patel Resigned
2 Months Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Wallace Lo Appointed
7 Months Ago on 9 Jun 2025
Martin Mcloughlin Resigned
8 Months Ago on 9 May 2025
Paul Vincent Taylor Resigned
11 Months Ago on 17 Jan 2025
Mr Sanjay Patel Appointed
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
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Documents
Appointment of Mr Jason Smith as a director on 19 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Esmeralda Toni as a director on 19 December 2025
Submitted on 7 Jan 2026
Confirmation statement made on 22 November 2025 with no updates
Submitted on 10 Dec 2025
Termination of appointment of Sanjay Patel as a director on 24 October 2025
Submitted on 7 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Wallace Lo as a director on 9 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Martin Mcloughlin as a director on 9 May 2025
Submitted on 16 May 2025
Termination of appointment of Paul Vincent Taylor as a director on 17 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Sanjay Patel as a director on 17 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 3 Dec 2024
Repayment History
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