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SÖderberg & Partners Asset Management Ltd

SÖderberg & Partners Asset Management Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. SÖderberg & Partners Asset Management Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14628955
Private limited company
Age
2 years 7 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 31 Jan31 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
70 White Lion Street
London
N1 9PP
England
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was 7 Ripplevale Grove London N1 1HS United Kingdom
Telephone
07943 804695
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • Managing Director • Swedish • Lives in Luxembourg • Born in Feb 1979
Director • English,swedish • Lives in UK • Born in Oct 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pileus Ltd
Aurelia Sarah Faure is a mutual person.
Active
Soderberg & Partners Network Solutions Ltd
Aurelia Sarah Faure is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.15M
Total Liabilities
-£312
Net Assets
£1.15M
Debt Ratio (%)
0%
Latest Activity
Mrs Aurelia Sarah Faure Appointed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
Mr Carl-Adam Sebastian Högberg Appointed
2 Years 6 Months Ago on 17 Feb 2023
Mr per-Olof Ragnar Söderberg (PSC) Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Mr per-Olof Ragnar Söderberg (PSC) Details Changed
2 Years 7 Months Ago on 9 Feb 2023
Per-Olof Ragnar Söderberg (PSC) Resigned
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Appointment of Mrs Aurelia Sarah Faure as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 18 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 17 Feb 2024
Cessation of Per-Olof Ragnar Söderberg as a person with significant control on 31 January 2023
Submitted on 17 Feb 2024
Notification of a person with significant control statement
Submitted on 17 Feb 2024
Statement of capital following an allotment of shares on 21 June 2023
Submitted on 23 Jun 2023
Registered office address changed from 7 Ripplevale Grove London N1 1HS United Kingdom to 70 White Lion Street London N1 9PP on 13 April 2023
Submitted on 13 Apr 2023
Appointment of Mr Carl-Adam Sebastian Högberg as a director on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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