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Storebrand Asset Management UK Ltd

Storebrand Asset Management UK Ltd is an active company incorporated on 16 March 2023 with the registered office located in London, City of London. Storebrand Asset Management UK Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14734422
Private limited company
Age
2 years 6 months
Incorporated 16 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 16 Mar ⟶ 31 Dec 2023 (9 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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Contact
Address
Fifth Floor
74 Coleman Street
London
EC2R 5BN
United Kingdom
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 15 Stratton Street London W1J 8LQ England
Telephone
07827 998301
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jan Erik Saugestad
Director • Ceo Of Storebrand Asset Management AS • Norwegian • Lives in Norway • Born in Apr 1965
Timothy Owen Heffer
Director • Managing Director, UK • British • Lives in UK • Born in Jun 1970
Spiros Alan Stathacopoulos
Director • Head Of International Distribution • Norwegian • Lives in Norway • Born in Jul 1976
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar ⟶ 31 Dec 2023
Traded for 10 months
Cash in Bank
£1.29M
Turnover
£1.32M
Employees
6
Total Assets
£1.99M
Total Liabilities
-£671.46K
Net Assets
£1.32M
Debt Ratio (%)
34%
See 10 Year Full Financials
Latest Activity
Jan Erik Saugestad Resigned
4 Months Ago on 6 May 2025
Mr Spiros Alan Stathacopoulos Appointed
4 Months Ago on 5 May 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Timothy Owen Heffer Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Accounting Period Shortened
2 Years 4 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 24 Apr 2023
Incorporated
2 Years 6 Months Ago on 16 Mar 2023
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Documents
Appointment of Mr Spiros Alan Stathacopoulos as a director on 5 May 2025
Submitted on 6 May 2025
Termination of appointment of Jan Erik Saugestad as a director on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from 15 Stratton Street London W1J 8LQ England to Fifth Floor 74 Coleman Street London EC2R 5BN on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Timothy Owen Heffer as a director on 6 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 5 May 2023
Submitted on 10 May 2023
Registered office address changed from 48 Dover Street London W1S 4FF United Kingdom to 15 Stratton Street London W1J 8LQ on 24 April 2023
Submitted on 24 Apr 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Apr 2023
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Repayment History
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