NS ASSET MANAGEMENT UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-20 (this month)
Last made up 2025-05-06
Watchouts
None on the register
Cash
£2M
+18.5% highest in 3 filed years
Net assets
£2M
+33.2% highest in 3 filed years
Employees
4
0% vs 2023
Profit before tax
£670K
+192.8% highest in 3 filed years
Name history
Renamed 1 time since incorporation
- NS ASSET MANAGEMENT UK LTD 2021-09-13 → present
- NOTZ STUCKI (LONDON) LIMITED 1994-07-08 → 2021-09-13
Net assets
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £1,478,740 | — | — | — | £1,766,662 | £2,289,630 | |
| Operating profit | — | -£88,718 | — | — | — | £201,357 | £619,692 | |
| Profit before tax | — | -£85,643 | — | — | — | £228,914 | £670,251 | |
| Net profit | — | -£72,113 | — | — | — | £173,886 | £500,419 | |
| Cash | — | £1,071,172 | — | — | — | £1,514,766 | £1,794,647 | |
| Total assets less current liabilities | — | £1,206,183 | — | — | — | £1,508,911 | £2,009,330 | |
| Net assets | — | — | — | — | — | £1,508,911 | £2,009,330 | |
| Equity | £1,278,296 | £1,206,183 | — | — | — | £1,508,911 | £2,009,330 | |
| Average employees | — | 5 | — | — | — | 4 | 4 | |
| Wages | — | £945,961 | — | — | — | £946,692 | £1,060,218 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -6.0% | — | — | — | 11.4% | 27.1% | |
| Net margin | — | -4.9% | — | — | — | 9.8% | 21.9% | |
| Return on capital employed | — | -7.4% | — | — | — | 13.3% | 30.8% | |
| Current ratio | — | — | — | — | — | 2.87x | 2.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continues to perform satisfactorily and has adequate financial resources, so there is a reasonable expectation that it will continue to operate for the foreseeable future. The going concern basis has accordingly been adopted in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KIMBERLEY, David Oliver | Secretary | 2008-04-08 | — | British |
| DINGENS, Cédric Guy | Director | 2019-12-09 | Aug 1978 | French |
| LAGET, Eric Henri Jean | Director | 2019-12-09 | Feb 1962 | French |
| MACPHERSON, Edmund James Locker | Director | 1998-07-01 | Jun 1969 | British |
| VERBAERE, Christophe | Director | 2022-03-08 | May 1969 | Swiss |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CATTERSON, Janine | Secretary | 2004-10-18 | 2007-11-30 |
| MACPHERSON, Edmund James Locker | Secretary | 1998-11-30 | 2004-10-18 |
| OPPENHEIM, Guy Cng | Secretary | 2007-12-01 | 2008-04-08 |
| ROSE, Martin John | Secretary | 1994-07-08 | 1997-06-30 |
| WHYTE, Julia Mary | Secretary | 1997-06-30 | 1998-11-30 |
| ALLEN, Robert Nicholas Drysdale | Director | 1994-07-08 | 1997-05-16 |
| ARMSTRONG, Craig Christian | Director | 1998-11-30 | 2003-08-01 |
| BUCKLEY, Ian Michael | Director | 1994-07-08 | 1995-04-30 |
| ELLIOTT, Julian Timothy | Director | 2004-07-29 | 2009-03-25 |
| FAVRE-GILLY, Olivier | Director | 2006-02-09 | 2006-07-08 |
| HAMON, Patrick | Director | 2019-12-09 | 2021-03-31 |
| HOCKIN, John Antony | Director | 1994-07-08 | 2002-07-31 |
| KIMBERLEY, David Oliver | Director | 2008-04-08 | 2019-06-14 |
| LA ROCHE, Christoph Michel | Director | 2004-07-29 | 2019-12-12 |
| MACPHERSON, Ewen Alan | Director | 1994-07-08 | 2015-01-31 |
| MOLYNEUX, Christopher Scott | Director | 2010-05-17 | 2021-05-31 |
| NOTZ, Beat | Director | 1994-07-08 | 2001-10-31 |
| OPPENHEIM, Guy Cng | Director | 2002-05-16 | 2009-09-30 |
| PEARCE, Gareth David | Director | 1995-09-18 | 1997-05-01 |
| SEALY, Nicholas John Elliot | Director | 1994-07-08 | 1997-05-01 |
| STUCKI, Christian Hans | Director | 1994-07-08 | 2001-10-31 |
| TRACEWSKI, Bernard Henri Witold | Director | 2013-10-14 | 2019-12-12 |
| VAN HOVE, Herwig Guido Helena | Director | 2011-09-21 | 2013-10-14 |
| WHYTE, Julia Mary | Director | 1997-05-12 | 1998-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Notz, Stucki Holding Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 141 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-09-13 RESOLUTIONS Resolution PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-15 | AA | accounts | Accounts with accounts type full | |
| 2021-09-13 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-14 | AA | accounts | Accounts with accounts type full | |
| 2020-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-29 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2020-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2019-12-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+29.6%
£1,766,662 £2,289,630
highest in 3 filed years
-
Cash
+18.5%
£1,514,766 £1,794,647
highest in 3 filed years
-
Net assets
+33.2%
£1,508,911 £2,009,330
-
Employees
0%
4 4
-
Operating profit
+207.8%
£201,357 £619,692
highest in 3 filed years
-
Profit before tax
+192.8%
£228,914 £670,251
highest in 3 filed years
-
Wages
+12%
£946,692 £1,060,218
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers