KING & SHAXSON ASSET MANAGEMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- KING & SHAXSON ASSET MANAGEMENT LIMITED 2003-12-23 → present
- SWISS LIFE ASSET MANAGEMENT (UK) LIMITED 2000-04-20 → 2003-12-23
- ALNERY NO. 1930 LIMITED 1999-11-03 → 2000-04-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year, assets under management dropped by 17%, from £234m to £193m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAKIL, Kumar | Secretary | 2022-11-01 | — | — |
| BISHOP, Wayne Jon | Director | 2019-04-11 | Feb 1969 | British |
| STUNELL, John David | Director | 2022-05-11 | Nov 1958 | British |
| THOMPSON, Harry George | Director | 2024-10-18 | Apr 1992 | British |
| VAKIL, Kumar | Director | 2023-11-02 | May 1977 | British |
| WILEMAN, David Ian Robert | Director | 2003-12-22 | Oct 1956 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INKSTER, Jared James | Secretary | 2012-06-12 | 2016-03-15 |
| MORRIS, Barry Keith | Secretary | 2000-04-05 | 2012-06-12 |
| TELFER, Miranda Lauraine | Secretary | 2016-03-15 | 2022-11-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1999-11-03 | 2000-04-05 |
| CAREY, Martin Vaughan | Director | 2016-11-01 | 2024-02-12 |
| DODD, Marc Vincent | Director | 2016-11-01 | 2019-11-20 |
| HEITZ, Stephan Martin | Director | 2003-06-17 | 2003-12-22 |
| INKSTER, Jared James | Director | 2016-11-01 | 2024-10-18 |
| LEE, Soon Kie | Director | 2003-12-22 | 2010-04-12 |
| MARTIN, Gavin John | Director | 2016-11-01 | 2019-04-10 |
| MCINTOSH, Thomas | Director | 2000-04-05 | 2007-01-30 |
| MORRIS, Barry Keith | Director | 2000-04-05 | 2012-02-09 |
| ONDRASCHEK, Marek | Director | 2000-04-05 | 2003-05-15 |
| PERKINS, Ian Richard Brice | Director | 2003-12-22 | 2009-10-29 |
| SCHUEEPP, Patrick Stephan | Director | 2003-06-17 | 2003-12-22 |
| TELFER, Miranda Lauraine | Director | 2013-09-16 | 2022-11-01 |
| THALER, Stephan | Director | 2000-04-05 | 2003-06-17 |
| WALLIS, Nicholas Charles | Director | 2012-02-09 | 2013-11-15 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1999-11-03 | 2000-04-05 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1999-11-03 | 2000-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Hua Min Lim | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-29 | SH01 | capital | Capital allotment shares | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-24 | SH01 | capital | Capital allotment shares | |
| 2024-04-24 | SH01 | capital | Capital allotment shares | |
| 2024-02-26 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | SH01 | capital | Capital allotment shares | |
| 2023-06-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-28 | AA | accounts | Accounts with accounts type full | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-02 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- 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
Latest filed period vs the prior one