GUARDCAP ASSET MANAGEMENT LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GUARDCAP ASSET MANAGEMENT LIMITED 2014-11-03 → present
- GUARDIAN CAPITAL LIMITED 2014-05-09 → 2014-11-03
- ZEPHYR MANAGEMENT U.K. LIMITED 2003-02-17 → 2014-05-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- GUARDCAP ASSET MANAGEMENT LIMITED · parent
- GuardCap UCITS Funds plc
- GuardCap Global Equity Fund
Significant events
- “All the investments held at the balance sheet date were redeemed during February 2026. The proceeds of redemption were £28,862,604”
- “A dividend of £6,500,000 was declared and paid during February 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOSHUTOVA, Arieta | Secretary | 2015-11-02 | — | — |
| BATES, Steven Andrew Ralph | Director | 2003-02-17 | Sep 1957 | British |
| MAVROUDIS, George | Director | 2014-04-14 | Mar 1970 | Canadian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Steven Andrew Ralph | Secretary | 2003-02-17 | 2004-01-29 |
| MATTHEWS, Brian Peter | Secretary | 2004-07-15 | 2015-05-27 |
| TAYLOR, Michelle | Secretary | 2004-01-29 | 2004-07-15 |
| BARRY, Thomas Corcoran | Director | 2003-02-17 | 2014-04-14 |
| GARRETT, David William James | Director | 2003-03-24 | 2014-04-14 |
| MATTHEWS, Brian Peter | Director | 2003-08-22 | 2015-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr George Mavroudis | Individual | Significant influence | 2016-04-29 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-04 | AA | accounts | Accounts with accounts type full | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-24 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-16 | AA | accounts | Accounts with accounts type full | |
| 2022-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type full | |
| 2021-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-04-09 | AA | accounts | Accounts with accounts type full | |
| 2020-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-08 | AA | accounts | Accounts with accounts type full | |
| 2019-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-06-19 | AA | accounts | Accounts with accounts type full | |
| 2018-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one