METEOR CAPITAL GROUP LIMITED
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Next accounts due
2026-04-30
Overdue
Confirmation statement due
2027-02-10 (in 9mo)
Last made up 2026-01-27
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Name history
Renamed 2 times since incorporation
- METEOR CAPITAL GROUP LIMITED 2009-09-22 → present
- METEOR ASSET MANAGEMENT LIMITED 2006-06-26 → 2009-09-22
- ATLAS ASSET MANAGEMENT LIMITED 2006-02-07 → 2006-06-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- 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 group's and the parent 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.”
Group structure
- METEOR CAPITAL GROUP LIMITED · parent
- Meteor Asset Management Limited 100%
- Meteor Investment Management Limited 100%
- Meteor Nominees Limited 100%
- Meteor Trustees Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOTTOMLEY, Simon Hugh | Secretary | 2007-04-23 | — | British |
| ASQUITH, Raymond Benedict Bartholomew Michael, Earl | Director | 2009-11-11 | Aug 1952 | British |
| BOTTOMLEY, Simon Hugh | Director | 2007-04-23 | Nov 1962 | British |
| DEVILE, Graham Neil | Director | 2006-02-07 | Sep 1965 | British |
| VALLER, Susan Ann | Director | 2007-04-23 | May 1953 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALLER, Susan Ann | Secretary | 2006-02-07 | 2007-04-23 |
| PEARSON, Geoffrey Stuart | Director | 2007-02-27 | 2010-03-03 |
| ROSS, John Stewart | Director | 2007-02-27 | 2008-10-27 |
| SAUNDERS, Philip Edwin | Director | 2007-02-27 | 2015-08-21 |
| VALLER, Susan Ann | Director | 2006-02-07 | 2006-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Neil Devile | Individual | Shares 25–50% | 2025-03-10 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-24 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-23 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CH01 | officers | Change person director company with change date | |
| 2025-03-10 | SH01 | capital | Capital allotment shares | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type group | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type group | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-04 | AA | accounts | Accounts with accounts type group | |
| 2022-12-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 1
- 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