METEOR ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED 2009-09-22 → present
- METEOR CAPITAL HOLDINGS LIMITED 2006-11-23 → 2009-09-22
- WB NEWCO 2 LIMITED 2006-02-16 → 2006-11-23
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
“After reviewing the Company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its consolidated financial statements.”
Group structure
- METEOR ASSET MANAGEMENT LIMITED · parent
- Meteor Trustees Limited 100%
Significant events
- “A third structured product brand, Hop Investing was added during the year, issuing its first products in March 2024.”
- “The FCA's new Consumer Duty regime came into force on 31 July 2023 which has reinforced the Group's responsibilities to its customers.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 7 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 | 2007-02-27 | Sep 1965 | British |
| NICOLAOU, Helen | Director | 2025-07-10 | May 1975 | British |
| VALLER, Susan Ann | Director | 2007-04-23 | May 1953 | British |
| WHITE, Matthew George | Director | 2012-05-31 | Feb 1971 | British |
| YU, Geoffrey Yang Chong | Director | 2018-04-01 | May 1988 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Geoffrey Stuart | Secretary | 2007-02-27 | 2007-04-23 |
| WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-02-16 | 2007-02-27 |
| PEARSON, Geoffrey Stuart | Director | 2007-02-27 | 2010-02-16 |
| ROSS, John Stewart | Director | 2007-02-27 | 2008-10-27 |
| SAUNDERS, Philip Edwin | Director | 2007-02-27 | 2012-05-29 |
| STUFF, David Hinsley | Director | 2013-05-14 | 2013-08-29 |
| WB COMPANY DIRECTORS LIMITED | Corporate Director | 2006-02-16 | 2007-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meteor Capital Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 2025-07-22 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name 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 | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type 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 | |
| 2021-11-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-01 | AA | accounts | Accounts with accounts type full | |
| 2020-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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