VINTAGE ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- VINTAGE ASSET MANAGEMENT LIMITED · parent
- Vintage Acquisitions Limited 100%
Significant events
- “The company expects to benefit over time from the recent investment by Söderberg & Partners, which will provide support for the next stage of growth. The investment was completed on 5th April 2024 and led to a number of transactions primarily related to the establishment of a new controlling company in Portugal Holdings Limited and to the activation of the existing EMI schemes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDS, Edward Anthony Merrett | Director | 2017-02-09 | Sep 1970 | British |
| KIDD-INGLIS, Dean Alexander James | Director | 2025-11-12 | Aug 1992 | British |
| MORTON, Alan John | Director | 2019-11-01 | Jul 1959 | British |
| PITTAL, Lee Elliott | Director | 2025-11-12 | Apr 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANGELI, Eleftheria | Secretary | 2008-09-10 | 2017-08-31 |
| L & A SECRETARIAL LIMITED | Corporate Secretary | 2008-09-10 | 2008-09-10 |
| COOKE, Julian Bryan | Director | 2013-06-12 | 2024-04-05 |
| EVA, Barry Frank | Director | 2008-09-10 | 2017-02-09 |
| GILBERT, Robert | Director | 2008-09-10 | 2012-06-11 |
| HARTNELL, Geoffrey Dennis | Director | 2008-09-10 | 2025-11-12 |
| PIZER, Martyn Sydney | Director | 2019-06-06 | 2024-06-30 |
| STEIN, Robert Andrew | Director | 2008-09-10 | 2025-11-12 |
| L & A REGISTRARS LIMITED | Corporate Director | 2008-09-10 | 2008-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Portugal Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-05 | Active |
| Mr Geoffrey Dennis Hartnell | Individual | Shares 25–50% | 2016-09-10 | Ceased 2024-04-05 |
| Mr Robert Andrew Stein | Individual | Shares 25–50% | 2016-09-10 | Ceased 2024-04-05 |
Filing timeline
Last 20 of 74 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-06-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2024-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-16 | SH01 | capital | Capital allotment shares | |
| 2024-01-26 | SH02 | capital | Capital alter shares subdivision | |
| 2024-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-06-28 | 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
- 2
- Officers resigned
- 2
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