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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

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

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.”

Group structure

  1. METEOR INVESTMENT MANAGEMENT LIMITED · parent
    1. Meteor Nominees Limited 100% · England & Wales · non-trading company incorporated in England & Wales that acts as bare nominee for the registration of client assets

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 3 resigned

Name Role Appointed Born Nationality
BOTTOMLEY, Simon Hugh Secretary 2018-01-25
ASQUITH, Raymond Benedict Bartholomew Michael, Earl Director 2009-11-11 Aug 1952 British
BOTTOMLEY, Simon Hugh Director 2009-01-27 Nov 1962 British
CARR, Jamie Director 2017-08-01 Aug 1967 British
DEVILE, Graham Neil Director 2009-11-27 Sep 1965 British
NICOLAOU, Helen Director 2025-07-10 May 1975 British
VALLER, Susan Ann Director 2009-11-27 May 1953 British
WHITE, Matthew George Director 2012-05-31 Feb 1971 British
Show 3 resigned officers
Name Role Appointed Resigned
METEOR ASSET MANAGEMENT LIMITED Corporate Secretary 2009-01-27 2018-01-25
SAUNDERS, Philip Edwin Director 2009-11-27 2012-05-29
STUFF, David Hinsley Director 2013-05-14 2013-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Graham Neil Devile Individual Shares 25–50% 2025-03-10 Ceased 2025-03-10
Meteor Capital Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-01-01 Active

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-07-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-07-23 CH01 officers Change person director company with change date PDF
2025-07-23 CH01 officers Change person director company with change date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-22 AP01 officers Appoint person director company with name date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-07-22 CH01 officers Change person director company with change date PDF
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-02-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-11-14 SH01 capital Capital allotment shares PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-12-28 SH01 capital Capital allotment shares PDF
2022-08-12 AD01 address Change registered office address company with date old address new address PDF
2022-08-12 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page