METEOR INVESTMENT 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.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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
- METEOR INVESTMENT MANAGEMENT LIMITED · parent
- Meteor Nominees Limited 100%
Significant events
- “During the year the company issued 750,000 new £1 Ordinary Shares at par to its Parent Company, increasing the share capital to £2,750,000.”
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 | |
| 2025-07-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-23 | CH01 | officers | Change person director company with change date | |
| 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 | 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 updates | |
| 2024-01-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | SH01 | capital | Capital allotment shares | |
| 2023-02-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-28 | SH01 | capital | Capital allotment shares | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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