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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue its operations for a period of at least 12 months from the date that the financial statements are approved.”

Group structure

  1. BRUMMER & PARTNERS (UK) LIMITED · parent
    1. Brummer & Partners Asset Management (UK) Limited 100% · United Kingdom · Asset Management

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
AHLGREN, Johanna Malin Josefin Director 2022-06-09 May 1982 Swedish
PAULSSON, Jan Henrik Director 2021-06-18 Jul 1966 Swedish
Show 2 resigned officers
Name Role Appointed Resigned
JANTTI, Klaus Juhani Director 2009-11-16 2017-06-08
PAULSSON, Ola Director 2017-06-08 2022-06-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2025-09-15 AA accounts Accounts with accounts type full
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AD01 address Change registered office address company with date old address new address PDF
2025-03-24 AD01 address Change registered office address company with date old address new address PDF
2024-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 AA accounts Accounts with accounts type full
2023-09-23 AA accounts Accounts with accounts type full
2023-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-08 AA accounts Accounts with accounts type full
2022-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-14 AP01 officers Appoint person director company with name date PDF
2022-06-13 TM01 officers Termination director company with name termination date PDF
2021-09-28 AA accounts Accounts with accounts type full
2021-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-21 AP01 officers Appoint person director company with name date PDF
2020-11-06 AA accounts Accounts with accounts type full
2020-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-03 AA accounts Accounts with accounts type full
2019-01-11 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page