RESONANCE ASSET MANAGEMENT LIMITED
Get an alert when RESONANCE ASSET MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast doubt on the Group's ability to continue as a going concern for at least twelve months from the approval of the financial statements.”
Group structure
- RESONANCE ASSET MANAGEMENT LIMITED · parent
- Water Ventures Limited 69%
- Resonance Asset Management (HK) Limited 100%
- Resonance Asset Management (Australia) Pty Ltd 100%
Significant events
- “The subsidiary, Water Ventures Limited ("WVL"), had a sub-investment advisory contract...terminated when WVL was placed into members' voluntary liquidation on 10 April 2025.”
- “On 18 April 2025, the Term of this fund was extended up to 30 June 2027 to facilitate the exit of the remaining investments, by a vote of investors in accordance with the terms of this fund.”
- “In 2022, the Company purchased 100% of the share capital in Resonance Green Asset Pte. Ltd. This Company was subsequently liquidated on 22 September 2024 due to a change in the Group's strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Director | 2021-02-05 | Oct 1976 | Australian |
| WOOD, Nicholas John | Director | 2014-05-07 | Nov 1965 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEPLOE, Melanie | Secretary | 2016-05-04 | 2017-11-28 |
| GREEN, Simon James | Director | 2019-05-01 | 2020-02-05 |
| HALES, Catherine Maree | Director | 2016-12-16 | 2018-11-27 |
| HAURIE-KILMARTIN, Ana Lisa | Director | 2015-02-05 | 2015-09-28 |
| MUNCE, James | Director | 2018-12-13 | 2019-04-30 |
| PETERS, Phillip William | Director | 2015-09-30 | 2016-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Nicholas John Wood | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-14 | AA | accounts | Accounts with accounts type group | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type group | |
| 2023-10-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-08-09 | SH01 | capital | Capital allotment shares | |
| 2023-08-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-02 | MA | incorporation | Memorandum articles | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-22 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2022-09-22 | AA | accounts | Accounts with accounts type group | |
| 2022-09-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-08-26 | SH01 | capital | Capital allotment shares | |
| 2022-08-26 | CH01 | officers | Change person director company with change date | |
| 2022-08-26 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-05-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-30 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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