UK Companies House feature
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 09447087
- Status
- Active
- Incorporation
- 2015-02-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of such review and the significant liquid assets underpinning the balance sheet relative to the Company's predictable operating cost profile, the directors consider that the adoption of a going concern basis, covering a period of at least 12 months from the date of this report, is appropriate.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
14 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LUU-MARTINS, Roberto James | Secretary | 2025-04-14 | — | — |
| ACTON, Kevin John | Director | 2016-06-24 | Sep 1977 | British |
| BACHMANN, Peter George Ka-Yin | Director | 2023-01-04 | Mar 1977 | British |
| DALWOOD, Anthony Lionel | Director | 2015-02-19 | Oct 1970 | British |
| FLEMING, Heather | Director | 2019-03-20 | Apr 1973 | British |
| GUEST, Benjamin James Ernest | Director | 2018-02-05 | Mar 1973 | British |
| HAMPSHIRE, Andrew | Director | 2017-03-17 | Sep 1984 | British |
| HOPE, Trevor Michael | Director | 2023-06-28 | Mar 1970 | British |
| HUGHES, Oliver Gordon | Director | 2019-04-25 | Oct 1971 | British |
| KHAN, Samee | Director | 2019-08-27 | Jul 1975 | British |
| NA NAKHORN, Jeston | Director | 2023-07-12 | Nov 1971 | British |
| O’CARROLL, Joseph Martin | Director | 2024-12-03 | Jul 1971 | Irish |
| ROBINSON, Rupert Guy | Director | 2015-11-06 | May 1966 | British |
| WOTTON, Kenneth Michael | Director | 2025-04-08 | Dec 1973 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRESSWELL, Gary | Secretary | 2016-06-24 | 2019-02-21 |
| STANDALOFT, Patricia | Secretary | 2023-05-03 | 2025-04-14 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2015-02-18 | 2016-06-24 |
| ABBOT, Duncan James Langlands | Director | 2015-02-19 | 2016-06-24 |
| ADAMS, Michael William | Director | 2024-02-21 | 2025-01-31 |
| BIRD, Graham John | Director | 2015-11-06 | 2019-12-31 |
| BURSBY, Richard Michael | Director | 2015-02-18 | 2015-02-19 |
| CROSBIE-DAWSON, Richard | Director | 2018-11-08 | 2019-12-11 |
| DUNCAN, Bevan Graeme | Director | 2020-11-13 | 2022-06-30 |
| GUNNEE, Benjamin Trevor | Director | 2024-09-05 | 2025-11-27 |
| HART, Michael, Mr. | Director | 2017-11-15 | 2018-10-03 |
| LAWLESS, Patrick Joseph | Director | 2022-09-21 | 2024-08-29 |
| LINDSAY, James Andrew | Director | 2022-04-14 | 2023-06-09 |
| NA NAKHORN, Jeston | Director | 2023-01-04 | 2023-01-04 |
| PHILLIPS, Michael Charles | Director | 2016-06-24 | 2016-12-31 |
| PILATO, Alejandro Miguel, Dr | Director | 2020-09-28 | 2023-06-09 |
| PRESTON, John-Paul | Director | 2016-10-01 | 2019-06-30 |
| STRICKLAND, Jon Hilton | Director | 2017-08-17 | 2018-10-31 |
| HUNTSMOOR LIMITED | Corporate Director | 2015-02-18 | 2015-02-19 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2015-02-18 | 2015-02-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gresham House Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CH03 | officers | change person secretary company with change date |
| 2026-03-16 | AD02 | address | change sail address company with old address new address |
| 2026-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-17 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-22 | AP03 | officers | appoint person secretary company with name date |
| 2025-04-22 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-10-04 | AP01 | officers | appoint person director company with name date |
| 2024-09-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-07-11 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.