NICHE ASSET MANAGEMENT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- NICHE ASSET MANAGEMENT LTD 2017-06-12 → present
- NICHE ASSET MANAGEMENT LMT LIMITED 2017-06-06 → 2017-06-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stein Richards
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the approval of these accounts. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- NICHE ASSET MANAGEMENT LTD · parent
- Niju Limited 54%
Significant events
- “Regarding the geopolitical situation, year 2024 was characterized by major shifts: war (Middle East, Ukraine and Africa), elections that reshaped politics and conflict between countries siding with China and the Western developed countries. Those events generated significant volatility during the year and were coupled with enthusiasm regarding technological advances (i.e. artificial intelligence). As a result, the performance dispersion across sector and geographies was significant.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREIS, Andrea | Director | 2018-03-10 | Aug 1974 | Italian |
| BAGGIANI DE VINE, Massimo | Director | 2017-06-06 | Oct 1969 | Italian |
| BISSOLI, Roberto Renato Mario | Director | 2018-02-25 | Aug 1974 | Swiss |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE TOMASI, Fabrizio Cesarino | Director | 2024-01-01 | 2024-06-30 |
| MALVICINI, Marco | Director | 2018-02-25 | 2018-12-31 |
| MONDA, Edmondo | Director | 2019-01-22 | 2024-01-01 |
| PATEL, Atul | Director | 2019-03-04 | 2019-07-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Devine&Partners Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-06-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type full | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CH01 | officers | Change person director company with change date | |
| 2023-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | CH01 | officers | Change person director company with change date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-03 | AA | accounts | Accounts with accounts type full | |
| 2021-01-29 | AA | accounts | Accounts with accounts type full | |
| 2021-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | AA | accounts | Accounts with accounts type full | |
| 2019-07-07 | TM01 | officers | Termination director company with name termination date |
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