TAVISTOCK ASSET MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors concluded directors' use of going concern basis appropriate; no material uncertainties identified. Company has sufficient working capital and net assets. Ultimate parent, Tavistock Investments PLC, confirmed financial support for next 12 months, ensuring continued trading profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGREGOR, Steven | Director | 2021-10-01 | Feb 1976 | British |
| PRESTON, Gregor Mark | Director | 2021-10-01 | Feb 1988 | British |
| RAGER, Johanna | Director | 2022-11-25 | Sep 1969 | Austrian |
| RAVEN, Benjamin Scott | Director | 2021-02-22 | Jan 1985 | British |
| RAVEN, Brian Kenneth | Director | 2021-02-22 | Apr 1956 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Oliver Charles Hewardine | Secretary | 2021-02-22 | 2022-11-25 |
| COOKE, Oliver Charles Hewardine | Director | 2021-02-22 | 2022-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tavistock Investments Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-22 | Active |
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-05 | CH01 | officers | Change person director company with change date | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-21 | SH01 | capital | Capital allotment shares | |
| 2022-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-13 | AA01 | accounts | Change account reference date company current extended | |
| 2021-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-22 | NEWINC | incorporation | Incorporation company |
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