BLUE HORIZON ASSET MANAGEMENT NOMINEES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
3
Average over period
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Headcount
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2023-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | — | |
| Equity | — | |
| Average employees | 3 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MOORE Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LO, Wallace | Director | 2025-06-09 | Jan 1973 | British |
| SMITH, Jason | Director | 2025-12-19 | Aug 1971 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLOUGHLIN, Martin | Director | 2022-11-23 | 2025-05-09 |
| PATEL, Sanjay | Director | 2025-01-17 | 2025-10-24 |
| TAYLOR, Paul Vincent | Director | 2022-11-23 | 2025-01-17 |
| TONI, Esmeralda | Director | 2022-11-23 | 2025-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blue Horizon Asset Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-23 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-22 | AA | accounts | Accounts with accounts type dormant | |
| 2024-07-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | CH01 | officers | Change person director company with change date | |
| 2024-01-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-30 | MA | incorporation | Memorandum articles | |
| 2022-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-21 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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