Criterion Asset Management Limited
Company Profile
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SmallCriterion Asset Management Limited
03382237•Private Limited With Share Capital
4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP
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Incorporated
05/06/1997
Company Age
28 years
Directors
3
Employees
22
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Criterion Asset Management Limited (03382237) is a private limited with share capital incorporated on 05/06/1997 (28 years old) and registered in london, SW1P4QP. The company operates under SIC code 82990 and is classified as Small.
Criterion asset management limited is a business supplies and equipment company based out of 73 cornhill, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/06/1997
SW1P4QP
22 employees
Financial Overview
Total Assets
£10.85M
Liabilities
£382.2K
Net Assets
£10.46M
Cash
£1.35M
Key Metrics
22
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Termination Secretary Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:14-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:19-07-2005
Auditors Resignation Company
Category:Auditors
Date:21-02-2005
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Address
Date:08-10-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:01-07-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Legacy
Category:Officers
Date:11-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:07-07-2003
Resolution
Category:Resolution
Date:16-01-2003
Resolution
Category:Resolution
Date:16-01-2003
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Officers
Date:12-08-2002
Legacy
Category:Address
Date:12-08-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Address
Date:26-06-2002
Legacy
Category:Capital
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Legacy
Category:Officers
Date:06-06-2002
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Millbank Tower, 21-24 Millbank, London, England Sw1P 4Qp, SW1P4QPRegistered
225 Regent Street, London, W1B2ED
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