Foinaven Asset Management Ltd
Company Profile
live
MicroFoinaven Asset Management Ltd
05015645•Private Limited With Share Capital
Lancaster House, Ackhurst Business Park, Chorley, PR71NY
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Incorporated
14/01/2004
Company Age
22 years
Directors
3
Employees
6
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Foinaven Asset Management Ltd (05015645) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in chorley, PR71NY. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 14/01/2004
PR71NY
6 employees
Financial Overview
Total Assets
£525.2K
Liabilities
£101.6K
Net Assets
£423.6K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Memorandum Articles
Category:Incorporation
Date:08-01-2025
Resolution
Category:Resolution
Date:08-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2020
Resolution
Category:Resolution
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Resolution
Category:Resolution
Date:07-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Accounts
Date:13-04-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Capital
Date:16-02-2004
Legacy
Category:Address
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Legacy
Category:Officers
Date:11-02-2004
Incorporation Company
Category:Incorporation
Date:14-01-2004
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, PR71NYRegistered
Spire House, Waterside Road, Ashbourne, Derbyshire, DE61DG
Unit 2, Spire House, Waterside Road, Ashbourne, Derbyshire, DE61DG
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Contact
01335344446
Lancaster House, Ackhurst Business Park, Chorley, PR71NY