Guinness Asset Management Limited
Company Profile
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Large EnterpriseGuinness Asset Management Limited
04647882•Private Limited With Share Capital
18 Smith Square, London, SW1P3HZ
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Incorporated
27/01/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Guinness Asset Management Limited (04647882) is a private limited with share capital incorporated on 27/01/2003 (23 years old) and registered in london, SW1P3HZ. The company operates under SIC code 66300 - fund management activities.
Guinness asset management limited is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 66300
Large Enterprise
Incorporated 27/01/2003
SW1P3HZ
Financial Overview
Total Assets
£61.35M
Liabilities
£29.80M
Net Assets
£31.55M
Turnover
£61.26M
Cash
£45.38M
Key Metrics
5
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Capital Allotment Shares
Category:Capital
Date:03-05-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Capital Allotment Shares
Category:Capital
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Resolution
Category:Resolution
Date:03-12-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2013
Capital Cancellation Shares
Category:Capital
Date:24-10-2013
Resolution
Category:Resolution
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Capital Cancellation Shares
Category:Capital
Date:13-11-2012
Resolution
Category:Resolution
Date:13-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Legacy
Category:Mortgage
Date:03-06-2011
Resolution
Category:Resolution
Date:26-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2011
Resolution
Category:Resolution
Date:28-03-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Mortgage
Date:03-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Address
Date:14-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Resolution
Category:Resolution
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Resolution
Category:Resolution
Date:28-05-2004
Legacy
Category:Address
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:07-06-2003
Legacy
Category:Capital
Date:06-06-2003
Legacy
Category:Capital
Date:16-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Capital
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Resolution
Category:Resolution
Date:25-02-2003
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
14 Queen Annes Gate, London, SW1H9AA
18 Smith Square, London, SW1P3HZRegistered
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Contact
02072225703
18 Smith Square, London, SW1P3HZ