Horizon Asset (Uk) Limited
Company Profile
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MicroHorizon Asset (uk) Limited
04030407•Private Limited With Share Capital
70 Pall Mall, London, SW1Y5ES
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Incorporated
05/07/2000
Company Age
25 years
Directors
1
Employees
2
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Horizon Asset (uk) Limited (04030407) is a private limited with share capital incorporated on 05/07/2000 (25 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Horizon asset (uk) limited is a financial services company based out of 16 new burlington place new burlington place, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 05/07/2000
SW1Y5ES
2 employees
Financial Overview
Total Assets
£3.43M
Liabilities
£1.10M
Net Assets
£2.33M
Turnover
£2.64M
Cash
£471.2K
Key Metrics
2
Employees
1
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2021
Resolution
Category:Resolution
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-2014
Change Of Name Notice
Category:Change Of Name
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2005
Legacy
Category:Address
Date:05-10-2005
Legacy
Category:Mortgage
Date:29-09-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:24-07-2003
Memorandum Articles
Category:Incorporation
Date:01-10-2002
Resolution
Category:Resolution
Date:01-10-2002
Resolution
Category:Resolution
Date:01-10-2002
Legacy
Category:Capital
Date:01-10-2002
Legacy
Category:Officers
Date:24-09-2002
Legacy
Category:Annual Return
Date:12-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:20-07-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Capital
Date:02-04-2001
Legacy
Category:Address
Date:22-03-2001
Legacy
Category:Mortgage
Date:14-03-2001
Legacy
Category:Address
Date:20-11-2000
Legacy
Category:Accounts
Date:20-11-2000
Legacy
Category:Officers
Date:20-10-2000
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 New Burlington Place, London, W1S2HX
70 Pall Mall, London, SW1Y5ESRegistered
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