King & Shaxson Asset Management Limited

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King & Shaxson Asset Management Limited

03870667•Private Limited With Share Capital

155 Fenchurch Street, London, EC3M6AL
442074265950

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Incorporated

03/11/1999

Company Age

26 years

Directors

6

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

King & Shaxson Asset Management Limited (03870667) is a private limited with share capital incorporated on 03/11/1999 (26 years old) and registered in london, EC3M6AL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

King & shaxson asset management limited is a financial services company based out of 6th floor candlewick house 120 cannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 03/11/1999
EC3M6AL

Financial Overview

Total Assets

£90.00M

Liabilities

£88.58M

Net Assets

£1.43M

Turnover

£1.19M

Cash

£1.58M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
W
wayne jon bishop
director
D
david ian robert wileman
director
J
john david stunell
director
M
miranda lauraine telfer
director
H
harry george thompson
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2025
Capital Allotment Shares
Category:Capital
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2025
Capital Allotment Shares
Category:Capital
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Auditors Resignation Company
Category:Auditors
Date:13-07-2016
Auditors Resignation Company
Category:Auditors
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Miscellaneous
Category:Miscellaneous
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:12-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Resolution
Category:Resolution
Date:13-03-2007
Legacy
Category:Capital
Date:05-03-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2004
Auditors Resignation Company
Category:Auditors
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Accounts
Date:03-04-2004
Legacy
Category:Address
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2003
Legacy
Category:Annual Return
Date:06-11-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:24-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:23-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date08/11/2025
Latest Accounts30/06/2025

Trading Addresses

115 Houndsditch, London, EC3A7BR
155 Fenchurch Street, London, EC3M6ALRegistered

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Contact

442074265950
155 Fenchurch Street, London, EC3M6AL