Lombard Odier Asset Management (Europe) Limited

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Lombard Odier Asset Management (europe) Limited

07099556•Private Limited With Share Capital

Goldings House Hays Galleria, 2 Hays Lane, London, SE12HB

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Incorporated

09/12/2009

Company Age

16 years

Directors

4

Employees

121

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Lombard Odier Asset Management (europe) Limited (07099556) is a private limited with share capital incorporated on 09/12/2009 (16 years old) and registered in london, SE12HB. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 09/12/2009
SE12HB
121 employees

Financial Overview

Total Assets

£61.02M

Liabilities

£24.52M

Net Assets

£36.51M

Turnover

£45.97M

Cash

£21.19M

Key Metrics

121

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
jean-pascal porcherot
director
H
hubert keller
director
P
peter lawrence clarke
director

Filed Documents

88
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Legacy
Category:Capital
Date:15-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2019
Legacy
Category:Insolvency
Date:15-04-2019
Resolution
Category:Resolution
Date:15-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2015
Capital Allotment Shares
Category:Capital
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Capital Allotment Shares
Category:Capital
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Capital Allotment Shares
Category:Capital
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:27-02-2012
Capital Allotment Shares
Category:Capital
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:30-06-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Resolution
Category:Resolution
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Capital Redomination Of Shares
Category:Capital
Date:20-12-2010
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Incorporation Company
Category:Incorporation
Date:09-12-2009

Import / Export

Imports
12 Months1
60 Months8
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date20/07/2026
Latest Accounts31/12/2025

Trading Addresses

Goldings House, 2 Hays Lane, London, SE12HBRegistered
Queensberry House, 3 Old Burlington Street, London, W1S3AB

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Contact

Goldings House Hays Galleria, 2 Hays Lane, London, SE12HB