Minerva Fund Management Solutions Limited
Company Profile
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MicroMinerva Fund Management Solutions Limited
12310712•Private Limited With Share Capital
27-29 Townfield Street, Chelmsford, Essex, CM11QL
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Incorporated
12/11/2019
Company Age
6 years
Directors
5
Employees
10
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Minerva Fund Management Solutions Limited (12310712) is a private limited with share capital incorporated on 12/11/2019 (6 years old) and registered in essex, CM11QL. The company operates under SIC code 66300 - fund management activities.
Minerva fund management solutions limited (“minerva”) is an independent fund manager that is authorised and regulated in the uk by the financial conduct authority (fca). our primary target market is clients operating in the advisory and wealth management sectors who are looking to design or augment ...
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 12/11/2019
CM11QL
10 employees
Financial Overview
Total Assets
£492.3K
Liabilities
£213.0K
Net Assets
£279.3K
Cash
£339.4K
Key Metrics
10
Employees
5
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:05-05-2022
Capital Allotment Shares
Category:Capital
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Resolution
Category:Resolution
Date:13-08-2021
Change Of Name Notice
Category:Change Of Name
Date:13-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2021
Change Of Name Request Comments
Category:Change Of Name
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2019
Incorporation Company
Category:Incorporation
Date:12-11-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date01/12/2025
Latest Accounts30/04/2025
Trading Addresses
27-29 Townfield Street, Chelmsford, CM11QLRegistered
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