Mirabaud Asset Management Limited
Company Profile
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SmallMirabaud Asset Management Limited
01631005•Private Limited With Share Capital
10 Bressenden Place, London, SW1E5DH
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Incorporated
23/04/1982
Company Age
44 years
Directors
6
Employees
44
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Mirabaud Asset Management Limited (01631005) is a private limited with share capital incorporated on 23/04/1982 (44 years old) and registered in london, SW1E5DH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 23/04/1982
SW1E5DH
44 employees
Financial Overview
Total Assets
£8.16M
Liabilities
£3.33M
Net Assets
£4.83M
Turnover
£7.61M
Cash
£6.70M
Key Metrics
44
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:06-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Accounts With Made Up Date
Category:Accounts
Date:19-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Memorandum Articles
Category:Incorporation
Date:08-01-2013
Accounts With Made Up Date
Category:Accounts
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-12-2012
Change Of Name Notice
Category:Change Of Name
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Accounts With Made Up Date
Category:Accounts
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2010
Accounts With Made Up Date
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Move Registers To Sail Company
Category:Address
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Sail Address Company
Category:Address
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Made Up Date
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Made Up Date
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:17-05-2007
Accounts With Made Up Date
Category:Accounts
Date:21-04-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Made Up Date
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Officers
Date:22-04-2005
Accounts With Made Up Date
Category:Accounts
Date:06-04-2005
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
10 Bressenden Place, London, Sw1E 5Dh, SW1E5DHRegistered
Related Companies
3
Contact
02031677401it@mirabaud.co.ukreception@mirabaud.co.ukwww.mirabaud.com
10 Bressenden Place, London, SW1E5DH