Progeny Asset Management Limited
Company Profile
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SmallProgeny Asset Management Limited
09415365•Private Limited With Share Capital
1A Tower Square, Leeds, LS14DL
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Incorporated
30/01/2015
Company Age
11 years
Directors
5
Employees
21
SIC Code
70221
Risk
low risk
Company Overview
Registration, classification & business activity
Progeny Asset Management Limited (09415365) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in leeds, LS14DL. The company operates under SIC code 70221 and is classified as Small.
Progeny wealth provides integrated financial planning and wealth management solutions to enable you to create, sustain and preserve your wealth.
Private Limited With Share Capital
SIC: 70221
Small
Incorporated 30/01/2015
LS14DL
21 employees
Financial Overview
Total Assets
£6.58M
Liabilities
£2.33M
Net Assets
£4.25M
Turnover
£11.04M
Cash
£1.71M
Key Metrics
21
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Legacy
Category:Capital
Date:27-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2018
Legacy
Category:Insolvency
Date:27-09-2018
Resolution
Category:Resolution
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Resolution
Category:Resolution
Date:06-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Resolution
Category:Resolution
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Resolution
Category:Resolution
Date:25-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Change Sail Address Company With New Address
Category:Address
Date:23-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:30-01-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1A Tower Square, Wellington Street, Leeds, LS14DLRegistered
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