Resonance Asset Management Limited

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Resonance Asset Management Limited

09028327Private Limited With Share Capital

6 - 16 Huntsworth Mews, London, NW16DD
Incorporated

07/05/2014

Company Age

11 years

Directors

2

Employees

13

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Resonance Asset Management Limited (09028327) is a private limited with share capital incorporated on 07/05/2014 (11 years old) and registered in london, NW16DD. The company operates under SIC code 66300 - fund management activities.

We are an alternative asset management firm investing globally in sustainable water, energy, and waste management infrastructure. our mission is to make the world a better place by reducing pollution and waste.our investments enable and benefit from the transition to clean energy, preserve and enhan...

Private Limited With Share Capital
SIC: 66300
Small
Incorporated 07/05/2014
NW16DD
13 employees

Financial Overview

Total Assets

£2.09M

Liabilities

£686.9K

Net Assets

£1.41M

Turnover

£4.29M

Cash

£1.23M

Key Metrics

13

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

63
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:30-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Auditors Resignation Company
Category:Auditors
Date:22-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Memorandum Articles
Category:Incorporation
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Capital Allotment Shares
Category:Capital
Date:02-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2014
Resolution
Category:Resolution
Date:16-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2014
Change Of Name Notice
Category:Change Of Name
Date:11-12-2014
Capital Allotment Shares
Category:Capital
Date:12-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-05-2014
Incorporation Company
Category:Incorporation
Date:07-05-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

6 - 16 Huntsworth Mews, London, NW16DDRegistered

Contact

02078320926
resonanceassetmanagement.com
6 - 16 Huntsworth Mews, London, NW16DD