Situs Asset Management Limited
Company Profile
live
MediumSitus Asset Management Limited
06738409•Private Limited With Share Capital
10Th Floor, 25 North Colonnade,, London, E145HZ
Get Full Access
Incorporated
31/10/2008
Company Age
17 years
Directors
4
Employees
80
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Situs Asset Management Limited (06738409) is a private limited with share capital incorporated on 31/10/2008 (17 years old) and registered in london, E145HZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Situs asset management limited is a business supplies and equipment company based out of 27/28 eastcastle street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 31/10/2008
E145HZ
80 employees
Financial Overview
Total Assets
£44.82M
Liabilities
£11.16M
Net Assets
£33.66M
Turnover
£15.55M
Cash
£5.77M
Key Metrics
80
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
85
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Incorporation Company
Category:Incorporation
Date:31-10-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 25 North Colonnade,, London, E145HZRegistered
25 Floor, 34Th Canada Square Canary Wharf, London, E145LB
Related Companies
4
Contact
10Th Floor, 25 North Colonnade,, London, E145HZ