Somerset Capital Management Limited
Company Profile
in liquidation
SmallSomerset Capital Management Limited
06285777•Private Limited With Share Capital
C/O James Cowper Kreston, The White Building, Southampton, SO152NP
Get Full Access
Incorporated
19/06/2007
Company Age
18 years
Directors
2
Employees
27
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Somerset Capital Management Limited (06285777) is a private limited with share capital incorporated on 19/06/2007 (18 years old) and registered in southampton, SO152NP. The company operates under SIC code 82990 - other business support service activities n.e.c..
The authorised fund manager of somerset’s uk fund range (apex fundrock limited) has appointed polen capital uk llp as the investment manager for the uk funds previously managed by somerset, effective from 1 february 2024. to learn more about polen capital, please visit www.polencapital.com. for medi...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/06/2007
SO152NP
27 employees
Financial Overview
Total Assets
£3.49M
Liabilities
£1.10M
Net Assets
£2.39M
Cash
£168.3K
Key Metrics
27
Employees
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
76
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2023
Change Sail Address Company With New Address
Category:Address
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Move Registers To Registered Office Company
Category:Address
Date:07-07-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Move Registers To Sail Company
Category:Address
Date:02-07-2012
Change Sail Address Company
Category:Address
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Resolution
Category:Resolution
Date:06-01-2011
Resolution
Category:Resolution
Date:06-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Capital
Date:25-07-2007
Incorporation Company
Category:Incorporation
Date:19-06-2007
Risk Assessment
not scored
International Score
Accounts
Typeaudited abridged
Due Date31/12/2024
Filing Date28/03/2024
Latest Accounts31/03/2023
Trading Addresses
3Rd Floor, 10 Bolt Court, London, EC4A3DQ
C/O James Cowper Kreston, The White Building, Southampton, Hampshire So15 2Np, SO152NPRegistered
Related Companies
2