Somerston Capital Limited
Company Profile
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MicroSomerston Capital Limited
04477364•Private Limited With Share Capital
5Th Floor 86 Jermyn Street, London, SW1Y6JD
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Incorporated
04/07/2002
Company Age
23 years
Directors
3
Employees
5
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Somerston Capital Limited (04477364) is a private limited with share capital incorporated on 04/07/2002 (23 years old) and registered in london, SW1Y6JD. The company operates under SIC code 70229 and is classified as Micro.
Somerston capital, based in london, is the investment advisor and asset manager to the somerston group, a privately owned international investment firm headquartered in jersey, channel islands.the group’s origins date back to shipping interests established in 1854, but in recent decades, the group's...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 04/07/2002
SW1Y6JD
5 employees
Financial Overview
Total Assets
£3.68M
Liabilities
£17.42M
Net Assets
£-13.74M
Est. Turnover
£5.82M
AI Estimated
Unreported
Cash
£132.8K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Move Registers To Sail Company
Category:Address
Date:12-07-2010
Change Sail Address Company
Category:Address
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2009
Legacy
Category:Officers
Date:15-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Address
Date:17-08-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2007
Resolution
Category:Resolution
Date:04-12-2006
Resolution
Category:Resolution
Date:04-12-2006
Resolution
Category:Resolution
Date:04-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Annual Return
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Officers
Date:25-11-2004
Legacy
Category:Address
Date:06-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2004
Legacy
Category:Mortgage
Date:30-09-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:13-02-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Address
Date:21-07-2003
Legacy
Category:Officers
Date:17-07-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Accounts
Date:23-04-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Address
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Memorandum Articles
Category:Incorporation
Date:22-11-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Legacy
Category:Officers
Date:10-10-2002
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor, St Albans House, 57-59 Haymarket, London, SW1Y4QX
5Th Floor 86 Jermyn Street, London, SW1Y6JDRegistered
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