Sovereign Asset Management Limited

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sovereign asset management limited
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Sovereign Asset Management Limited

04212474•Private Limited With Share Capital

Honeybourne Place Jessop Avenue, Cheltenham, GL503SH
WebsiteEmail03453455022

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Incorporated

08/05/2001

Company Age

24 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Sovereign Asset Management Limited (04212474) is a private limited with share capital incorporated on 08/05/2001 (24 years old) and registered in cheltenham, GL503SH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Sovereign asset management is a dynamic, innovative financial services company, formed by a highly dedicated and knowledgeable team. the director co-founded sovereign asset management in 2001 with the vision of providing personally tailored and exceptional service to each client. our success is meas...

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 08/05/2001
GL503SH

Financial Overview

Total Assets

£1.35M

Liabilities

£4.9K

Net Assets

£1.34M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen charles harper
director
I
ian joseph plumpton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Accounts
Date:20-02-2025
Legacy
Category:Other
Date:20-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-01-2024
Legacy
Category:Accounts
Date:12-01-2024
Legacy
Category:Other
Date:12-01-2024
Legacy
Category:Other
Date:12-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2023
Legacy
Category:Accounts
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Legacy
Category:Other
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Memorandum Articles
Category:Incorporation
Date:19-01-2021
Resolution
Category:Resolution
Date:19-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2020
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2020
Capital Cancellation Shares
Category:Capital
Date:10-01-2020
Capital Cancellation Shares
Category:Capital
Date:10-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-12-2019
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Capital Cancellation Shares
Category:Capital
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Resolution
Category:Resolution
Date:30-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2018
Capital Cancellation Shares
Category:Capital
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date19/03/2026
Filing Date26/02/2025
Latest Accounts31/03/2024

Trading Addresses

Honeybourne Place Jessop Avenue, Cheltenham, GL503SHRegistered

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Contact

03453455022
info@sovereignasset.co.uk
samanagement.ca
Honeybourne Place Jessop Avenue, Cheltenham, GL503SH