SOUTHAMPTON ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHAMPTON ASSET MANAGEMENT LIMITED

COMPANY NUMBER
04367489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
05/02/2002 (22 years and 10 months old)

WEBSITE
http://southampton.ac.uk/

CONFIRMATION STATEMENT MADE UP TO
10/01/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FINANCE DEPARTMENT BUILDING 37, UNIVERSITY OF SOUTHAMPTON, SOUTHAMPTON
HAMPSHIRE
SO17 1BJ

Telephone: 02380595000
TPS: No

TRADING ADDRESSES

Finance Department Building 37
University Of Southampton
Southampton
Hampshire
SO17 1BJ

Telephone: 80595000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£983.7k

1.21%

NET WORTH

£2M

32.20%

TOTAL LIABILITIES

£21.1k

51.97%

NET ASSETS

£2M

32.20%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
SOUTHAMPTON ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Board Member Tamsin Gail Dickinson (932026379) Appointed
Date: 29/02/2024	Event: Julie Marie Fielder (930408912) has left the board
Date: 24/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHAMPTON ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHAMPTON ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£983.7k

1.21%

NET WORTH

£2M

32.20%

TOTAL LIABILITIES

£21.1k

51.97%

NET ASSETS

£2M

32.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNIVERSITY OF SOUTHAMPTON	Owned: 100.00 %	Shares: 80	Price per share: £1.00	Total Value: £80.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Juliette Baker 30/09/2010 - Present (14 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Diana Felicity Galpin 21/11/2019 - Present (5years) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 2	View Report
Simon Mark Spearing 22/06/2020 - Present (4 years and 5 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Tamsin Gail Dickinson 29/02/2024 - Present (9 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
MASONS SECRETARIAL SERVICES LIMITED 05/02/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 314	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNIVERSITY OF SOUTHAMPTON	Active - Newly Incorporated	View Report
ECS PARTNERS LIMITED	Active - Accounts Filed	View Report
IT INNOVATION CENTRE LIMITED	Non-Trading	View Report
IT INNOVATION LIMITED	Non-Trading	View Report
SOUTHAMPTON INNOVATIONS LIMITED	Company is dissolved	View Report
THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED	Active - Accounts Filed	View Report
SOUTHAMPTON SCIENCE PARK LIMITED	Non-Trading	View Report
UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED	Active - Accounts Filed	View Report
SOUTHAMPTON ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
Z21 LIMITED	Non-Trading	View Report
UNIVERSITY OF SOUTHAMPTON RETIREMENT SCHEME TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Board Member Tamsin Gail Dickinson (932026379) Appointed
Date: 29/02/2024	Event: Julie Marie Fielder (930408912) has left the board
Date: 24/01/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Julie Marie Fielder (930408912) Appointed
Date: 18/01/2023	Event: Sarah Catherine Pook (918952281) has left the board
Date: 12/04/2022	Event: New Confirmation Statement filed
Date: 12/04/2022	Event: New Accounts filed
Date: 20/02/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 25/06/2020	Event: New Board Member Simon Mark Spearing (913591225) Appointed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Accounts filed
Date: 24/12/2019	Event: Ian Derek Dunn (922064578) has left the board
Date: 09/12/2019	Event: New Board Member Diana Felicity Galpin (922620087) Appointed
Date: 09/05/2019	Event: Donald Lloyd Spalinger (915868120) has left the board
Date: 16/04/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Accounts filed
Date: 24/03/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Board Member Ian Derek Dunn (922064578) Appointed
Date: 24/01/2017	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 11/02/2016	Event: Judith Petts (918643871) has left the board
Date: 11/02/2016	Event: Judith Petts (918643871) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 18/11/2015	Event: Donald Nutbeam (915492741) has left the board
Date: 22/07/2015	Event: New Board Member Sarah Catherine Pook (918952281) Appointed
Date: 22/07/2015	Event: New Accounts filed
Date: 03/02/2015	Event: New Annual Return filed
Date: 18/06/2014	Event: New Board Member Judith Petts (918643871) Appointed
Date: 18/06/2014	Event: Malcolm James Ace (910324613) has left the board
Date: 03/04/2014	Event: Richard Oreffo (913594693) has left the board
Date: 31/03/2014	Event: New Accounts filed
Date: 26/03/2014	Event: Simon Mark Spearing (913591225) has left the board
Date: 26/03/2014	Event: Graeme Purdy (909848906) has left the board
Date: 26/03/2014	Event: Richard James Marsden (909371665) has left the board
Date: 26/03/2014	Event: Nigel John Squibb (901979240) has left the board
Date: 26/03/2014	Event: David Neil Payne (905491040) has left the board
Date: 26/03/2014	Event: Philip Nigel Bartlett (906110001) has left the board
Date: 05/02/2014	Event: New Annual Return filed
Date: 29/01/2014	Event: Anthony Raven (902252476) has left the board
Date: 29/01/2014	Event: Philip Arthur Nelson (901490622) has left the board
Date: 23/10/2013	Event: Jack Byron Boyer (900312410) has left the board
Date: 23/10/2013	Event: Pierre Brais (913300479) has left the board
Date: 14/03/2013	Event: New Accounts filed

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SOUTHAMPTON ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£983.7k

£2M

£21.1k

£2M

People Overview

3

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£983.7k

£2M

£21.1k

£2M

Accounts

People Overview

3

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™