BROMPTON ASSET MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

10401232

Incorporation date

29/09/2016

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

03/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

17/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

17/10/2024

Notification of Brompton Asset Management Holdings Limited as a person with significant control on 2024-04-06

View PDF (2 pages)

17/10/2024

Cessation of Brompton Asset Management Group Llp as a person with significant control on 2024-04-06

View PDF (1 pages)

17/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

17/10/2023

Notification of Brompton Asset Management Group Llp as a person with significant control on 2019-10-21

View PDF (2 pages)

17/10/2023

Cessation of Brompton Asset Management Holdings Limited as a person with significant control on 2019-10-21

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

14/04/2022

Amended full accounts made up to 2021-03-31

View PDF (19 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (5 pages)

15/10/2021

Notification of Brompton Asset Management Holdings Limited as a person with significant control on 2019-10-21

View PDF (2 pages)

14/10/2021

Withdrawal of a person with significant control statement on 2021-10-14

View PDF (2 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (18 pages)

21/12/2020

Appointment of Brompton Asset Management Holdings Limited as a secretary on 2019-10-21

View PDF (2 pages)

26/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (9 pages)

25/11/2019

Resolutions

View PDF (36 pages)

22/11/2019

Change of share class name or designation

View PDF (2 pages)

22/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/11/2019

Resolutions

View PDF (2 pages)

18/11/2019

Change of name notice

View PDF (2 pages)

30/10/2019

Appointment of Mr Michael Ramon Langhorne Astor as a director on 2019-10-21

View PDF (2 pages)

23/10/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

22/10/2019

Registered office address changed from 30-31 st James Place Mangotsfield Bristol BS16 9JB United Kingdom to 1 Knightsbridge Green London SW1X 7QA on 2019-10-22

View PDF (1 pages)

22/10/2019

Termination of appointment of Benjamin Edward Olson as a director on 2019-10-21

View PDF (1 pages)

22/10/2019

Appointment of Mr John Lincoln Duffield as a director on 2019-10-21

View PDF (2 pages)

22/10/2019

Appointment of Mr John Philip Bromberg Jay as a director on 2019-10-21

View PDF (2 pages)

22/10/2019

Appointment of Mr Rupert Francis James Henry Ruvigny as a director on 2019-10-21

View PDF (2 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (6 pages)

26/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (3 pages)

27/09/2018

Notification of a person with significant control statement

View PDF (2 pages)

27/09/2018

Cessation of Thomas James Burley as a person with significant control on 2017-11-30

View PDF (1 pages)

28/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

08/06/2018

Statement of capital following an allotment of shares on 2017-11-30

View PDF (4 pages)

09/11/2017

Notification of Thomas James Burley as a person with significant control on 2017-10-04

View PDF (2 pages)

09/11/2017

Cessation of Benjamin Edward Olson as a person with significant control on 2017-10-04

View PDF (1 pages)

18/10/2017

Statement of capital following an allotment of shares on 2017-10-04

View PDF (9 pages)

18/10/2017

Sub-division of shares on 2017-10-04

View PDF (6 pages)

18/10/2017

Resolutions

View PDF (19 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

27/09/2017

Current accounting period extended from 2017-09-30 to 2018-02-28

View PDF (1 pages)

29/09/2016

Incorporation

View PDF (29 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£9,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.12M
-
0.00
9.00K
-

2021
0
1.12M
-
0.00
9.00K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

9.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ruvigny, Rupert Francis James Henry	Director	21/10/2019 - Present	30
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED	Corporate Secretary	21/10/2019 - Present	12
Duffield, John Lincoln	Director	21/10/2019 - Present	49
Astor, Michael Ramon Langhorne	Director	21/10/2019 - Present	16
Olson, Benjamin Edward	Director	29/09/2016 - 21/10/2019	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROMPTON ASSET MANAGEMENT SERVICES LTD

BROMPTON ASSET MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 29/09/2016 with the registered office located at 1 Knightsbridge Green, London SW1X 7QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMPTON ASSET MANAGEMENT SERVICES LTD?

BROMPTON ASSET MANAGEMENT SERVICES LTD is currently Active. It was registered on 29/09/2016 .

Where is BROMPTON ASSET MANAGEMENT SERVICES LTD located?

BROMPTON ASSET MANAGEMENT SERVICES LTD is registered at 1 Knightsbridge Green, London SW1X 7QA.

What does BROMPTON ASSET MANAGEMENT SERVICES LTD do?

BROMPTON ASSET MANAGEMENT SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROMPTON ASSET MANAGEMENT SERVICES LTD?

The latest filing was on 03/12/2025: Full accounts made up to 2025-03-31.