CRUX ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08697189

Incorporation date

19/09/2013

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2013)

11/12/2025

Full accounts made up to 2025-03-31

View PDF (33 pages)

19/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

29/04/2025

Termination of appointment of Hugh James Orange as a director on 2025-03-04

View PDF (1 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (38 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (5 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

18/03/2024

Termination of appointment of Philip Esme Howard as a director on 2024-01-31

View PDF (1 pages)

25/01/2024

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

24/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/01/2024

Consolidation of shares on 2023-12-20

View PDF (4 pages)

16/01/2024

Memorandum and Articles of Association

View PDF (39 pages)

16/01/2024

Change of share class name or designation

View PDF (2 pages)

16/01/2024

Resolutions

View PDF (3 pages)

10/01/2024

Appointment of Mr Richard Brian Marr Heyworth as a director on 2024-01-04

View PDF (2 pages)

28/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

27/12/2023

Appointment of Mr Hugh James Orange as a director on 2023-12-19

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with updates

View PDF (6 pages)

21/09/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (5 pages)

31/08/2023

Termination of appointment of Richard Peter Pease as a director on 2023-08-30

View PDF (1 pages)

31/08/2023

Termination of appointment of Alastair James Williamson Milne as a director on 2023-08-30

View PDF (1 pages)

23/08/2023

Cessation of Richard Peter Pease as a person with significant control on 2023-08-14

View PDF (1 pages)

23/08/2023

Notification of Lansdowne Partners (Uk) Llp as a person with significant control on 2023-08-14

View PDF (2 pages)

15/08/2023

All of the property or undertaking has been released from charge 086971890002

View PDF (1 pages)

03/07/2023

Termination of appointment of William Walter Raleigh Kerr as a director on 2023-06-30

View PDF (1 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (39 pages)

16/05/2023

Registered office address changed from 48 Pall Mall St. James's London SW1Y 5JG United Kingdom to 65 Curzon Street London England W1J 8PE on 2023-05-16

View PDF (1 pages)

15/05/2023

Termination of appointment of Richard Edmund Blaksley as a director on 2023-01-31

View PDF (1 pages)

20/10/2022

Second filing of Confirmation Statement dated 2022-09-19

View PDF (4 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (7 pages)

20/06/2022

Full accounts made up to 2021-09-30

View PDF (37 pages)

19/04/2022

Resolutions

View PDF (1 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (36 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-04-12

View PDF (3 pages)

31/03/2022

Director's details changed for Ms Karen Denise Zachary on 2022-03-31

View PDF (2 pages)

20/12/2021

Memorandum and Articles of Association

View PDF (31 pages)

20/12/2021

Resolutions

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (5 pages)

04/07/2021

Full accounts made up to 2020-09-30

View PDF (38 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (31 pages)

09/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Appointment of Ms Karen Denise Zachary as a director on 2020-11-02

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

29/06/2020

Full accounts made up to 2019-09-30

View PDF (36 pages)

07/02/2020

Appointment of Mr Alastair James Williamson Milne as a director on 2020-01-28

View PDF (2 pages)

07/02/2020

Termination of appointment of Alistair Garnet Reid as a director on 2020-01-28

View PDF (1 pages)

20/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

20/09/2019

Change of details for Mr Richard Peter Pease as a person with significant control on 2019-09-20

View PDF (2 pages)

16/07/2019

Resolutions

View PDF (33 pages)

09/07/2019

Resolutions

View PDF (34 pages)

09/07/2019

Resolutions

View PDF (3 pages)

03/07/2019

Termination of appointment of John Charles Corry Ferguson as a director on 2019-06-12

View PDF (1 pages)

03/07/2019

Termination of appointment of Karen Denise Zachary as a director on 2019-06-12

View PDF (1 pages)

03/07/2019

Termination of appointment of Mark William Douglas Little as a director on 2019-06-12

View PDF (1 pages)

03/07/2019

Appointment of Mr William Walter Raleigh Kerr as a director on 2019-06-12

View PDF (2 pages)

03/07/2019

Appointment of Mr Richard Edmund Blaksley as a director on 2019-06-12

View PDF (2 pages)

24/05/2019

Registration of charge 086971890002, created on 2019-05-07

View PDF (30 pages)

23/12/2018

Full accounts made up to 2018-09-30

View PDF (22 pages)

22/11/2018

Appointment of Lord Philip Esme Howard as a director on 2018-11-07

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

07/08/2018

Registered office address changed from 5 Stratton Street London W1J 8LA to 48 Pall Mall St. James's London SW1Y 5JG on 2018-08-07

View PDF (1 pages)

07/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (21 pages)

25/05/2018

Second filing of the annual return made up to 2014-09-19

View PDF (19 pages)

01/11/2017

Satisfaction of charge 086971890001 in full

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

26/07/2017

Appointment of Michelmores Secretaries Limited as a secretary on 2017-04-11

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (37 pages)

05/01/2017

Full accounts made up to 2016-09-30

View PDF (15 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

21/04/2016

Resolutions

View PDF (2 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (4 pages)

23/03/2016

Sub-division of shares on 2016-03-15

View PDF (5 pages)

23/03/2016

Resolutions

View PDF (1 pages)

07/03/2016

Resolutions

View PDF (1 pages)

11/02/2016

Accounts for a small company made up to 2015-09-30

View PDF (8 pages)

02/11/2015

Appointment of Karen Denise Zachary as a director on 2015-10-28

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (6 pages)

16/06/2015

Resolutions

View PDF (1 pages)

08/06/2015

Appointment of Mr Richard Peter Pease as a director on 2015-06-08

View PDF (2 pages)

18/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

20/11/2014

Registration of charge 086971890001, created on 2014-10-30

View PDF (38 pages)

19/11/2014

Resolutions

View PDF (1 pages)

22/10/2014

Resolutions

View PDF (2 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-10-07

View PDF (4 pages)

17/10/2014

Resolutions

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Mr Mark William Douglas Little as a director on 2014-09-29

View PDF (2 pages)

25/09/2014

Registered office address changed from 11 Gough Square London EC4A 3DE United Kingdom to 5 Stratton Street London W1J 8LA on 2014-09-25

View PDF (1 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (4 pages)

23/04/2014

Sub-division of shares on 2014-03-21

View PDF (5 pages)

23/04/2014

Appointment of Mr Alistair Garnet Reid as a director

View PDF (3 pages)

09/04/2014

Resolutions

View PDF (37 pages)

19/09/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/11/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blaksley, Richard Edmund	Director	12/06/2019 - 31/01/2023	8
Lord Philip Esme Howard	Director	07/11/2018 - 31/01/2024	16
Pease, Richard Peter	Director	08/06/2015 - 30/08/2023	6
Milne, Alastair James Williamson	Director	28/01/2020 - 30/08/2023	-
Kerr, William Walter Raleigh	Director	12/06/2019 - 30/06/2023	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CRUX ASSET MANAGEMENT LIMITED

CRUX ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at 65 Curzon Street, London, England W1J 8PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUX ASSET MANAGEMENT LIMITED?

CRUX ASSET MANAGEMENT LIMITED is currently Active. It was registered on 19/09/2013 .

Where is CRUX ASSET MANAGEMENT LIMITED located?

CRUX ASSET MANAGEMENT LIMITED is registered at 65 Curzon Street, London, England W1J 8PE.

What does CRUX ASSET MANAGEMENT LIMITED do?

CRUX ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CRUX ASSET MANAGEMENT LIMITED?

The latest filing was on 11/12/2025: Full accounts made up to 2025-03-31.