Annual accounts
Small accounts
28/07/2026Filing deadline
Made up to 31/10/2024Due 28/07/2026
- Next accounts made up to
- 28/10/2025
- Last accounts made up to
- 31/10/2024
LATIUM MANAGEMENT SERVICES LIMITED
Active- 04294137Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Hamilton House, Church Street, Altrincham WA14 4DR
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-14 with no updates
- 21/07/2026View PDF (1 pages)
Termination of appointment of Craig John Gorvin as a director on 2026-07-21
- 26/06/2026View PDF (2 pages)
Appointment of Mr Edward John Armitage as a director on 2026-06-13
- 26/06/2026View PDF (1 pages)
Termination of appointment of Benjamin Gore Soule as a director on 2026-06-13
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
59 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 26/09/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures LATIUM MANAGEMENT SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£3.07M2024
0.56%vs 20232023: £3.05M
Total Assets
£18.75M2024
7.11%vs 20232023: £17.51M
Cash in Bank
£213.87K2024
13.04%vs 20232023: £189.19K
Total Liabilities
£15.68M2024
8.50%vs 20232023: £14.45M
Employees
62024
0vs 20232023: 6
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 7.11% on 2023. See the full financial analysis for LATIUM MANAGEMENT SERVICES LIMITED.
The full financial record
Four ways through LATIUM MANAGEMENT SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +135% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 6 | 0 |
| 2023 | 6 | +1 |
| 2022 | 5 | -1 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 08/11/2018–17/01/2025 | 144 | |
| Director | 21/07/2025–21/07/2026 | 45 | |
| Director | 16/04/2005–01/02/2010 | 110 | |
| Director | 17/04/2008–15/06/2010 | 50 | |
| Director | 25/06/2014–25/06/2015 | 2 | |
| Director | 31/01/2002–01/08/2015 | 215 | |
| Nominee Director | 26/09/2001–31/01/2002 | 1430 | |
| Director | 01/08/2010–30/06/2020 | 119 | |
| Director | 09/02/2018–08/11/2018 | 70 | |
| Director | 13/06/2026–Present | 39 | |
| Director | 01/09/2020–Present | 112 | |
| Nominee Secretary | 26/09/2001–31/01/2002 | 667 | |
| Director | 31/01/2002–31/10/2007 | 32 | |
| Director | 31/01/2002–31/10/2007 | 52 | |
| Director | 31/10/2007–30/09/2008 | 103 | |
| Director | 01/03/2002–17/04/2003 | 17 | |
| Director | 01/09/2009–30/09/2015 | 74 | |
| Secretary | 31/10/2007–30/09/2008 | 46 | |
| Secretary | 29/09/2008–01/02/2010 | 7 | |
| Director | 13/12/2019–06/01/2020 | 6 | |
| Director | 27/09/2022–13/06/2026 | 6 | |
| Secretary | 31/01/2002–31/10/2007 | 12 | |
| Secretary | 01/02/2010–30/09/2015 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 215 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 148 Since 26/09/2001
- Last 12 months
- 5 -3 vs the year before
- Most recent filing
- 14/09/2026 less than a month ago
What changed in the last year
- Confirmation statement (2)Latest 14/09/2026
- Officer changes (3)Latest 21/07/2026
Filing timeline
- 14/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-14 with no updates
- 21/07/2026View PDF (1 pages)
Termination of appointment of Craig John Gorvin as a director on 2026-07-21
- 26/06/2026View PDF (2 pages)
Appointment of Mr Edward John Armitage as a director on 2026-06-13
- 26/06/2026View PDF (1 pages)
Termination of appointment of Benjamin Gore Soule as a director on 2026-06-13
- 10/10/2025View PDF (3 pages)
Confirmation statement made on 2025-09-26 with no updates
- 28/07/2025View PDF (9 pages)
Accounts for a small company made up to 2024-10-31
- 21/07/2025View PDF (2 pages)
Appointment of Mr Craig John Gorvin as a director on 2025-07-21
- 21/05/2025View PDF (0 pages)
Statement of capital on 2025-05-21
- 21/05/2025View PDF (2 pages)
Statement of capital on 2025-05-21
- 28/01/2025View PDF (9 pages)
Accounts for a small company made up to 2023-10-31
- 17/01/2025View PDF (1 pages)
Termination of appointment of Timothy John Halpin as a director on 2025-01-17
- 28/10/2024View PDF (1 pages)
Current accounting period shortened from 2023-10-29 to 2023-10-28
Showing 12 of 148 filings
See when the next accounts and confirmation statement are due
Similar companies
663 UK companies are similar to LATIUM MANAGEMENT SERVICES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
PROCESS ICT LIMITED
ActiveThe Laurels, Seymour Plain, Marlow SL7 3BZ
- Activity
- Management consultancy activities other than financial management
- Company no.
- 08017177
- Incorporated
- 03/04/2012
- Employees
- 5
FLOREAT REAL ESTATE LIMITED
ActiveAshdon House, Second Floor, Moon Lane, Barnet, Hertfordshire EN5 5YL
- Activity
- Management consultancy activities other than financial management
- Company no.
- 08757333
- Incorporated
- 31/10/2013
- Employees
- 5
BRAIN SOURCE INTERNATIONAL LIMITED
Active42-44 Bishopsgate, London EC2N 4AH
- Activity
- Management consultancy activities other than financial management
- Company no.
- 03845281
- Incorporated
- 21/09/1999
- Employees
- 6
MIX WORKS LTD
Active35 Berkeley Square, London W1J 5BF
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09280349
- Incorporated
- 27/10/2014
- Employees
- 5
IRXCRUIT LIMITED
Active124 City Road, London EC1V 2NX
- Activity
- Management consultancy activities other than financial management
- Company no.
- 11712043
- Incorporated
- 05/12/2018
- Employees
- 7
About LATIUM MANAGEMENT SERVICES LIMITED
A short description of the company, written from its Companies House record.
LATIUM MANAGEMENT SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Hamilton House, Church Street, Altrincham WA14 4DR. Companies House classifies its business as Activities of head offices. It has been on the register for 24 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £3.07M and 6 employees. Its accounts are past the filing deadline shown on the registry record.
LATIUM MANAGEMENT SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LATIUM MANAGEMENT SERVICES LIMITED do?
Companies House records LATIUM MANAGEMENT SERVICES LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is LATIUM MANAGEMENT SERVICES LIMITED still active?
LATIUM MANAGEMENT SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 26/09/2001.
What are LATIUM MANAGEMENT SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £3.07M, total assets of £18.75M, cash in bank of £213.87K and total liabilities of £15.68M.
When did LATIUM MANAGEMENT SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 14/09/2026: Confirmation statement made on 2026-09-14 with no updates, less than a month ago.
When are LATIUM MANAGEMENT SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 28/07/2026, which has passed.
Who runs LATIUM MANAGEMENT SERVICES LIMITED?
Companies House lists 23 officers (2 currently in post) and 1 person with significant control.