NS ASSET MANAGEMENT UK LTD

Q: What is the latest filing for NS ASSET MANAGEMENT UK LTD?

The latest filing was on 04/06/2026: **Confirmation statement** made on 2026-05-06 with no updates.

Key Data

Status

Active

Company No.

02946806

Incorporation date

08/07/1994

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1994)

04/06/2026

Confirmation statement made on 2026-05-06 with no updates

View PDF (3 pages)

24/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

08/03/2022

Appointment of Mr Christophe Verbaere as a director on 2022-03-08

View PDF (2 pages)

25/11/2021

Registered office address changed from 22 Upper Brook Street London W1K 7PZ to 25 Upper Brook Street London W1K 7QD on 2021-11-25

View PDF (1 pages)

15/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

13/09/2021

Resolutions

View PDF (3 pages)

04/06/2021

Termination of appointment of Christopher Scott Molyneux as a director on 2021-05-31

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

07/04/2021

Termination of appointment of Patrick Hamon as a director on 2021-03-31

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/06/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

29/04/2020

Cessation of Notz, Stucki Holding Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2019

Appointment of Mr Cédric Guy Dingens as a director on 2019-12-09

View PDF (2 pages)

16/12/2019

Termination of appointment of Bernard Henri Witold Tracewski as a director on 2019-12-12

View PDF (1 pages)

16/12/2019

Termination of appointment of Christoph Michel La Roche as a director on 2019-12-12

View PDF (1 pages)

16/12/2019

Appointment of Mr Patrick Hamon as a director on 2019-12-09

View PDF (2 pages)

16/12/2019

Appointment of Mr Eric Henri Jean Laget as a director on 2019-12-09

View PDF (2 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

14/06/2019

Termination of appointment of David Oliver Kimberley as a director on 2019-06-14

View PDF (1 pages)

07/06/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/06/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

17/06/2016

Director's details changed for Mr David Oliver Kimberley on 2016-01-01

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (6 pages)

17/06/2016

Secretary's details changed for Mr David Oliver Kimberley on 2016-01-01

View PDF (1 pages)

17/06/2016

Director's details changed for Mr Edmund James Locker Macpherson on 2016-01-01

View PDF (2 pages)

23/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

05/02/2015

Termination of appointment of Ewen Alan Macpherson as a director on 2015-01-31

View PDF (1 pages)

02/06/2014

Termination of appointment of Herwig Van Hove as a director

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (9 pages)

02/06/2014

Appointment of Mr Bernard Henri Witold Tracewski as a director

View PDF (2 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

28/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (9 pages)

31/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

12/07/2012

Auditor's resignation

View PDF (1 pages)

15/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (9 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/09/2011

Appointment of Mr Herwig Guido Helena Van Hove as a director

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (9 pages)

01/04/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/05/2010

Director's details changed for Christoph Michel La Roche on 2010-01-01

View PDF (2 pages)

24/05/2010

Director's details changed for Edmund James Locker Macpherson on 2010-01-10

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

24/05/2010

Appointment of Mr Christopher Scott Molyneux as a director

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/11/2009

Termination of appointment of Guy Oppenheim as a director

View PDF (1 pages)

07/05/2009

Return made up to 06/05/09; full list of members

View PDF (5 pages)

07/05/2009

Director's change of particulars / guy oppenheim / 06/05/2009

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

26/03/2009

Appointment terminated director julian elliott

View PDF (1 pages)

19/05/2008

Return made up to 06/05/08; full list of members

View PDF (5 pages)

19/05/2008

Appointment terminated secretary guy oppenheim

View PDF (1 pages)

11/04/2008

Director and secretary appointed david oliver kimberley

View PDF (2 pages)

28/03/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

05/06/2007

Return made up to 06/05/07; full list of members

View PDF (8 pages)

02/10/2006

Secretary's particulars changed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

16/05/2006

Return made up to 06/05/06; full list of members

View PDF (9 pages)

23/02/2006

New director appointed

View PDF (2 pages)

16/05/2005

Director's particulars changed

View PDF (1 pages)

13/05/2005

Return made up to 06/05/05; full list of members

View PDF (8 pages)

08/04/2005

Director's particulars changed

View PDF (1 pages)

08/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

22/12/2004

Secretary's particulars changed

View PDF (1 pages)

21/12/2004

Memorandum and Articles of Association

View PDF (13 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (0 pages)

21/12/2004

Resolutions

View PDF (2 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/09/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

16/09/2003

Director resigned

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (36 pages)

08/03/2003

Director resigned

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (2 pages)

15/07/2002

Return made up to 08/07/02; full list of members

View PDF (9 pages)

05/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

06/12/2001

Registered office changed on 06/12/01 from: 32 curzon street london W1J 7TP

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

09/11/2001

Director resigned

View PDF (1 pages)

17/07/2001

Return made up to 08/07/01; full list of members

View PDF (9 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

18/07/2000

Return made up to 08/07/00; full list of members

View PDF (9 pages)

14/04/2000

Registered office changed on 14/04/00 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

15/07/1999

Return made up to 08/07/99; full list of members

View PDF (9 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/12/1998

Director resigned

View PDF (1 pages)

18/12/1998

Secretary resigned

View PDF (1 pages)

18/12/1998

New secretary appointed

View PDF (2 pages)

18/12/1998

New director appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Return made up to 08/07/98; no change of members

View PDF (7 pages)

26/08/1997

Return made up to 08/07/97; full list of members

View PDF (8 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

Director resigned

View PDF (1 pages)

29/05/1997

New director appointed

View PDF (2 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/10/1996

Secretary's particulars changed

View PDF (1 pages)

19/08/1996

Return made up to 08/07/96; full list of members

View PDF (10 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/10/1995

New director appointed

View PDF (6 pages)

14/07/1995

Return made up to 08/07/95; full list of members

View PDF (0 pages)

03/05/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

03/10/1994

Ad 28/07/94--------- £ si 60000@1=60000 £ ic 100/60100

View PDF (2 pages)

03/10/1994

Memorandum and Articles of Association

View PDF (16 pages)

20/09/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

12/08/1994

Ad 28/07/94--------- £ si 75@1=75 £ ic 2/77

View PDF (0 pages)

12/08/1994

Ad 28/07/94--------- £ si 23@1=23 £ ic 77/100

View PDF (4 pages)

21/07/1994

New director appointed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

21/07/1994

New director appointed

View PDF (0 pages)

08/07/1994

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
4
1.34M
-
0.00
1.15M
-

2022
4
1.43M
-
1.49M
1.47M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NS ASSET MANAGEMENT UK LTD

NS ASSET MANAGEMENT UK LTD is an(a) Active company incorporated on 08/07/1994 with the registered office located at 25 Upper Brook Street, London W1K 7QD. There are currently 5 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 NS ASSET MANAGEMENT UK LTD?

NS ASSET MANAGEMENT UK LTD is currently Active. It was registered on 08/07/1994 .

Where is NS ASSET MANAGEMENT UK LTD located?

NS ASSET MANAGEMENT UK LTD is registered at 25 Upper Brook Street, London W1K 7QD.

What does NS ASSET MANAGEMENT UK LTD do?

NS ASSET MANAGEMENT UK LTD operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NS ASSET MANAGEMENT UK LTD?

The latest filing was on 04/06/2026: Confirmation statement made on 2026-05-06 with no updates.