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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

04812214

Incorporation date

26/06/2003

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 26/06/2003)
dot icon04/06/2026
Confirmation statement made on 2026-06-02 with no updates
View PDF (3 pages)
dot icon07/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon07/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon29/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon26/03/2021
Registered office address changed from PO Box N1 0QH Business Design Centre (Unit 231 C) 52 Upper Street London N1 0QH United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 2021-03-26
View PDF (1 pages)
dot icon05/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon05/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon12/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-26 with no updates
View PDF (3 pages)
dot icon07/02/2018
Registered office address changed from C/O Variance Capital Llp 52 Upper Street Business Design Centre London N1 0QH United Kingdom to PO Box N1 0QH Business Design Centre (Unit 231 C) 52 Upper Street London N1 0QH on 2018-02-07
View PDF (1 pages)
dot icon01/09/2017
Full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon10/07/2017
Confirmation statement made on 2017-06-26 with updates
View PDF (5 pages)
dot icon10/07/2017
Notification of Variance Capital Llp as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon29/06/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2016
Director's details changed for Peter Laurence Green on 2015-06-26
View PDF (2 pages)
dot icon10/05/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon02/10/2015
Full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon26/08/2015
Certificate of change of name
View PDF (3 pages)
dot icon21/07/2015
Registered office address changed from C/O the Kyte Group Limited Business Design Centre 52 Upper Street London N1 0QH to C/O Variance Capital Llp 52 Upper Street Business Design Centre London N1 0QH on 2015-07-21
View PDF (1 pages)
dot icon21/07/2015
Appointment of Mr Frédéric Jean, Marie Philippe as a director on 2015-07-21
View PDF (2 pages)
dot icon21/07/2015
Appointment of Mr Jérôme Francois Olivier as a director on 2015-07-21
View PDF (2 pages)
dot icon06/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (3 pages)
dot icon17/03/2015
Termination of appointment of Paul Vernon Lack as a secretary on 2015-03-17
View PDF (1 pages)
dot icon17/03/2015
Termination of appointment of Paul Vernon Lack as a director on 2015-03-17
View PDF (1 pages)
dot icon15/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (155 pages)
dot icon11/07/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Termination of appointment of Adam Solomons as a director
View PDF (2 pages)
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (144 pages)
dot icon19/07/2013
Registered office address changed from C/O Kyte Capital Management Limited Business Design Centre 52 Upper Street London N1 0QH on 2013-07-19
View PDF (2 pages)
dot icon15/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (15 pages)
dot icon26/07/2012
Resignation of an auditor
View PDF (2 pages)
dot icon16/07/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (15 pages)
dot icon09/05/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon22/07/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (15 pages)
dot icon24/11/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon20/09/2010
Annual return made up to 2010-06-26
View PDF (15 pages)
dot icon25/08/2010
Miscellaneous
View PDF (1 pages)
dot icon27/07/2010
Full accounts made up to 2010-03-31
View PDF (12 pages)
dot icon28/01/2010
Full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon24/07/2009
Return made up to 26/06/09; full list of members
View PDF (5 pages)
dot icon03/07/2009
Director appointed paul vernon lack
View PDF (2 pages)
dot icon21/08/2008
Registered office changed on 21/08/2008 from business design centre 52 upper street london N1 0QH
View PDF (1 pages)
dot icon19/08/2008
Return made up to 26/06/08; full list of members
View PDF (6 pages)
dot icon28/07/2008
Full accounts made up to 2008-03-31
View PDF (12 pages)
dot icon07/03/2008
Curr sho from 30/04/2008 to 31/03/2008
View PDF (1 pages)
dot icon17/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/01/2008
Full accounts made up to 2007-04-30
View PDF (12 pages)
dot icon10/01/2008
Full accounts made up to 2006-06-30
View PDF (12 pages)
dot icon11/07/2007
Return made up to 26/06/07; full list of members
View PDF (6 pages)
dot icon28/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2006
Return made up to 26/06/06; full list of members
View PDF (7 pages)
dot icon25/07/2006
Accounting reference date shortened from 30/06/07 to 30/04/07
View PDF (1 pages)
dot icon12/04/2006
New secretary appointed
View PDF (2 pages)
dot icon12/04/2006
Secretary resigned
View PDF (1 pages)
dot icon30/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon27/09/2005
Certificate of change of name
View PDF (2 pages)
dot icon25/08/2005
Accounts for a dormant company made up to 2005-06-30
View PDF (1 pages)
dot icon03/08/2005
Return made up to 26/06/05; full list of members
View PDF (7 pages)
dot icon27/05/2005
Accounts for a dormant company made up to 2004-06-30
View PDF (1 pages)
dot icon10/08/2004
Return made up to 26/06/04; full list of members
View PDF (7 pages)
dot icon24/07/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/07/2003
New director appointed
View PDF (2 pages)
dot icon17/07/2003
Director resigned
View PDF (1 pages)
dot icon17/07/2003
Secretary resigned
View PDF (1 pages)
dot icon26/06/2003
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED has not submitted financial statements

VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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.

Price:
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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED

VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. 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 VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED?

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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED is currently Active. It was registered on 26/06/2003 .

Where is VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED located?

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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED do?

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VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for VARIANCE CAPITAL ASSET MANAGEMENT (UK) LIMITED?

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The latest filing was on 04/06/2026: Confirmation statement made on 2026-06-02 with no updates.