Exos Asset Management Limited is a private limited company that can be found at The Lantern House, 27 North Bar Without, Beverley HU17 7AG. Incorporated on 2021-08-09, this 2-year-old company is run by 1 director.
Director Paul R., appointed on 01 September 2022.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999). According to official records there was a name change on 2021-10-07 and their previous name was Esox Asset Management Limited.
The last confirmation statement was sent on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | The Lantern House |
| Office Address2 | 27 North Bar Without |
| Town | Beverley |
| Post code | HU17 7AG |
| Country of origin | United Kingdom |
| Registration Number | 13555252 |
| Date of Incorporation | Mon, 9th Aug 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2022
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Paul R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hollis Global Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Malcolm Hollis Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Paul R.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hollis Global Limited
Battersea Studios 80-82 Silverthorne Road, London, SW8 3HE, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13400429 |
| Notified on | 1 October 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Malcolm Hollis Llp
Battersea Studios 80-82 Silverthorne Road, London, SW8 3HE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc314362 |
| Notified on | 9 August 2021 |
| Ceased on | 1 October 2021 |
| Nature of control: |
significiant influence or control |
| Esox Asset Management | October 7, 2021 |
| Soxe | October 6, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 1, 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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