Goldmore Asset Management Limited in Olney Business Park OLNEY

Goldmore Asset Management Limited OLNEY

Founded in 2012, Goldmore Asset Management, classified under reg no. 07929015 is an active company. Currently registered at 9 Osier Way MK46 5FP, Olney the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Kevin R., appointed on 27 March 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Matthew B., Marc B. and others listed below. There were no ex secretaries.

Goldmore Asset Management Limited Address / Contact

Office Address	9 Osier Way
Office Address2	Olney Business Park
Town	Olney
Post code	MK46 5FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07929015
Date of Incorporation	Mon, 30th Jan 2012
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Kevin R.

Position: Director

Appointed: 27 March 2015

Matthew B.

Position: Director

Appointed: 20 April 2018

Resigned: 25 April 2023

Marc B.

Position: Director

Appointed: 11 January 2013

Resigned: 19 April 2018

Debbie R.

Position: Director

Appointed: 08 February 2012

Resigned: 27 March 2015

Martin R.

Position: Director

Appointed: 01 February 2012

Resigned: 27 March 2015

Barbara K.

Position: Director

Appointed: 30 January 2012

Resigned: 30 January 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Martin R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (32 pages)
CS01	Confirmation statement with updates 2023/07/01 filed on: 27th, July 2023	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/04/25 filed on: 25th, April 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2022/07/01 filed on: 14th, July 2022	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2021/07/01 filed on: 12th, July 2021	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, November 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2020/07/01 filed on: 10th, August 2020	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2019/07/01 filed on: 10th, July 2019	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2018/07/01 filed on: 2nd, July 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2018/04/19 filed on: 20th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/20. filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates 2017/07/01 filed on: 6th, July 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2016/07/01 filed on: 4th, July 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/01 filed on: 1st, July 2015	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, April 2015	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2015/03/27 filed on: 27th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/27 filed on: 27th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/27. filed on: 27th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/11 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 2nd, June 2014	accounts	Free Download (24 pages)
CH01	On 2014/04/09 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/09 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/09 director's details were changed filed on: 10th, April 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/03/06 from the Works 6 West Street Olney Buckinghamshire MK46 5HR United Kingdom filed on: 6th, March 2014	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/11 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/09/16	capital
AP01	New director appointment on 2013/01/15. filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/11 filed on: 18th, September 2012	annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2012/02/16 filed on: 27th, February 2012	capital	Free Download (4 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/17. filed on: 17th, February 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 17th, February 2012	accounts	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2012/02/01 filed on: 17th, February 2012	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/02/09 filed on: 9th, February 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, January 2012	incorporation	Free Download (36 pages)

Goldmore Asset Management Limited OLNEY

Goldmore Asset Management Limited Address / Contact

Company Information / Profile

Company staff

Kevin R.

Matthew B.

Marc B.

Debbie R.

Martin R.

Barbara K.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us