Regent Asset Management International Limited in LONDON

Regent Asset Management International Limited LONDON

Founded in 2001, Regent Asset Management International, classified under reg no. 04345474 is an active company. Currently registered at 78 Pall Mall SW1Y 5ES, London the company has been in the business for twenty three years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 30, 2021.

The company has 2 directors, namely Shane Y., Kieran L.. Of them, Kieran L. has been with the company the longest, being appointed on 1 October 2012 and Shane Y. has been with the company for the least time - from 19 July 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kieran L. who worked with the the company until 1 September 2022.

Regent Asset Management International Limited Address / Contact

Office Address	78 Pall Mall
Town	London
Post code	SW1Y 5ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04345474
Date of Incorporation	Thu, 27th Dec 2001
Industry	Non-life insurance
End of financial Year	30th December
Company age	23 years old
Account next due date	Sat, 30th Dec 2023 (111 days after)
Account last made up date	Thu, 30th Dec 2021
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Shane Y.

Position: Director

Appointed: 19 July 2023

Kieran L.

Position: Director

Appointed: 01 October 2012

James H.

Position: Director

Appointed: 09 December 2004

Resigned: 31 December 2004

Christopher P.

Position: Director

Appointed: 09 December 2004

Resigned: 26 May 2023

Kieran L.

Position: Secretary

Appointed: 27 December 2001

Resigned: 01 September 2022

Shane Y.

Position: Director

Appointed: 27 December 2001

Resigned: 01 April 2004

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Kieran L. This PSC. Another one in the persons with significant control register is Ihim Group Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kieran L.

Notified on	1 September 2022
Nature of control:	right to appoint and remove directors

Ihim Group Limited

48 Berkeley Square, London, W1J 5AX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08334714
Notified on	6 April 2016
Ceased on	12 October 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-30	2021-12-30	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	23 761	27 951	14 206
Current Assets	192 129	120 770	360 201	260 201	250 901
Debtors	168 368	92 819	345 995
Net Assets Liabilities	168 915	90 555	187 784	87 784	86 401

Other
Creditors	23 214	30 215	7 917	7 917	164 500
Net Current Assets Liabilities	168 915	90 555	352 284	252 284	250 901
Total Assets Less Current Liabilities	168 915	90 555	352 284

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, December 2023	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 25th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to December 27, 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 15, 2016: 10000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2014 with full list of members filed on: 18th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 27, 2013 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 14, 2014: 10000.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 31st, December 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2012 to December 30, 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 27, 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2010 filed on: 14th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2011 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 27, 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 27, 2009 with full list of members filed on: 25th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return made up to December 29, 2008 filed on: 29th, December 2008	annual return	Free Download (3 pages)
363a	Annual return made up to June 19, 2008 filed on: 19th, June 2008	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to December 31, 2006 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, November 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 4th, November 2007	accounts	Free Download (4 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to February 5, 2007 filed on: 5th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 8, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to February 8, 2006 filed on: 8th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 8, 2006 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 12th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 1, 2005 filed on: 1st, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/02/05	annual return
123	Nc inc already adjusted 01/12/04 filed on: 26th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on December 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 26th, January 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/04 filed on: 26th, January 2005	capital	Free Download (1 page)
88(2)R	Alloted 9998 shares on December 1, 2004. Value of each share 1 £, total number of shares: 10000. filed on: 26th, January 2005	capital	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (2 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 2004 filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (6 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2001	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 27th, December 2001	incorporation	Free Download (21 pages)

Regent Asset Management International Limited LONDON

Regent Asset Management International Limited Address / Contact

Company Information / Profile

Company staff

Shane Y.

Kieran L.

James H.

Christopher P.

Kieran L.

Shane Y.

People with significant control

Annual reports financial information

Company filings

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