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Voyager Asset Management Ltd LONDON

Voyager Asset Management Ltd is a private limited company situated at 23 Berkeley Square, London W1J 6HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Andrew M., appointed on 15 November 2018. Director Gary W., appointed on 15 November 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-02-21 and the date for the subsequent filing is 2024-03-06. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Voyager Asset Management Ltd Address / Contact

Office Address 23 Berkeley Square
Town London
Post code W1J 6HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11679992
Date of Incorporation Thu, 15th Nov 2018
Industry Activities of head offices
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 15 November 2018

Gary W.

Position: Director

Appointed: 15 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Gary W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary W.

Notified on 15 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew M.

Notified on 15 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand  89 52385 50555 565
Current Assets10053 706126 638150 944148 163
Debtors  65 88265 43992 598
Other Debtors  65 88265 43962 310
Net Assets Liabilities100    
Other
Audit Fees Expenses   7 0007 490
Administration Support Average Number Employees   32
Administrative Expenses   95 245113 167
Amounts Owed By Directors   19 597 
Amounts Owed To Group Undertakings Participating Interests  95 780  
Applicable Tax Rate   1927
Average Number Employees During Period 2254
Cash Cash Equivalents Cash Flow Value   85 50555 565
Comprehensive Income Expense   45 28666 358
Corporation Tax Payable   8 3004 455
Cost Sales   90 65681 475
Creditors 32 54997 36061 56147 982
Current Tax For Period   8 300-3 458
Dividends Paid   6 00055 560
Dividends Paid Classified As Financing Activities   6 00055 560
Dividends Paid On Shares   6 00055 560
Gain Loss In Cash Flows From Change In Accrued Items   2 609-6 396
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables   -52 047-9 734
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables   -2 166-20 763
Gross Profit Loss   142 386171 995
Income Expense Recognised Directly In Equity   -6 000-55 560
Income Taxes Paid Refund Classified As Operating Activities    387
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation   -4 018-29 940
Increase Decrease In Current Tax From Adjustment For Prior Periods    -7 913
Interest Income On Cash Cash Equivalents   3821 197
Interest Received Classified As Operating Activities   3821 197
Net Cash Flows From Used In Financing Activities   -6 000-55 560
Net Cash Flows From Used In Operating Activities   1 98225 620
Net Cash Generated From Operations   1 60024 810
Net Current Assets Liabilities10040 42640 64589 383100 181
Number Shares Issued But Not Fully Paid   60 00060 000
Number Shares Issued Fully Paid  60 00030 00030 000
Operating Profit Loss   53 20461 703
Other Creditors  9 52840 14940 953
Other Interest Receivable Similar Income Finance Income   3821 197
Other Operating Income Format1   6 0632 875
Other Remaining Operating Income   6 0632 875
Other Taxation Social Security Payable   13 1122 574
Par Value Share1  11
Pension Costs Defined Contribution Plan   419879
Pension Other Post-employment Benefit Costs Other Pension Costs   419879
Prepayments Accrued Income   22 53230 288
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 19 26911 367  
Profit Loss   45 28666 358
Profit Loss On Ordinary Activities Before Tax   53 58662 900
Revenue From Rendering Services   233 042253 470
Social Security Costs   149130
Staff Costs Employee Benefits Expense   56 83669 602
Tax Decrease From Utilisation Tax Losses   1 881 
Tax Expense Credit Applicable Tax Rate   10 18116 668
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss    -10 998
Tax Tax Credit On Profit Or Loss On Ordinary Activities   8 300-3 458
Total Assets Less Current Liabilities10040 42640 64589 383100 181
Turnover Revenue   233 042253 470
Wages Salaries   56 26868 593
Director Remuneration   17 54119 136
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Confirmation statement with no updates Wed, 21st Feb 2024
filed on: 5th, March 2024 		Free Download (3 pages)

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