Willmotts Asset Management Services Limited LONDON


Willmotts Asset Management Services Limited is a private limited company that can be found at 12 Blacks Road, London W6 9EU. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Anthony S., appointed on 03 June 2019. Director Tom B., appointed on 03 June 2019.
As far as secretaries are concerned, we can mention: Anthony S., appointed on 10 August 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-06-02 and the date for the next filing is 2024-06-16. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Willmotts Asset Management Services Limited Address / Contact

Office Address 12 Blacks Road
Town London
Post code W6 9EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12028379
Date of Incorporation Mon, 3rd Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Anthony S.

Position: Secretary

Appointed: 10 August 2021

Anthony S.

Position: Director

Appointed: 03 June 2019

Tom B.

Position: Director

Appointed: 03 June 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Tom B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anthony S. This PSC owns 25-50% shares and has 25-50% voting rights.

Tom B.

Notified on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Anthony S.

Notified on 3 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 26th, September 2023
Free Download (13 pages)

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