Thompson Asset Management Limited

Company details

Type

Private Limited Company

Incorporated

1988-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-01-27 · next due 2027-02-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Thompson, Patricia · Director appointed 2021-01-26
• Dant, Christopher James · Secretary appointed 1997-01-31
• Copus, Roy Bernard · Director
• Thompson, Richard Charles · Director resigned 2001-08-13
• Horner, Rupert Howard Milton · Secretary resigned 1997-01-31

People with significant control (1)

• Thompson Investments (London) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Algemene Bank Nederland Nv
  Created 1990-01-10
  By way of legal mortgage all that f/h property k/a babcock house 209/219 euston road london borough of cainden.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-13 Dormant accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Dormant accounts (paper) AA Accounts
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-28 Dormant accounts (paper) AA Accounts
• 2023-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-21 Dormant accounts (paper) AA Accounts
• 2022-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-07-03 Dormant accounts (paper) AA Accounts
• 2021-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-28 Appointment of director AP01 Officers
• 2020-06-24 Dormant accounts (paper) AA Accounts
• 2020-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-27 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.