SOUTH RIVER ASSET MANAGEMENT LIMITED

Non-Trading

General Information

NAME
SOUTH RIVER ASSET MANAGEMENT LIMITED

COMPANY NUMBER
04195976

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66120 - Security and commodity contracts dealing activities

INCORPORATION DATE
06/04/2001 (23 years and 8 months old)

WEBSITE
southriveram.com

CONFIRMATION STATEMENT MADE UP TO
09/10/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
04/09/2015 11/01/2018
PETERHOUSE ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

1 KING STREET KING STREET
LONDON
EC2V 8AU

Telephone: 02038463660
TPS: No

TRADING ADDRESSES

1 King Street King Street
London
EC2V 8AU

1 King William Street
London
EC4N 7BJ

Telephone: 38463660

Credit Risk Overview

Want to learn more about SOUTH RIVER ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£682

96.90%

NET WORTH

£37.7k

54.55%

TOTAL LIABILITIES

£38.1k

27.57%

NET ASSETS

£37.7k

54.55%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH RIVER ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£682

96.90%

NET WORTH

£37.7k

54.55%

TOTAL LIABILITIES

£38.1k

27.57%

NET ASSETS

£37.7k

54.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N/A	Owned: 100.00 %	Shares: 1,225,000	Price per share: £1.00	Total Value: £1,225,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen David Watson 17/05/2011 - Present (13 years and 7 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Timothy Harold Garnett Lyle 01/02/2021 - Present (3 years and 10 months) Born in Sep 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Justin Russell MacRae 29/04/2023 - Present (1 years and 7 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 6 Past: 7	View Report
CHALFEN NOMINEES LIMITED 06/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5627	View Report
CHALFEN SECRETARIES LIMITED 06/04/2001 - Present (23 years and 8 months) 06/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 5586	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DRAGONWELL INTERNATIONAL LOGISTICS	N/A	N/A

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 04/05/2023	Event: New Board Member Justin Russell MacRae (926308433) Appointed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 15/02/2021	Event: New Board Member Timothy Harold Garnett Lyle (921034704) Appointed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 02/09/2020	Event: Lisa Pickering (927047120) has left the board
Date: 26/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: Wei Wu (924567519) has left the board
Date: 17/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Company Secretary Lisa Pickering (927047120) Appointed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 29/12/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 26/04/2018	Event: New Board Member Amanda Marziliano Van Dyke (924567463) Appointed
Date: 26/04/2018	Event: New Board Member Wei Wu (924567519) Appointed
Date: 12/04/2018	Event: Richard Godfrey Battersby (923781731) has left the board
Date: 01/02/2018	Event: Change in Reg. Office
Date: 31/01/2018	Event: Peter James Greensmith (908949025) has left the board
Date: 31/01/2018	Event: Leslie John Brady (910218029) has left the board
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: New Board Member Richard Godfrey Battersby (923781731) Appointed
Date: 01/04/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: Richard Godfrey Battersby (900356789) has left the board
Date: 27/09/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Richard Godfrey Battersby (921323501) has left the board
Date: 09/09/2016	Event: New Board Member Richard Godfrey Battersby (900356789) Appointed
Date: 02/09/2016	Event: New Board Member Richard Godfrey Battersby (921323501) Appointed
Date: 16/08/2016	Event: New Board Member Peter James Greensmith (908949025) Appointed
Date: 13/06/2016	Event: Salim Chaar (919846214) has left the board
Date: 27/03/2016	Event: New Annual Return filed
Date: 21/10/2015	Event: New Accounts filed
Date: 15/06/2015	Event: Jonathan David Freeman (908609059) has left the board
Date: 15/06/2015	Event: New Board Member Salim Chaar (919846214) Appointed
Date: 10/06/2015	Event: New Board Member Leslie John Brady (910218029) Appointed
Date: 10/06/2015	Event: Change in Reg. Office
Date: 09/06/2015	Event: Ben Galbraith Ticehurst (916704760) has left the board
Date: 09/06/2015	Event: David Paul Barrow (916327306) has left the board
Date: 09/06/2015	Event: Guy Richard Peters (906676914) has left the board
Date: 09/06/2015	Event: David Paul Barrow (919331617) has left the board
Date: 03/06/2015	Event: New Annual Return filed
Date: 11/12/2014	Event: New Company Secretary David Paul Barrow (919331617) Appointed
Date: 18/11/2014	Event: Claire Marie Tonge (918891466) has left the board
Date: 04/08/2014	Event: Benjamin Galbraith Ticehurst (918960893) has left the board
Date: 04/08/2014	Event: New Board Member Ben Galbraith Ticehurst (916704760) Appointed

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SOUTH RIVER ASSET MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£682

£37.7k

£38.1k

£37.7k

People Overview

3

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£682

£37.7k

£38.1k

£37.7k

Accounts

People Overview

3

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™