Menna Overview
Here’s a quick overview of SOUTH RIVER ASSET MANAGEMENT LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2001.
SOUTH RIVER ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04195976
- Age25 years 3 months Incorporated 6 April 2001
- Officers2
Address
55 Hersham Road, Walton-On-Thames, Surrey, KT12 1LJ, England
SOUTH RIVER ASSET MANAGEMENT LIMITED is an active company incorporated on 6 April 2001 and based in Walton-On-Thames, Surrey, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Medium
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 10 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 09 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 19 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRAE, Justin Russell | director | May 1976 | 29 Apr 2023 |
| WATSON, Stephen David | director | May 1963 | 17 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Macrae | May 1976 | 03 Oct 2023 |
| Fc Cb Limited | 13 Dec 2022 | |
| Mr Stephen David Watson | May 1963 | 06 Apr 2016 |
| Mr Leslie John Brady | Feb 1949 | 06 Apr 2016 |
| Mr Peter James Greensmith | Oct 1962 | 06 Apr 2016 |
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Here’s a quick overview of SOUTH RIVER ASSET MANAGEMENT LIMITED 👀 — a Walton-On-Thames, Surrey based business that started in 2001.