Ltd Facts The UK company register, as filed

Register entry · No. 06101322

HIGHGATE ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 13 Feb 2007

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £508,360 to £25,652 in a year.

    Accounts to 30 Jun 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 13 Feb 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE S 4 SUITE S 4 STERLING HOUSE, LANGSTON RD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 3TS

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Mar 2027
    Last made up to
    1 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HIGHGATE ASSET MANAGEMENT LIMITED current
    2. HIGHGATE INVESTMENTS (2007) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £25,652 £48,082 2
30 Jun 2024 not published not published £508,360 £102,589 2
30 Jun 2023 not published not published £26,634 £67,735 2
30 Jun 2022 not published not published £34,471 £92,192 2
30 Jun 2021 not published not published £224,271 £295,715 2
30 Jun 2020 not published not published £29,942 £306,539 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Kailayapillai Ranjan Director Director 6 Feb 2008 — May 1961 British · England
Bahmini Ranjan Company Secretary Director 9 May 2019 — July 1965 British · United Kingdom
Bahmini Ranjan Director Secretary 1 Jun 2008 — July 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Highgate Asset Management (Holdings) Limited company · 08528967 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HIGHGATE ASSET MANAGEMENT LIMITED still trading?

The register shows HIGHGATE ASSET MANAGEMENT LIMITED as active.

What does HIGHGATE ASSET MANAGEMENT LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was HIGHGATE ASSET MANAGEMENT LIMITED set up?

It was incorporated on 13 February 2007.

When are HIGHGATE ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HIGHGATE ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 15 March 2027.

Who runs HIGHGATE ASSET MANAGEMENT LIMITED?

HIGHGATE ASSET MANAGEMENT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (58110), active, set up around the same time. More in this industry →

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  2. 06461215 SGSA LIMITED Active Private Limited Company Inc. 31 Dec 2007 62090 · Other information technology service activities
  3. 06460703 ABANTE SOLUTIONS LIMITED Active Private Limited Company Inc. 28 Dec 2007 70221 · Financial management
  4. SC335680 ENTERPRISE GROWTH PARTNERSHIP LTD Active Private Limited Company Inc. 28 Dec 2007 70229 · Management consultancy activities other than financial management
  5. 06460846 FIRST HEALTH AND SAFETY LIMITED Active Private Limited Company Inc. 28 Dec 2007 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House