Ltd Facts The UK company register, as filed

Register entry · No. 06738409

SITUS ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 31 Oct 2008

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Oct 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10TH FLOOR,, 25 NORTH COLONNADE,, LONDON, ENGLAND, E14 5HZ

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SITUS ASSET MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Lisa Williams None Director 27 May 2016 — August 1963 British · United Kingdom
Michael Franco Managing Director Director 26 Jul 2019 — August 1981 American · United States
Paul Andrew Harrington Managing Director Director 16 Jul 2024 — February 1969 British · England
Lisa Williams Secretary 2 Oct 2015 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Situs Europe Holdco Limited company · 08149697 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2016 — —
Mrs Lisa Williams Significant influence or control 16 Jan 2018 — August 1963 British · United Kingdom
Mr Michael Franco Significant influence or control 26 Jul 2019 — August 1981 American · United States

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

Ask about this company

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Questions

Is SITUS ASSET MANAGEMENT LIMITED still trading?

The register shows SITUS ASSET MANAGEMENT LIMITED as active.

What does SITUS ASSET MANAGEMENT LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was SITUS ASSET MANAGEMENT LIMITED set up?

It was incorporated on 31 October 2008.

When are SITUS ASSET MANAGEMENT LIMITED's accounts due?

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

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

By 16 April 2027.

Who runs SITUS ASSET MANAGEMENT LIMITED?

SITUS ASSET MANAGEMENT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (77110), active, set up around the same time. More in this industry →

  1. 06781400 BRAVO MOTORS LIMITED Active Private Limited Company Inc. 31 Dec 2008 77110 · Renting and leasing of cars and light motor vehicles
  2. 06781399 ENTREPRENEURGROUNDWORKGUIDE GROUP UK LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  3. 06781526 FDN GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  4. 06781689 LONGSTONE EDGE LIMITED Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.
  5. 06781532 OPTO LTD Active Private Limited Company Inc. 31 Dec 2008 82990 · Other business support service activities n.e.c.

The file

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