Register entry · No. 10401232
BROMPTON ASSET MANAGEMENT SERVICES LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Oct 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
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,120,100.
Accounts to 31 Mar 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Sep 2016 (10 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 Knightsbridge Green, London, England, SW1X 7QA
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Oct 2027
- Last made up to
- 12 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BROMPTON ASSET MANAGEMENT SERVICES LTD current
- GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2021 | £88,000 | — | £9,000 | £1,120,100 | 0 |
| 31 Mar 2020 (13 months) * | £638,000 | — | £1,000 | £1,065,100 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Ramon Langhorne Astor | Director | 21 Oct 2019 | — | September 1946 | British · England |
| John Philip Bromberg Jay | Director | 21 Oct 2019 | — | April 1957 | British · England |
| Rupert Francis James Henry Ruvigny | Director | 21 Oct 2019 | — | July 1959 | British · United Kingdom |
| John Lincoln Duffield | Director | 21 Oct 2019 | — | June 1939 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Brompton Asset Management Holdings Limited company · 06866017 · England | Ownership of shares 75 to 100 percent | 6 Apr 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BROMPTON ASSET MANAGEMENT SERVICES LTD still trading?
The register shows BROMPTON ASSET MANAGEMENT SERVICES LTD as active.
What does BROMPTON ASSET MANAGEMENT SERVICES LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was BROMPTON ASSET MANAGEMENT SERVICES LTD set up?
It was incorporated on 29 September 2016.
When are BROMPTON ASSET MANAGEMENT SERVICES LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is BROMPTON ASSET MANAGEMENT SERVICES LTD's next confirmation statement due?
By 26 October 2027.
Who runs BROMPTON ASSET MANAGEMENT SERVICES LTD?
BROMPTON ASSET MANAGEMENT SERVICES LTD has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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