Register entry · No. 12919155
WACHOVIA ASSET MANAGEMENT LTD.
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 14 Oct 2025 (390 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets EUR 20,000,000.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Oct 2020 (6 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 12919155 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Oct 2025 · OVERDUE
- Last made up to
- 30 Sep 2024
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- WACHOVIA ASSET MANAGEMENT LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | EUR 20,000,000 | — |
| 31 Oct 2024 | not published | not published | — | EUR 20,000,000 | — |
| 31 Oct 2023 | not published | not published | — | EUR 20,000,000 | — |
| 31 Oct 2022 | not published | not published | — | EUR 20,000,000 | — |
| 31 Oct 2021 (13 months) | not published | not published | — | EUR 20,000,000 | — |
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 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dominik Horvath Managing Director | Director | 1 Oct 2020 | — | July 1985 | Slovak · Slovakia |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Dominik Horvath | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Oct 2020 | — | July 1985 | Slovak · Slovakia |
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 WACHOVIA ASSET MANAGEMENT LTD. still trading?
The register shows WACHOVIA ASSET MANAGEMENT LTD. as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does WACHOVIA ASSET MANAGEMENT LTD. do?
It files these industry codes 68100 (Buying and selling of own real estate); 68320 (Management of real estate on a fee or contract basis); 70229 (Management consultancy activities other than financial management); 77400 (Leasing of intellectual property and similar products, except copyright works).
When was WACHOVIA ASSET MANAGEMENT LTD. set up?
It was incorporated on 1 October 2020.
When are WACHOVIA ASSET MANAGEMENT LTD.'s accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is WACHOVIA ASSET MANAGEMENT LTD.'s next confirmation statement due?
It was due on 14 October 2025 and is overdue.
Who runs WACHOVIA ASSET MANAGEMENT LTD.?
WACHOVIA ASSET MANAGEMENT LTD. has 1 current director. 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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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House