Ltd Facts The UK company register, as filed

Register entry · No. 15048821

BOTANY BAY ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 4 Aug 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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

    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £154,913.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Aug 2023 (3 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

  1. Registered office

    CANAL MILL, BOTANY BAY, CHORLEY, ENGLAND, PR6 9AF

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Sep 2027
    Last made up to
    11 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOTANY BAY ASSET MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 — £41,828 £1,355,177 £154,913 17
31 Jan 2025 — £113,084 £681,649 £113,085 14
31 Jan 2024 (6 months) * — £0 £100,404 £1 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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Ravi Stickney Director 4 Aug 2023 — August 1974 Malaysian · England
Claire Caroline Sharp Director 4 Aug 2023 — July 1973 British · England
Viola Karoly Director 4 Aug 2023 — April 1981 Hungarian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
F I Property Group Ltd company · 07199239 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 4 Aug 2023 — —

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 BOTANY BAY ASSET MANAGEMENT LIMITED still trading?

The register shows BOTANY BAY ASSET MANAGEMENT LIMITED as active.

What does BOTANY BAY ASSET MANAGEMENT LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was BOTANY BAY ASSET MANAGEMENT LIMITED set up?

It was incorporated on 4 August 2023.

When are BOTANY BAY ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

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

By 25 September 2027.

Who runs BOTANY BAY ASSET MANAGEMENT LIMITED?

BOTANY BAY ASSET MANAGEMENT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (47421), active, set up around the same time. More in this industry →

  1. 15376371 PHONE CLINIK LTD Active Private Limited Company Inc. 29 Dec 2023 47421 · Retail sale of mobile telephones
  2. 15375977 TROPEAINVEST LTD Active Private Limited Company Inc. 29 Dec 2023 64999 · Financial intermediation not elsewhere classified
  3. SC793557 WOOD WEALTH LTD Active Private Limited Company Inc. 28 Dec 2023 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 15368348 CONVERSION CONSULTING LTD Active Private Limited Company Inc. 22 Dec 2023 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 15368113 LIBERTY ISLAND LTD Active Private Limited Company Inc. 22 Dec 2023 66190 · Activities auxiliary to financial intermediation 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