Robert Fraser Asset Management Limited

Active02269280 Private limited company
Incorporated
20 June 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2004
British
Born September 1943 (83)
Director · Appointed 31 December 1992
British
Born July 1941 (85)
Officer history (6 former)
1 November 2015
Resigned Hudson, Catherine Lucy as Director
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Resigned Bottomley, John Michael as Director
9 September 2004
Appointed Pilbrow, Nicholas David as Director
9 September 2004
Appointed Hudson, Catherine Lucy as Director
15 January 1998
Resigned Collier, Neil John as Director
30 May 1997
Resigned White, Robert Glanville as Director
30 September 1994
Resigned Dane, Michael John as Director
31 December 1992
Appointed Emson, Colin Jack as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01455187
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1941 (85)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Robert Fraser Asset Management Limited This company Owns 75–100% of shares
Robert Fraser Marine Limited Owns 75–100% of shares

Financials

Cash
£2,272

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £781,775 £781,775 £781,775 £781,775 £781,775 £781,775
Balance sheet detail
202420232022202120202019
Fixed Assets£65£65£65
Current Assets£1,010,717£1,010,717£1,010,717£1,010,717£1,010,717£1,010,717
Debtors£1,008,445£1,008,445£1,008,445£1,008,445£1,008,445£1,008,445
Cash£2,272£2,272£2,272£2,272£2,272£2,272
Creditors (< 1 year)£229,007£229,007£229,007£229,007
Net Current Assets£781,710£781,710£781,710£781,710£781,710£781,710
Shareholder Funds£781,775£781,775£781,775£781,775£781,775£781,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025
5 March 2026Confirmation statement with updates31 December 2025
2 March 2026Director's details changed
23 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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