Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
NS Asset Management UK Ltd
- Incorporated
- 8 July 1994 (32 years)
- Previously known as
- Notz Stucki (London) Limited (until 13 September 2021)
- Industry
- Fund management activities (66300)
- Directors
- Christophe VerbaereCédric Guy DingensEric Henri Jean Laget
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Upper Brook StreetLondonW1K 7QD
Officers 5 active
Officer details are public data from the Companies House register.
Verbaere, Christophe
Director · Appointed 8 March 2022
Swiss
Born May 1969 (57)
Dingens, Cédric Guy
Director · Appointed 9 December 2019
French
Born August 1978 (48)
Laget, Eric Henri Jean
Director · Appointed 9 December 2019
French
Born February 1962 (64)
Secretary · Appointed 8 April 2008
British
Director · Appointed 1 July 1998
British
Born June 1969 (57)
Officer history (24 former)
8 March 2022
Appointed Verbaere, Christophe as Director
31 May 2021
31 March 2021
Resigned Hamon, Patrick as Director
12 December 2019
Resigned La Roche, Christoph Michel as Director
12 December 2019
Resigned Tracewski, Bernard Henri Witold as Director
9 December 2019
Appointed Dingens, Cédric Guy as Director
9 December 2019
Appointed Laget, Eric Henri Jean as Director
9 December 2019
Appointed Hamon, Patrick as Director
14 June 2019
31 January 2015
14 October 2013
Appointed Tracewski, Bernard Henri Witold as Director
14 October 2013
Resigned Van Hove, Herwig Guido Helena as Director
21 September 2011
Appointed Van Hove, Herwig Guido Helena as Director
17 May 2010
30 September 2009
Resigned Oppenheim, Guy Cng as Director
25 March 2009
Resigned Elliott, Julian Timothy as Director
8 April 2008
8 April 2008
8 April 2008
Resigned Oppenheim, Guy Cng as Secretary
1 December 2007
Appointed Oppenheim, Guy Cng as Secretary
30 November 2007
Resigned Catterson, Janine as Secretary
8 July 2006
9 February 2006
18 October 2004
Appointed Catterson, Janine as Secretary
18 October 2004
29 July 2004
Appointed La Roche, Christoph Michel as Director
29 July 2004
Appointed Elliott, Julian Timothy as Director
1 August 2003
31 July 2002
16 May 2002
Appointed Oppenheim, Guy Cng as Director
31 October 2001
Resigned Notz, Beat as Director
31 October 2001
Resigned Stucki, Christian Hans as Director
30 November 1998
Resigned Whyte, Julia Mary as Secretary
30 November 1998
Resigned Whyte, Julia Mary as Director
30 November 1998
30 November 1998
1 July 1998
30 June 1997
Appointed Whyte, Julia Mary as Secretary
30 June 1997
16 May 1997
12 May 1997
Appointed Whyte, Julia Mary as Director
1 May 1997
1 May 1997
18 September 1995
30 April 1995
8 July 1994
8 July 1994
Appointed Notz, Beat as Director
8 July 1994
8 July 1994
Appointed Stucki, Christian Hans as Director
8 July 1994
8 July 1994
8 July 1994
8 July 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Notz, Stucki Holding Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,794,647
- Profit
- £500,419
- Employees
- 4
- Current Ratio
- 3.0x
- Return on Equity
- 25%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,067 | £6,954 | £6,733 | £2,464 | £3,193 | £3,232 |
| Current Assets | £3,023,210 | £2,303,271 | £2,037,527 | £2,045,204 | £1,881,130 | £1,758,246 |
| Debtors | £1,228,563 | £788,505 | £572,239 | £898,550 | £979,874 | £687,074 |
| Cash | £1,794,647 | £1,514,766 | £1,465,288 | £1,146,654 | £901,256 | £1,071,172 |
| Creditors (< 1 year) | £1,016,947 | £801,314 | £609,235 | £703,894 | £645,846 | £555,295 |
| Net Current Assets | £2,006,263 | £1,501,957 | £1,428,292 | £1,341,310 | £1,235,284 | £1,202,951 |
| Shareholder Funds | £2,009,330 | £1,508,911 | £1,435,025 | £1,343,774 | £1,238,477 | £1,206,183 |
| Turnover | £1,490,739 | £1,769,279 | £1,710,504 | £1,478,740 | ||
| Cost of Sales | £1,377,930 | |||||
| Gross Profit | £112,809 | |||||
| Admin Expenses | £1,669,938 | £1,565,305 | £1,634,200 | £1,669,058 | £1,567,458 | |
| Staff Costs | £1,308,642 | £1,156,799 | £1,060,239 | £1,170,502 | £1,182,890 | £1,076,212 |
| Operating Profit | £135,079 | £41,446 | £88,718 | |||
| Profit Before Tax | £135,086 | £41,527 | £85,643 | |||
| Tax | £169,832 | £55,028 | £29,789 | £9,233 | (£13,530) | |
| Profit for Period | £500,419 | £173,886 | £91,251 | £105,297 | £32,294 | (£72,113) |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 9 May 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 29 August 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →