Prospect Investment Management Limited

Active03689587 Private limited company
Incorporated
21 December 1998 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Venetia Anne Morrison
David John Morrison
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2006
British
Born August 1957 (69)
Secretary · Appointed 13 May 1999
British
Director · Appointed 21 December 1998
British
Born January 1959 (67)
Officer history (5 former)
11 March 2021
Resigned Diacono, Ida Angelina as Director
31 March 2015
Resigned Newlands, David Baxter as Director
15 November 2006
Appointed Morrison, Venetia Anne as Director
1 November 2004
Appointed Diacono, Ida Angelina as Director
13 May 1999
Appointed Diacono, Ida Angelina as Secretary
13 May 1999
Resigned Morrison, Venetia Anne as Secretary
20 January 1999
Appointed Newlands, David Baxter as Director
21 December 1998
Appointed Morrison, David John as Director
21 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
21 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1998
Appointed Morrison, Venetia Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)

Holdings 1

Companies where Prospect Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,622,808
Cash
£280,527
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,241,501 £6,702,991 £7,298,001 £6,709,629 £6,727,302 £6,622,808
Balance sheet detail
202520242023202220212020
Fixed Assets£1,316£1,918£928£5,072,522£4,409,112
Current Assets£1,769,384£1,871,809
Debtors£1,309,918£1,313,080
Cash£280,527£663,927£385,863£520,276£459,466£558,729
Creditors (< 1 year)£42,008£13,775£11,307£10,699£18,076£17,982
Creditors (> 1 year)£142,524£152,620£248,137
Net Current Assets£1,751,308£1,853,827
Net Assets£6,622,808£6,727,302£6,709,629£7,298,001£6,702,991£6,241,501
Shareholder Funds£6,622,808£6,727,302£6,709,629£7,298,001£6,702,991£6,241,501

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
29 December 2025Confirmation statement with no updates21 December 2025
30 December 2024Confirmation statement with no updates21 December 2024
18 December 2024Total exemption full accounts31 March 2024
22 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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