Caxton Europe Asset Management Limited

Active04120231 Private limited company
Incorporated
6 December 2000 (25 years)
Industry
Dormant Company (99999)
Directors
Alexander Underwood
Accounts type
Full
Region
Greater London
Address
20 Carlton House Terrace
Second Floor
London
SW1Y 5AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Underwood, Alexander
Secretary · Appointed 19 April 2022
Underwood, Alexander
Director · Appointed 19 April 2022
British
Born July 1969 (57)
Director · Appointed 1 July 2014
British
Born November 1975
Director · Appointed 1 January 2011
British
Born June 1966 (60)
Officer history (18 former)
19 April 2022
Appointed Underwood, Alexander as Director
19 April 2022
Appointed Underwood, Alexander as Secretary
22 February 2022
Resigned Lloyd, Rhian as Director
22 February 2022
Resigned Lloyd, Rhian as Secretary
1 August 2019
Appointed Lloyd, Rhian as Director
1 August 2019
Appointed Lloyd, Rhian as Secretary
31 July 2019
Resigned Bernstein, Scott Bennett as Director
31 July 2019
Resigned Bernstein, Scott Bennett as Secretary
2 January 2015
Appointed Bernstein, Scott Bennett as Secretary
1 January 2015
Resigned Ellenbogen, Benjamin as Secretary
1 July 2014
Appointed Wade, Matthew Duncan as Director
30 June 2014
Resigned Forbes, John George Jr as Director
29 February 2012
Resigned Painting, Mark Edward as Director
2 January 2012
Resigned D'Angelo, Peter Paul as Director
1 January 2011
Appointed Painting, Mark Edward as Director
1 January 2011
Resigned Burrows, Christon Jon as Director
1 January 2011
Appointed Ellenbogen, Benjamin as Secretary
1 January 2011
Resigned Burrows, Christon Jon as Secretary
1 January 2011
Appointed Law, Andrew Eric as Director
1 January 2011
Resigned Green, Darryl John as Director
12 July 2005
Appointed Burrows, Christon Jon as Director
16 May 2005
Resigned Toliver, Carol Leslie as Director
28 February 2003
Resigned Williams, David Andrew Rees as Secretary
27 February 2003
Appointed Burrows, Christon Jon as Secretary
6 August 2001
Resigned Toliver, Carol Leslie as Secretary
6 August 2001
Appointed Williams, David Andrew Rees as Secretary
1 May 2001
Resigned Perry, James Hill as Director
27 April 2001
Resigned Butchers, Catherine Mary as Secretary
25 April 2001
Appointed Toliver, Carol Leslie as Secretary
25 April 2001
Appointed Forbes, John George Jr as Director
25 April 2001
Appointed Bernstein, Scott Bennett as Director
25 April 2001
Appointed D'Angelo, Peter Paul as Director
25 April 2001
Appointed Green, Darryl John as Director
25 April 2001
Appointed Toliver, Carol Leslie as Director
19 January 2001
Appointed Butchers, Catherine Mary as Secretary
19 January 2001
Appointed Perry, James Hill as Director
19 January 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 January 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 December 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 December 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc345117
Former controllers (1)
1 January 2025
Ceased Andrew Eric Law — Holds 75–100% of voting rights

Financials

Net Assets
£7,570,592
up £711,795 (10%)
Cash
£783,747
down £2,207,247 (74%)
Profit
£711,795
up £802,106 (888%)
Employees
75
up 9 (14%)
Debt Ratio
85%
Current Ratio
1.1x
Return on Equity
9%
Balance sheet detail
2020
Fixed Assets£4,307,026
Current Assets£46,812,705
Cash£783,747
Creditors (< 1 year)£43,549,139
Net Current Assets£3,263,566
Net Assets£7,570,592
Shareholder Funds£7,570,592

Filings 141

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates30 June 2026
3 July 2026Director's details changed
6 January 2026Confirmation statement with updates2 January 2026
6 January 2026Change of details for a person with significant control
4 January 2026Full accounts31 March 2025
Show all 141 filings

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