Calculus Asset Management Limited

Active04242434 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12 Conduit Street
London,
W1S 2XH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ngo, Julie
Secretary · Appointed 10 September 2024
Director · Appointed 27 June 2001
British
Born September 1953 (73)
Officer history (8 former)
10 September 2024
Resigned Evans, Natalie Krystyna as Secretary
10 September 2024
Appointed Ngo, Julie as Secretary
28 April 2023
Resigned Mcdonald, Susan Rebecca as Director
5 May 2022
Appointed Evans, Natalie Krystyna as Secretary
5 May 2022
Resigned Ngo, Julie Hong Nhan as Secretary
8 March 2021
Appointed Ngo, Julie Hong Nhan as Secretary
8 March 2021
Resigned Evans, Natalie Krystyna as Secretary
1 February 2019
Resigned Watkins, Lesley Susan as Secretary
1 February 2019
Appointed Evans, Natalie Krystyna as Secretary
24 May 2007
Appointed Watkins, Lesley Susan as Secretary
24 May 2007
Resigned Thompson, Mark as Secretary
27 June 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
27 June 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
27 June 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
27 June 2001
Appointed Thompson, Mark as Secretary
27 June 2001
Appointed Mcdonald, Susan Rebecca as Director
27 June 2001
Appointed Glencross, Arthur John as Director

Ownership 1 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
Limited Liability Company
Reg. no. 03861194

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Calculus Capital Limited Owns 75–100% of shares
Calculus Asset Management Limited This company Owns 75–100% of shares
Calculus Capital Partners Limited Owns 75–100% of shares
McDonald Glencross Limited Owns 75–100% of shares
Calculus Nominees Limited Owns 75–100% of shares
Calculus Media Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates27 June 2026
8 July 2026Accounts for a dormant company31 October 2025
17 July 2025Accounts for a dormant company31 October 2024
9 July 2025Confirmation statement with no updates27 June 2025
10 September 2024Termination of appointment of a secretary
Show all recent filings

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