Goldline Asset Management Limited

Active04266466 Private limited company
Incorporated
7 August 2001 (25 years)
Industry
Activities of open-ended investment companies (64304)
Other business support service activities n.e.c. (82990)
Directors
Wai Cheong Law
Accounts type
Total exemption full
Region
Greater London
Address
Unit 21 Kingspark Business Centre
152- 178 Kingston Road
New Malden
KT3 3ST

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Law, Wai Cheong
Director · Appointed 1 December 2011
Malaysian
Born April 1986 (40)
Director · Appointed 24 October 2008
Malaysian
Born September 1962 (64)
Secretary · Appointed 24 October 2008
Malaysian
Director · Appointed 23 October 2008
Malaysian
Born April 1953 (73)
Officer history (8 former)
1 January 2012
Resigned Wong, Teck Siong as Director
1 December 2011
Appointed Law, Wai Cheong as Director
24 October 2008
Resigned Lim, Jit Yong as Director
24 October 2008
Appointed Saw, Geok Kgor, Madam as Director
24 October 2008
Appointed Wong, Teck Siong as Director
24 October 2008
Appointed Wong, Teck Siong as Secretary
24 October 2008
Resigned Nadarajah, Saravana Kumar as Director
24 October 2008
Resigned Lim, Jit Yong as Secretary
23 October 2008
Appointed Law, Tien Seng as Director
25 January 2002
Appointed Nadarajah, Saravana Kumar as Director
25 January 2002
Appointed Lim, Jit Yong as Secretary
25 January 2002
Resigned Liem, Kah Lin as Secretary
25 January 2002
Resigned Liem, Kah Lin as Director
4 September 2001
Appointed Liem, Kah Lin as Secretary
4 September 2001
Appointed Liem, Kah Lin as Director
4 September 2001
Appointed Lim, Jit Yong as Director
4 September 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
4 September 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
7 August 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
7 August 2001
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born April 1953 (73)
Madam Geok Ngor Saw
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born September 1962 (64)
Wai Cheong Law
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Malaysian
Born April 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. 4048042

Group structure 5 companies

Ownership group derived from the Companies House PSC register

A E Properties Limited Owns 75–100% of shares
Euro-Cargo Limited Owns 75–100% of shares
Goldline Asset Management Limited This company Owns 75–100% of shares
HDL Investment Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£292,489)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 2025 (£280,930) (£282,595) (£284,325) (£286,133) (£290,113) (£292,489)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£9,984£9,912£8,140£7,412£5,682£5,097
Creditors (> 1 year)£282,505£280,201£277,993£276,913£276,913£275,833
Net Current Assets(£9,984)(£9,912)(£8,140)(£7,412)(£5,682)(£5,097)
Net Assets(£292,489)(£290,113)(£286,133)(£284,325)(£282,595)(£280,930)
Shareholder Funds(£292,489)(£290,113)(£286,133)(£284,325)(£282,595)(£280,930)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates7 August 2026
24 March 2026Total exemption full accounts30 June 2025
29 August 2025Confirmation statement with no updates7 August 2025
26 March 2025Total exemption full accounts30 June 2024
29 August 2024Confirmation statement with no updates7 August 2024
Show all recent filings

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