Commander Asset Management Limited

Active04301639 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Fund management activities (66300)
Directors
James Edward Rolfe
Timothy Legge Tatham
Owned by
John Stewart Reynolds
Mark Corbet Macrae Randall
Accounts type
Full
Region
Greater London
Address
2 St. Andrew's Hill
London
EC4V 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Rolfe, James Edward
Director · Appointed 10 September 2007
British
Born December 1976 (49)
Rolfe, James Edward
Secretary · Appointed 28 May 2002
British
Director · Appointed 28 May 2002
British
Born January 1963 (63)
Tatham, Timothy Legge
Director · Appointed 28 May 2002
British
Born May 1957 (69)
Officer history (6 former)
1 March 2010
Resigned Miller, John Shaw as Director
10 September 2007
Appointed Rolfe, James Edward as Director
28 May 2002
Resigned Johnston Bacca, Debra as Director
28 May 2002
Appointed Rolfe, James Edward as Secretary
28 May 2002
Appointed Randall, Mark Corbet Macrae as Director
28 May 2002
Appointed Tatham, Timothy Legge as Director
28 May 2002
Resigned Johnston Bacca, Debra as Secretary
7 November 2001
Appointed Miller, John Shaw as Director
7 November 2001
Appointed Johnston Bacca, Debra as Director
7 November 2001
Appointed Johnston Bacca, Debra as Secretary
7 November 2001
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
7 November 2001
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
7 November 2001
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
9 October 2001
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
9 October 2001
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
9 October 2001
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director

Ownership 2 active

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

John Stewart Reynolds
Individual · Notified 26 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Individual · Notified 30 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (6)
10 August 2021
Ceased John Stewart Reynolds — Owns 25–50% of shares
31 March 2020
Ceased Mark Corbet Macrae Randall — Owns 25–50% of shares
31 March 2020
Ceased John Stewart Reynolds — Owns 25–50% of shares
23 February 2018
Ceased John Shaw Miller — Owns 25–50% of shares
23 February 2018
Ceased Mark Corbet Macrae Randall — Owns 25–50% of shares
23 February 2018
Ceased Timothy Legge Tatham — Owns 25–50% of shares

Financials

Cash
£147,582
Profit Before Tax
(£298,845)
Employees
4
Current Ratio
18.0x
Return on Equity
-195%
Balance sheet detail
2024
Current Assets£157,694
Debtors£10,112
Cash£147,582
Creditors (< 1 year)£8,754
Net Current Assets£148,940
Shareholder Funds£148,940

Filings 214

Show all 214 filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?