Fans Asset Management Limited

Active04885574 Private limited company
Incorporated
3 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Louise Morris
Suey-Hueng Adam Fan
Controlled by
Suey-Hueng Adam Fan
Accounts type
Micro entity
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Sarah Louise
Director · Appointed 12 August 2024
British
Born February 1987 (39)
Fan, Suey-Hueng Adam
Director · Appointed 19 March 2012
British
Born January 1987 (39)
Corporate Secretary · Appointed 30 September 2010
Officer history (5 former)
12 August 2024
Appointed Morris, Sarah Louise as Director
30 April 2021
Resigned Fan, Kin Hung as Director
19 March 2012
Appointed Fan, Suey-Hueng Adam as Director
19 March 2012
Appointed Fan, Kin Hung as Director
5 February 2012
Resigned Fan, Louis Ng as Director
15 October 2010
Resigned Fan, Yun Ching as Director
15 October 2010
Appointed Fan, Yun Ching as Director
30 September 2010
Appointed Jerrom Secretarial Services Limited as Corporate Secretary
29 September 2010
Resigned Lakecourt Management Limited as Corporate Nominee Secretary
3 September 2003
Appointed M.D.P. (Birmingham) Limited as Corporate Nominee Director
3 September 2003
Resigned M.D.P. (Birmingham) Limited as Corporate Nominee Director
3 September 2003
Appointed Lakecourt Management Limited as Corporate Nominee Secretary
3 September 2003
Appointed Fan, Louis Ng as Director

Ownership 1 active

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

Suey-Hueng Adam Fan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1987 (39)
Former controllers (1)
30 April 2021
Ceased Kin Hung Fan — Has significant influence or control

Financials

Net Assets
£273,998
Debt Ratio
10%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2018 2019 2020 2021 2022 2025 £277,503 £237,402 £246,369 £236,600 £243,649 £273,998
Balance sheet detail
20252024202320222021202020192018
Fixed Assets£258,006£258,012£258,022£258,036£258,053£258,075£258,106£208,147
Current Assets£48,105£34,246£25,519£15,687£4,987£479£813£101,563
Creditors (< 1 year)£32,113£31,615£32,203£30,074£26,440£14,085£19,877£19,018
Creditors (> 1 year)£0£3,540£15,089
Net Current Assets£15,992(£14,387)(£21,453)(£11,706)(£17,164)£84,445
Net Assets£273,998£243,649£236,600£246,369£237,402£277,503
Shareholder Funds£273,998£260,643£251,338£243,649£236,600£246,369£237,402£277,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 September 2026
9 September 2025Confirmation statement with no updates4 September 2025
27 August 2025Total exemption full accounts31 July 2025
6 September 2024Micro company accounts31 July 2024
5 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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