Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Private Office Asset Management Limited
- Incorporated
- 10 August 2006 (20 years)
- Previously known as
- Private Office Financial Services Limited (until 6 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Solicitors (69102) Financial management (70221)
- Directors
- Tristan Gerald Thomas SimmondsImogen Anastasia Ruth Simmonds
- Owned by
- Philip Simmonds Private Office Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Huntsland Court Huntsland LaneTurners Hill RoadCrawley DownRH10 4HB
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2024
British
Born March 1967 (59)
Simmonds, Tristan Gerald Thomas
Director · Appointed 22 July 2024
British
Born July 2006 (20)
Simmonds, Imogen Anastasia Ruth
Director · Appointed 22 July 2024
British
Born January 1999 (27)
Simmonds, Michelle Ann
Secretary · Appointed 22 July 2024
Simmonds, Sebastian
Director · Appointed 11 July 2021
British
Born December 1996 (29)
Director · Appointed 10 August 2006
British
Born January 1964 (62)
Officer history (5 former)
22 July 2024
22 July 2024
Appointed Simmonds, Tristan Gerald Thomas as Director
22 July 2024
Appointed Simmonds, Imogen Anastasia Ruth as Director
22 July 2024
Appointed Simmonds, Michelle Ann as Secretary
22 July 2024
Resigned Simmonds, Imogen Anastasia as Secretary
11 July 2021
Appointed Simmonds, Sebastian as Director
11 July 2021
Resigned Crawford, Graham William as Director
4 July 2019
Appointed Crawford, Graham William as Director
15 January 2016
Appointed Simmonds, Imogen Anastasia as Secretary
15 January 2016
15 January 2016
25 October 2011
10 August 2006
10 August 2006
10 August 2006
10 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Simmonds Private Office Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
31 January 2022
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £110,890
- Cash
- £30,509
- Debt Ratio
- 25%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £77,353 | £102,143 | £90,510 | £23,769 |
| Current Assets | £70,020 | £59,519 | £99,833 | £229,803 |
| Debtors | £39,511 | £53,398 | £76,233 | £120,303 |
| Cash | £30,509 | £6,121 | £23,600 | £109,500 |
| Creditors (< 1 year) | £36,483 | £70,316 | £70,907 | £113,254 |
| Creditors (> 1 year) | £0 | £3,125 | £40,625 | £78,125 |
| Net Current Assets | £33,537 | (£10,797) | £28,926 | £116,549 |
| Net Assets | £110,890 | £88,221 | £78,811 | £62,193 |
| Shareholder Funds | £110,890 | £88,221 | £78,811 | £62,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 28 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 17 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 29 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 10 September 2024 | Confirmation statement with updates | 31 August 2024 |
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