Generation Asset Management (UK) Limited

Active06163539 Private limited company
Incorporated
15 March 2007 (19 years)
Previously known as
Deltec Investment Advisers Limited (until 1 April 2011)
Deltec Investment Advisors Limited (until 24 January 2008)
Atlas Wealth Management Limited (until 10 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Frederick Dalley
James Lawrence Mcgovern
Cyril Henry Alain Le Tonqueze
Owned by
Manuel Lionel Carrelet
Arrow Capital Management Inc
Accounts type
Total exemption full
Region
Greater London
Address
1 Mayfair Place
Levl 1
Suite 176
London
W1J 8AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dalley, Frederick
Director · Appointed 7 October 2011
Canadian
Born November 1956
Mcgovern, James Lawrence
Director · Appointed 7 October 2011
Canadian
Born June 1962 (64)
Le Tonqueze, Cyril Henry Alain
Director · Appointed 30 March 2011
French
Born May 1976 (50)
Officer history (13 former)
26 March 2026
Resigned Cng Associates Ltd as Corporate Secretary
12 April 2018
Resigned Carrelet, Manuel Lionel as Director
17 February 2015
Appointed Cng Associates Ltd as Corporate Secretary
10 January 2015
Resigned Throgmorton Secretaries LLP as Corporate Secretary
4 September 2013
Resigned Paschetto, Stefano as Director
7 October 2011
Appointed Mcgovern, James Lawrence as Director
7 October 2011
Appointed Paschetto, Stefano as Director
7 October 2011
Appointed Dalley, Frederick as Director
7 October 2011
Resigned Eriksson, Per Sixten Mattias as Director
7 October 2011
Resigned Savunthararasa, Paventhan as Director
29 July 2011
Resigned Fox, David George as Secretary
30 March 2011
Appointed Eriksson, Per Sixten Mattias as Director
30 March 2011
Appointed Le Tonqueze, Cyril Henry Alain as Director
30 March 2011
Resigned Murray, Angus Patrick as Director
30 March 2011
Appointed Savunthararasa, Paventhan as Director
9 April 2009
Resigned Pinson Correa, Santiago as Director
12 November 2008
Resigned Sharp, Douglas David as Director
12 November 2008
Appointed Throgmorton Secretaries LLP as Corporate Secretary
30 September 2008
Resigned Sharp, Douglas David as Secretary
30 September 2008
Appointed Fox, David George as Secretary
11 September 2008
Appointed Pinson Correa, Santiago as Director
3 July 2007
Appointed Carrelet, Manuel Lionel as Director
16 March 2007
Appointed Sharp, Douglas David as Secretary
16 March 2007
Appointed Murray, Angus Patrick as Director
16 March 2007
Appointed Sharp, Douglas David as Director
16 March 2007
Resigned A G Secretarial Limited as Corporate Secretary
16 March 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
15 March 2007
Appointed A G Secretarial Limited as Corporate Secretary
15 March 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born June 1959 (67)
Arrow Capital Management Inc
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ontario Corporation
Reg. no. 1913671

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£82,754
Cash
£1,062
Employees
2
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £71,665 £67,880 £82,754
Balance sheet detail
2025202420232022202120202019
Fixed Assets£633£1,482£1,813£1,398£628£956£2,066
Current Assets£118,526£128,756£94,520£72,453£139,138£71,691£152,786
Debtors£117,464£111,343£94,034£56,281£52,060£14,731£67,716
Cash£1,062£17,413£486£16,172£87,078£56,960£85,070
Creditors (< 1 year)£36,285£62,076£24,668£17,746£27,550£24,223£29,399
Net Current Assets£82,241£66,680£69,852£54,707£111,588£47,468£123,387
Net Assets£82,754£67,880£71,665
Shareholder Funds£56,105£112,216£48,424£125,453
Turnover£76,391£228,650£181,777£305,346
Admin Expenses£132,502£187,922£265,952£330,849
Staff Costs£70,514£107,636£107,583£64,598
Operating Profit£63,792(£77,069)(£25,503)
Profit Before Tax(£56,111)£63,792(£77,029)(£25,413)
Tax£0£0£0
Profit for Period(£56,111)£63,792(£77,029)(£25,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates15 March 2026
27 March 2026Termination of appointment of a secretary
25 March 2026Total exemption full accounts31 December 2025
17 March 2025Confirmation statement with no updates15 March 2025
24 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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