Estel Asset Management Limited

Active06212750 Private limited company
Incorporated
13 April 2007 (19 years)
Previously known as
Progressive Media Information Solutions Limited (until 29 March 2021)
Progressive Media Asset Management Limited (until 10 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Controlled by
Michael Thomas Danson
Accounts type
Micro entity
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2022
British
Born November 1992
Officer history (10 former)
6 March 2023
Resigned Appiah, Kenneth as Director
30 May 2022
Appointed Habershon, Liam Myles as Director
25 May 2022
Resigned Blackburn, Craig Jonathan as Director
16 June 2021
Appointed Blackburn, Craig Jonathan as Director
26 October 2017
Appointed Appiah, Kenneth as Director
26 October 2017
Resigned Pyper, Simon John as Director
13 February 2015
Resigned Appiah, Kenneth as Director
13 February 2015
Resigned Appiah, Kenneth Kurankyi as Secretary
24 August 2012
Resigned Danson, Michael Thomas as Director
29 March 2010
Appointed Danson, Michael Thomas as Director
29 March 2010
Appointed Appiah, Kenneth as Director
29 March 2010
Appointed Pyper, Simon John as Director
29 March 2010
Appointed Appiah, Kenneth Kurankyi as Secretary
29 March 2010
Resigned Danson, Lesley Jane as Secretary
29 March 2010
Resigned Danson, Peter John as Director
24 May 2007
Appointed Danson, Lesley Jane as Secretary
24 May 2007
Appointed Danson, Peter John as Director
24 May 2007
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 May 2007
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 April 2007
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 April 2007
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1962 (63)

Financials

Net Assets
£1
Employees
2
Current Ratio
2.5x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1,454,924£859,195£197,606£801,036
Creditors (< 1 year)£593,343£416,083£358,743£459,522
Creditors (> 1 year)£861,581£443,112£197,606£341,514
Net Current Assets£861,581£443,112£197,606£341,514
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates13 April 2026
30 September 2025Micro company accounts31 December 2024
24 April 2025Confirmation statement with no updates13 April 2025
30 September 2024Micro company accounts31 December 2023
22 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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