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Hottinger Private Office Limited
- Incorporated
- 17 November 2009 (16 years)
- Previously known as
- Archimedes Private Office (UK) Limited (until 19 September 2016)Charles & Co Private Office Limited (until 14 April 2015)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Penny Ann Lovell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Carlton GardensLondonSW1Y 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Lovell, Penny Ann
Director · Appointed 19 November 2025
British
Born December 1967 (58)
Director · Appointed 24 May 2021
Also at Hottinger & Co. Limited · more companies
British
Born July 1965 (61)
Officer history (5 former)
19 November 2025
Appointed Lovell, Penny Ann as Director
19 November 2025
24 May 2021
17 July 2020
9 April 2020
9 April 2020
9 January 2017
22 September 2016
Resigned Charles, Ralph Geoffrey as Secretary
24 September 2015
Appointed Charles, Ralph Geoffrey as Secretary
24 September 2015
24 September 2015
17 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12040098
Former controllers (1)
31 May 2022
Ceased Archco Ltd (Registered in Malta) — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hottinger Capital Partners Limited Owns 75–100% of shares
Hottinger Private Office Limited This company Owns 75–100% of shares
Hottinger & Co. Limited Owns 75–100% of shares
Oceanic (Portugal) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £365,981
- Turnover
- £1,214,178
- Profit Before Tax
- £276,470
- Employees
- 6
- Profit Margin
- 23%
- Return on Equity
- 3%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,803,946 | £3,805,714 | £1,824,691 | |||
| Current Assets | £1,915,299 | £1,677,411 | £2,091,406 | |||
| Debtors | £1,760,299 | £1,589,709 | £1,994,307 | |||
| Cash | £365,981 | £65,861 | £85,070 | £155,000 | £87,702 | £97,099 |
| Creditors (< 1 year) | £2,203,550 | £1,805,557 | £1,813,158 | £1,565,064 | £1,216,714 | £1,719,911 |
| Net Current Assets | £350,235 | £460,697 | £371,495 | |||
| Net Assets | £4,154,181 | £4,266,411 | £2,196,186 | |||
| Shareholder Funds | £3,705,774 | £3,590,442 | £4,154,181 | £4,266,411 | £2,196,186 | |
| Turnover | £1,214,178 | £289,538 | £406,718 | |||
| Admin Expenses | £926,486 | £473,390 | £821,677 | |||
| Operating Profit | £287,692 | (£183,852) | (£414,959) | |||
| Profit Before Tax | £276,470 | (£186,642) | (£415,034) | |||
| Tax | £161,291 | (£43,799) | £5,967 | |||
| Profit for Period | £115,179 | (£142,843) | (£421,001) | (£112,230) | £2,070,225 | £225,172 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Appointment of a director | |||
| 10 December 2025 | Termination of appointment of a director | |||
| 3 December 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 |
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