Satis Asset Management Limited

Active07998681 Private limited company
Incorporated
20 March 2012 (14 years)
Industry
Financial management (70221)
Accounts type
Full
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

West, Nicholas Adrian
Director · Appointed 5 November 2020
British
Born January 1979 (47)
Director · Appointed 1 April 2019
British
Born July 1976 (50)
Director · Appointed 23 January 2014
British
Born January 1955 (71)
Director · Appointed 20 March 2012
British
Born March 1964 (62)
Officer history (6 former)
24 September 2025
Resigned Badger, Ross Wyndham as Director
9 February 2024
Resigned Nye, David William as Director
4 January 2021
Resigned Hearne, David James as Director
5 November 2020
Appointed West, Nicholas Adrian as Director
1 April 2019
Resigned Franklin, Grant David as Director
1 April 2019
Appointed Bottom, Alexander Michael as Director
27 April 2018
Resigned Abrey, Ian Nicholas as Director
1 April 2016
Appointed Abrey, Ian Nicholas as Director
1 April 2016
Appointed Hearne, David James as Director
23 January 2014
Appointed Howe, Colin John as Director
25 January 2013
Appointed Nye, David William as Director
16 November 2012
Resigned Franks, Jonathan Leslie as Director
12 November 2012
Appointed Franklin, Grant David as Director
25 April 2012
Appointed Franks, Jonathan Leslie as Director
25 April 2012
Appointed Badger, Ross Wyndham as Director
20 March 2012
Appointed Sherwood, Ben as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Satis Asset Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,431,246
Cash
£1,492,396
Turnover
£3,049,221
Profit Before Tax
£572,624
Employees
27
Debt Ratio
22%
Current Ratio
4.6x
Profit Margin
19%
Return on Equity
29%

Trend

Turnover
£0 £2.0M £4.0M 2024 2025 £2,686,593 £3,049,221
Balance sheet detail
20252024
Fixed Assets£2,152£2,190
Current Assets£1,828,479£1,549,404
Cash£1,492,396£1,300,028
Creditors (< 1 year)£399,385£312,965
Net Current Assets£1,429,094£1,236,439
Net Assets£1,431,246£1,238,629
Shareholder Funds£1,431,246£1,238,629

Turnover£3,049,221£2,686,593
Cost of Sales£719,446£786,713
Gross Profit£2,329,775£1,899,880
Admin Expenses£1,777,922£1,568,007
Staff Costs£1,133,906£1,076,056
Operating Profit£551,853£331,873
Profit Before Tax£572,624£349,012
Tax£153,600£100,875
Profit for Period£419,024£248,137

Filings 62

DateDescriptionMade Up ToPagesPDF
3 November 2026Resolutions
30 October 2026Confirmation statement with updates11 September 2026
26 October 2026Statement of capital following an allotment of shares
22 December 2025Full accounts31 March 2025
25 September 2025Director's details changed
Show all 62 filings

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