Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Boustead & Co. Limited
- Incorporated
- 11 April 2013 (13 years)
- Previously known as
- Edward Boustead & Co. Limited (until 22 December 2023)Boustead & Clarke Limited (until 11 October 2019)Boustead Asset Management Limited (until 26 July 2016)Earlier: Boustead & Co Limited, Boustead LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Harald Torbjorn Gabriel Jakob Kinde
- Owned by
- Nicholas Anthony Havercroft
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 21 Aylmer ParadeAylmer RoadLondonN2 0AT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1965 (61)
Kinde, Harald Torbjorn Gabriel Jakob
Director · Appointed 2 August 2017
Swedish
Born October 1958 (68)
Officer history (7 former)
25 July 2019
25 July 2019
Resigned Moore, Keith Charles as Director
2 August 2017
Appointed Kinde, Harald Torbjorn Gabriel Jakob as Director
2 August 2017
1 August 2017
Resigned Havercroft, Nicholas Anthony as Director
1 August 2017
20 September 2016
20 September 2016
Appointed Moore, Keith Charles as Director
20 September 2016
20 September 2016
Resigned Eckblad, Luke Andrew as Director
25 March 2015
8 September 2014
Appointed Eckblad, Luke Andrew as Director
24 January 2014
24 January 2014
Appointed Havercroft, Nicholas Anthony as Director
24 January 2014
11 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 09182666
Nicholas Anthony Havercroft
Individual · Notified 19 July 2024
Owns 25–50% of shares
British
Born May 1965 (61)
Former controllers (3)
16 September 2025
Ceased Boustead Consulting Limited — Owns 25–50% of shares
19 July 2024
Ceased Boustead & Co. Limited — Owns 75–100% of shares
1 August 2019
Ceased Boustead Group Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Amber Fusion Limited Owns 25–50% of shares
Boustead & Co. Limited This company Owns 25–50% of shares
Boustead Consulting Limited Owns 75–100% of shares
Dromleena Wind Energy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | |||||
| Current Assets | £0 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 9 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 October 2025 | Registered office address changed | |||
| 18 September 2025 | Notification of a person with significant control | |||
| 18 September 2025 | Cessation of a person with significant control |
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