Living Map Assets Limited

Active08605096 Private limited company
Incorporated
10 July 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2022
British
Born September 1966 (60)
Director · Appointed 28 May 2021
British
Born October 1968 (58)
Director · Appointed 19 September 2017
British
Born January 1969 (57)
Officer history (8 former)
31 July 2025
Resigned Hazlehurst, Charles Dominic as Director
13 December 2022
Appointed Godwin, Simon Charles as Director
28 May 2021
Appointed Coxen, Adam Edmund Palmer as Director
1 March 2021
Resigned Dennard, Julian as Director
1 February 2020
Resigned Crisp, Matthew Stephen as Director
18 September 2019
Appointed Hazlehurst, Charles Dominic as Director
12 July 2019
Appointed Dennard, Julian as Director
12 July 2019
Resigned Mercia Fund Management (Nominees) Limited as Corporate Director
14 May 2019
Resigned Fendley, Timothy as Director
2 November 2018
Appointed Crisp, Matthew Stephen as Director
6 April 2018
Appointed Mercia Fund Management (Nominees) Limited as Corporate Director
9 February 2018
Resigned Hodson, Andrew Charles as Director
9 February 2018
Resigned Ronay, Jake Edward as Director
19 September 2017
Appointed Thomson, Else Herforth as Director
19 September 2017
Resigned Bloxam, Andrew as Director
21 December 2016
Appointed Bloxam, Andrew as Director
14 December 2016
Appointed Hodson, Andrew Charles as Director
10 May 2016
Appointed Ronay, Jake Edward as Director
10 July 2013
Appointed Fendley, Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09225274

Holdings 1

Companies where Living Map Assets Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 August 2020
Ceased Timothy Fendley — Owns 25–50% of shares

Financials

Net Assets
£10,081,835
Employees
4

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £5,476,343 £6,366,447 £6,531,473 £8,314,393 £9,633,202 £10,081,835
Balance sheet detail
202420232022202120202019
Fixed Assets£5,653,505
Creditors (< 1 year)£177,162
Creditors (> 1 year)£0£282,040
Net Current Assets(£177,162)
Net Assets£10,081,835£9,633,202£8,314,393£6,531,473£6,366,447£5,476,343
Shareholder Funds£10,081,835£9,633,202£8,314,393£6,531,473£6,366,447£5,476,343

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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