Wealth Horizon Limited

Active08760281 Private limited company
Incorporated
4 November 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South West
Address
Aurora (3Rd Floor) Finzels Reach
Counterslip
Bristol
BS1 6BX

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2016
British
Born February 1972 (54)
Officer history (12 former)
13 September 2023
Resigned Purcell, Vanessa as Secretary
13 September 2023
Resigned Thomas, Emma Nicole as Director
30 June 2021
Appointed Purcell, Vanessa as Secretary
30 June 2021
Resigned Aberdeen Asset Management Plc as Corporate Secretary
20 September 2018
Appointed Thomas, Emma Nicole as Director
3 September 2018
Resigned Cook, Jeanette Marie as Director
6 October 2017
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 October 2017
Resigned Aberdeen Asset Management Plc as Corporate Secretary
6 October 2017
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 October 2017
Resigned Cook, Jeanette as Secretary
15 August 2017
Resigned Tanner, David John as Director
30 August 2016
Resigned Purcell, Matthew Ian as Director
30 August 2016
Appointed Cook, Jeanette as Secretary
30 August 2016
Resigned Purcell, Matthew Ian as Secretary
30 August 2016
Appointed Jennings, Martin as Director
27 January 2016
Resigned Williams, Christopher Martyn as Director
27 January 2016
Appointed Cook, Jeanette Marie as Director
27 January 2016
Appointed Purcell, Matthew Ian as Director
27 January 2016
Appointed Tanner, David John as Director
12 January 2015
Appointed Williams, Christopher Martyn as Director
12 January 2015
Appointed Purcell, Matthew Ian as Secretary
12 January 2015
Resigned Ingram, Patrick as Secretary
12 January 2015
Resigned Mein, Richard Bruce as Director
4 November 2013
Appointed Ingram, Patrick as Secretary
4 November 2013
Appointed Mein, Richard Bruce as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc322243
Former controllers (1)
24 June 2019
Ceased Self Directed Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Parmenion Capital Ltd Owns 75–100% of shares
Parmenion Nominees Limited Owns 75–100% of shares
Wealth Horizon Limited This company Owns 75–100% of shares
Wise Trustee Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
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
17 September 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates13 January 2026
9 September 2025Accounts for a dormant company31 December 2024
29 January 2025Confirmation statement with no updates13 January 2025
16 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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