Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Group of Boutique Asset Managers Limited
- Incorporated
- 19 June 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Timothy Charles Stjohn Warrington
- Accounts type
- Micro entity
- Region
- South East
- Address
- 18 Greville Park RoadAshteadKT21 2QT
Officers 4 active
Officer details are public data from the Companies House register.
Morgan, Henry John Patrick
Secretary · Appointed 30 October 2026
Director · Appointed 11 November 2024
Italian
Born August 1962 (64)
Director · Appointed 11 November 2024
British
Born August 1969 (57)
Warrington, Timothy Charles Stjohn, Mr.
Director · Appointed 16 June 2017
British
Born August 1964 (62)
Officer history (10 former)
30 October 2026
Appointed Morgan, Henry John Patrick as Secretary
30 October 2026
Resigned Shelton, Samuel Robert as Secretary
28 October 2025
Resigned Morgan, Henry John Patrick as Secretary
28 October 2025
Appointed Shelton, Samuel Robert as Secretary
11 November 2024
11 November 2024
11 November 2024
Resigned Vergara, Ladislao Larrain as Director
29 July 2024
Resigned Parages Revertera, Beltran, Mr. as Director
29 July 2024
Resigned Del Priore, Paulo Fernando Murray as Director
13 June 2019
Resigned Giyose, Hlelo Ncanywa as Director
13 June 2019
Appointed Del Priore, Paulo Fernando Murray as Director
5 October 2018
Appointed Parages Revertera, Beltran, Mr. as Director
5 October 2018
Resigned Guajardo Fajardo, Jose Luis Jimenez as Director
5 October 2018
16 June 2017
Appointed Vergara, Ladislao Larrain as Director
16 June 2017
Resigned Losada, Juan Aznar as Director
16 June 2017
Resigned Revertera, Beltran Parages as Director
16 June 2017
Appointed Giyose, Hlelo Ncanywa as Director
16 June 2017
Appointed Warrington, Timothy Charles Stjohn, Mr. as Director
19 June 2014
Appointed Revertera, Beltran Parages as Director
19 June 2014
Appointed Guajardo Fajardo, Jose Luis Jimenez as Director
19 June 2014
Appointed Losada, Juan Aznar as Director
19 June 2014
19 June 2014
Appointed Morgan, Henry John Patrick as Secretary
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.
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £11,992
- Current Ratio
- 22.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £13,790 | £16,259 | £13,296 | £13,700 | £13,075 | £8,509 | £6,673 |
| Creditors (< 1 year) | £620 | £620 | £20 | £20 | £228 | £228 | £228 |
| Net Current Assets | £13,170 | £15,639 | £13,276 | £13,680 | £12,847 | £8,281 | £6,445 |
| Net Assets | £11,992 | £15,111 | £12,748 | £13,152 | £12,397 | £7,831 | £6,025 |
| Shareholder Funds | £11,992 | £15,111 | £12,748 | £13,152 | £12,397 | £7,831 | £6,025 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 2 November 2026 | Registered office address changed | |||
| 27 July 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 26 February 2026 | Micro company accounts | 30 June 2025 |
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