Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Mercia Asset Management PLC
- Incorporated
- 17 September 2014 (12 years)
- Previously known as
- Mercia Technologies PLC (until 4 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Accounts type
- Group
- Region
- West Midlands
- Address
- Forward House17 High StreetHenley In ArdenB95 5AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
British
Born September 1960 (66)
Director · Appointed 20 October 2025
Also at Icg Enterprise Trust PLC · more companies
British
Born October 1967 (59)
Director · Appointed 3 November 2020
British
Born December 1958 (67)
Williams, Sarah-Louise Anne
Secretary · Appointed 1 July 2020
Director · Appointed 13 November 2014
British
Born January 1959 (67)
Director · Appointed 13 November 2014
British
Born February 1958 (68)
Director · Appointed 18 September 2014
British
Born April 1967 (59)
Officer history (13 former)
15 December 2025
2 December 2025
20 October 2025
25 September 2025
16 April 2025
26 September 2024
3 November 2020
1 July 2020
Appointed Williams, Sarah-Louise Anne as Secretary
1 July 2020
Resigned Glanfield, Martin James as Secretary
2 July 2019
Resigned Searle, Susan Jane as Director
12 June 2018
17 April 2018
17 April 2018
26 March 2018
22 December 2017
18 September 2017
9 March 2016
22 June 2015
13 January 2015
13 November 2014
13 November 2014
Resigned Bligh, Jo as Secretary
13 November 2014
Appointed Glanfield, Martin James as Secretary
13 November 2014
Appointed Searle, Susan Jane as Director
13 November 2014
18 September 2014
Appointed Bligh, Jo as Secretary
18 September 2014
18 September 2014
18 September 2014
Resigned Beever, Jenna Elizabeth as Secretary
18 September 2014
Resigned Beever, Jenna Elizabeth as Director
18 September 2014
17 September 2014
Appointed Beever, Jenna Elizabeth as Secretary
17 September 2014
Appointed Beever, Jenna Elizabeth as Director
17 September 2014
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.
Former controllers (1)
12 November 2019
Ceased Invesco Ltd. — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Mercia Asset Management PLC This company
Enterprise Ventures Group Limited Owns 75–100% of shares
Enterprise Ventures (GP Evg II North West) LLP Holds 25–50% of voting rights
Mercia Regional Ventures Limited Owns 75–100% of shares
Crown Plus Holdings Limited Owns 25–50% of shares
Enterprise Ventures (EV Growth Founders) LLP Right to appoint and remove members
Enterprise Ventures (EV Growth II Founders) LLP Right to appoint and remove members
Enterprise Ventures (Evg II North West Founders) LLP Right to appoint and remove members
Enterprise Ventures (General Partner EV Growth II) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner EV Growth) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Evg II North West) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner FY Seedcorn) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner Midlands Poc) Limited Owns 75–100% of shares
Enterprise Ventures (General Partner NE Venture) Limited Owns 75–100% of shares
Frontier Development Capital Limited Owns 75–100% of shares
FDC (General Partner Meif II - Debt WM) Limited Owns 75–100% of shares
FDC (Meif II - Debt WM Founders) LLP Holds 75–100% of voting rights
FDC General Partner Limited Owns 75–100% of shares
FDC SPV Limited Owns 75–100% of shares
Mercia Evolution General Partner LLP Holds 25–50% of voting rights
Mercia Evolution Holdco Limited Owns 75–100% of shares
Medherant Limited Owns 25–50% of shares
Mercia (General Partner) Limited Owns 75–100% of shares
Invincibles Studio Ltd Owns 25–50% of shares
Soccer Manager Developments Ltd Owns 75–100% of shares
Netacea Group Limited Owns 25–50% of shares
Netacea Holdings Limited Owns 75–100% of shares
Virttrade Ltd Owns 75–100% of shares
Avid Games Ltd Owns 75–100% of shares
Cards, the Universe and Everything Ltd Owns 75–100% of shares
Virttrade Developments Limited Owns 75–100% of shares
Mercia Fund Management Limited Owns 75–100% of shares
Atlas Cloud Limited Has significant influence or control
Biological Preparations Group Limited Has significant influence or control
Biological Preparations Limited Owns 75–100% of shares
Centuro Global Limited Has significant influence or control
Eyoto Group Limited Has significant influence or control
Forensic Analytics Ltd Has significant influence or control
Mercia Company Secretarial Services Limited Owns 75–100% of shares
Mercia Fund 1 General Partner Limited Owns 75–100% of shares
Pure Pet Food Ltd Has significant influence or control
Ridge Pharma Limited Has significant influence or control
Thalia Design Automation Ltd Owns 25–50% of shares
Tozaro Limited Has significant influence or control
Warwick Acoustics Limited Owns 50–75% of shares
Mercia Investments Limited Owns 75–100% of shares
Mercia Evolution Carry Partner LP Holds 75–100% of voting rights
Mercia VCT Nominee Limited Owns 75–100% of shares
Volumatic Holdings Limited Right to appoint and remove directors
Volumatic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 20 October 2026 | Cancellation of shares by a PLC | |||
| 20 October 2026 | Cancellation of shares by a PLC | |||
| 20 October 2026 | Cancellation of shares by a PLC | |||
| 20 October 2026 | Cancellation of shares by a PLC |
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