Fidelity Capital Asset Management Limited

Active09462335 Private limited company
Incorporated
27 February 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
6 Cleve Road
London
NW6 3RR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2015
British
Born April 1971 (55)
Director · Appointed 27 February 2015
British
Born March 1967 (59)
Officer history (1 former)
27 February 2015
Appointed Mackover, David as Director
27 February 2015
Appointed Mackover, Sam as Director
27 February 2015
Appointed Mackover, Sam as Director
27 February 2015
Resigned Mackover, Sam as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02564501
Former controllers (2)
1 April 2025
Ceased Sam Mackover — Owns 25–50% of shares
1 April 2025
Ceased David Mackover — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2026 · total exemption full accounts

Net Assets
£131,885
Cash
£228,195
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £54,142 £63,213 £67,002 £85,639 £117,896 £130,780 £131,885
Balance sheet detail
2026202520242023202220212020
Current Assets£228,582£291,508£390,366£96,233£74,413£66,043£57,243
Debtors£387£283£13,546£13,758£13,758£23,135
Cash£228,195£291,508£390,083£82,687£60,655£52,285£34,108
Creditors (< 1 year)£96,697£160,728£272,470£10,594£7,411£2,830£3,101
Net Current Assets£131,885£130,780£117,896£85,639£67,002£63,213£54,142
Net Assets£131,885£130,780£117,896£85,639£67,002£63,213£54,142
Shareholder Funds£131,885£130,780£117,896£85,639£67,002£63,213£54,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts30 June 2026
23 March 2026Total exemption full accounts30 June 2025
20 March 2026Confirmation statement with no updates20 March 2026
13 August 2025Registered office address changed
18 July 2025Director's details changed
Show all recent filings

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