Willmotts Asset Management Services Limited

Active12028379 Private limited company
Incorporated
3 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tom Henrik Berglund
Owned by
Tom Henrik Berglund
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Berglund, Tom Henrik
Director · Appointed 3 June 2019
Finnish
Born October 1947 (79)
Director · Appointed 3 June 2019
British
Born January 1960 (66)

Ownership 1 active

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

Tom Henrik Berglund
Individual · Notified 3 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born October 1947 (79)
Former controllers (1)
30 June 2024
Ceased Anthony John Sperrin — Owns 25–50% of shares

Financials

Net Assets
£2,062,502
Profit Before Tax
£195,000
Return on Equity
9%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,297,502 £2,062,502
Balance sheet detail
20242023
Net Assets£2,062,502£2,297,502
Shareholder Funds£2,062,502£2,297,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates13 September 2026
17 August 2026Total exemption full accounts31 December 2025
20 November 2025Secretary's details changed
19 November 2025Director's details changed
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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