SITUS ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SITUS ASSET MANAGEMENT LIMITED

COMPANY NUMBER
06738409

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
31/10/2008 (16 years and 1 months old)

WEBSITE
https://www.situsamc.com

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10TH FLOOR, 25 NORTH COLONNADE,
LONDON
E14 5HZ

TRADING ADDRESSES

10th Floor, 25 North Colonnade,
London
E14 5HZ

25 Floor
34th Canada Square Canary Wharf
London
E14 5LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

61.71%

NET WORTH

£30.6M

15.52%

TOTAL LIABILITIES

£10.5M

17.36%

NET ASSETS

£30.6M

15.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SITUS EUROPE HOLDCO LIMITED	Active - Accounts Filed	View Report
SITUS ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CRAIGENDARROCH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Board Member Paul Andrew Harrington (932518485) Appointed
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SITUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SITUS ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

61.71%

NET WORTH

£30.6M

15.52%

TOTAL LIABILITIES

£10.5M

17.36%

NET ASSETS

£30.6M

15.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SITUS EUROPE HOLDCO LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lisa Williams 02/10/2015 - Present (9 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lisa Williams 27/05/2016 - Present (8 years and 6 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Michael Franco 26/07/2019 - Present (5 years and 4 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Paul Andrew Harrington 16/07/2024 - Present (4 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Philip Martin Hollins 31/10/2008 - Present (16 years and 1 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 89	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SITUSAMC HOLDINGS CORPORATION	N/A	N/A
SITUS GROUP LLC	N/A	N/A
SITUS EUROPE HOLDCO LIMITED	Active - Accounts Filed	View Report
SITUS ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CRAIGENDARROCH LIMITED	Active - Accounts Filed	View Report
CRISP INVESTMENT LIMITED	Active - Accounts Filed	View Report
CSG BAXTER''S PLACE LIMITED	Active - Accounts Filed	View Report
TRENDY CELT (BAXTER PLACE 2) LIMITED	Company is dissolved	View Report
TRENDY CELT (BAXTER PLACE) LIMITED	Company is dissolved	View Report
SITUS ASSET MANAGEMENT (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
SITUS INTERMEDIATE HOLDCO LIMITED	Active - Accounts Filed	View Report
HATFIELD PHILIPS AGENCY SERVICES LIMITED	Active - Accounts Filed	View Report
RERC EUROPE LIMITED	Company is dissolved	View Report
SITUS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
STRUCTURED REAL ESTATE SOLUTIONS LIMITED	Company is dissolved	View Report
SITUS REALTY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 18/07/2024	Event: New Board Member Paul Andrew Harrington (932518485) Appointed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 15/04/2023	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: Ralph Louis Good Iii (920641805) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 31/07/2019	Event: New Board Member Michael Franco (926090742) Appointed
Date: 29/07/2019	Event: Nicholas David Rudenstine (921655424) has left the board
Date: 29/07/2019	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 15/09/2017	Event: Christian James Alexander Bearman (922799693) has left the board
Date: 12/07/2017	Event: Randall Eron Shy (923072660) has left the board
Date: 12/05/2017	Event: Christian James Alexander Bearman (923062214) has left the board
Date: 12/05/2017	Event: New Board Member Christian James Alexander Bearman (922799693) Appointed
Date: 08/05/2017	Event: New Board Member Randall Eron Shy (923072660) Appointed
Date: 05/05/2017	Event: New Board Member Christian James Alexander Bearman (923062214) Appointed
Date: 30/11/2016	Event: New Accounts filed
Date: 18/11/2016	Event: New Annual Return filed
Date: 28/10/2016	Event: Nicholas David Rudenstine (921656729) has left the board
Date: 28/10/2016	Event: New Board Member Nicholas David Rudenstine (921655424) Appointed
Date: 20/10/2016	Event: New Board Member Nicholas David Rudenstine (921656729) Appointed
Date: 19/10/2016	Event: Bruce Nelson (916929539) has left the board
Date: 08/06/2016	Event: New Accounts filed
Date: 08/06/2016	Event: New Board Member Lisa Williams (920879358) Appointed
Date: 13/04/2016	Event: New Board Member Ralph Louis Good (920641805) Appointed
Date: 13/04/2016	Event: Ralph Louis Good (920160146) has left the board
Date: 08/11/2015	Event: New Annual Return filed
Date: 12/10/2015	Event: Hugo Raworth (916929011) has left the board
Date: 12/10/2015	Event: New Company Secretary Lisa Williams (920162561) Appointed
Date: 09/10/2015	Event: Hugo Raworth (917100598) has left the board
Date: 09/10/2015	Event: New Board Member Ralph Louis Good (920160146) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 05/11/2014	Event: New Annual Return filed
Date: 12/08/2014	Event: New Accounts filed
Date: 05/11/2013	Event: New Annual Return filed
Date: 05/11/2012	Event: New Annual Return filed
Date: 24/10/2012	Event: New Accounts filed

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SITUS ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£30.6M

£10.5M

£30.6M

People Overview

3

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

£30.6M

£10.5M

£30.6M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™