Collidr Asset Management Limited

Company Name	Collidr Asset Management Limited
Company Status	Active
Company Number	06864342
Category	Private Limited Company
Incorporation Date	31 March 2009(15 years, 1 month ago)
Previous Names	John Lamb Solutions Limited and Purple Strategic Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Alexandra Paula Mary Steele
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Burnley Road London SW9 0SJ

Director Name	Mr Symon Stickney
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(4 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 2nd Floor Southwark Bridge Road London SE1 9EU

Director Name	Mr Mark William Lamy
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 January 2015(5 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	34 2nd Floor Southwark Bridge Road London SE1 9EU

Director Name	Mrs Heather Caroline Seton Manners
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 February 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 2nd Floor Southwark Bridge Road London SE1 9EU

Director Name	Mr Christopher Neil Shaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(1 day after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2011)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Killara Cottage Church End Ravensden MK44 2RP

Contact

Website	purplestrategiccapital.com
Email address	[email protected]
Telephone	020 76332239
Telephone region	London

Location

Registered Address	34 2nd Floor Southwark Bridge Road London SE1 9EU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

6 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05 (3 pages)
27 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 31 March 2019 (20 pages)
30 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from 34 Southwark Bridge Road London to 34 2nd Floor Southwark Bridge Road London SE1 9EU on 13 March 2019 (1 page)
8 January 2019	Full accounts made up to 31 March 2018 (20 pages)
9 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 March 2017 (22 pages)
1 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders (5 pages)
18 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders (5 pages)
13 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 75,000 (3 pages)
13 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 75,000 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 April 2015	Appointment of Mr Mark William Lamy as a director on 23 January 2015 (2 pages)
24 April 2015	Appointment of Mr Mark William Lamy as a director on 23 January 2015 (2 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
16 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
16 December 2014	Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
29 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
29 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (6 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 March 2014	Appointment of Mr Symon Stickney as a director (2 pages)
20 March 2014	Appointment of Mr Symon Stickney as a director (2 pages)
23 January 2014	Registered office address changed from 34 34 Southwark Bridge Road London SE1 9EU United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from John Lamb Partnership Ltd 34 Southwark Bridge Road London SE1 9EU United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from John Lamb Partnership Ltd 34 Southwark Bridge Road London SE1 9EU United Kingdom on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from 34 34 Southwark Bridge Road London SE1 9EU United Kingdom on 23 January 2014 (1 page)
16 January 2014	Company name changed john lamb solutions LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution (3 pages)
16 January 2014	Company name changed john lamb solutions LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-13 NM01 ‐ Change of name by resolution (3 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
30 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
30 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
25 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
18 June 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
15 June 2011	Termination of appointment of Christopher Shaw as a director (1 page)
15 June 2011	Termination of appointment of Christopher Shaw as a director (1 page)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
2 November 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
15 July 2010	Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages)
15 July 2010	Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 May 2009	Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page)
21 May 2009	Accounting reference date extended from 31/03/2010 to 31/08/2010 (1 page)
3 April 2009	Director appointed alexandra paula mary steele ANNOTATION Clarification the document contains duplicate information which was originally registered on 31/03/2009 (2 pages)
3 April 2009	Director appointed alexandra paula mary steele (2 pages)
3 April 2009	Director appointed christopher neil shaw (1 page)
3 April 2009	Director appointed alexandra paula mary steele ANNOTATION Clarification the document contains duplicate information which was originally registered on 31/03/2009 (2 pages)
3 April 2009	Director appointed christopher neil shaw (1 page)
31 March 2009	Incorporation (11 pages)
31 March 2009	Incorporation (11 pages)

Collidr Asset Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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