Portfoliometrix Asset Management Ltd

Company Name	Portfoliometrix Asset Management Ltd
Company Status	Active
Company Number	07434014
Category	Private Limited Company
Incorporation Date	9 November 2010(13 years, 5 months ago)
Previous Name	Portfolio Metrix Limited

Business Activity

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

Directors

Director Name	Mr Mike Roberts
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2010(same day as company formation)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Brandon Ben Zietsman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Current
Appointed	04 August 2011(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 8 months
Role	Non-Executive Director
Country of Residence	South Africa
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Nicolas Bok Spicer
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2021(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Uk Head Of Investments
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Philip Wellington
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2021(10 years, 4 months after company formation)
Appointment Duration	3 years
Role	Investment Analyst
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Director Name	Mr Benjamin Jason Sebastian Peele
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(12 years after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Exec Director
Country of Residence	England
Correspondence Address	66 Buckingham Gate London SW1E 6AU

Secretary Name	Mrs Bailee Roup
Status	Resigned
Appointed	09 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	18 Old Dairy Mews London SW12 8EL

Contact

Website	portfoliometrix.co.uk

Location

Registered Address	66 Buckingham Gate London SW1E 6AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Brandon Ben Zietsman 49.50% Ordinary
50 at £1	Mike Roberts 49.50% Ordinary
1 at £1	Portfoliometrix Uk LTD 0.99% Ordinary

Financials

Year	2014
Net Worth	£47,216
Cash	£53,130
Current Liabilities	£33,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (7 months from now)

Filing History

30 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
1 June 2023	Full accounts made up to 31 December 2022 (32 pages)
13 December 2022	Appointment of Mr Benjamin Jason Sebastian Peele as a director on 5 December 2022 (2 pages)
22 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
15 September 2022	Director's details changed for Mr Mike Roberts on 24 June 2022 (2 pages)
15 September 2022	Director's details changed for Mr Brandon Ben Zietsman on 24 June 2022 (2 pages)
5 May 2022	Full accounts made up to 31 December 2021 (32 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
29 June 2021	Full accounts made up to 31 December 2020 (31 pages)
31 March 2021	Appointment of Mr Philip Wellington as a director on 29 March 2021 (2 pages)
16 March 2021	Appointment of Mr Nicolas Bok Spicer as a director on 13 March 2021 (2 pages)
20 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
29 April 2020	Full accounts made up to 31 December 2019 (30 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
11 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
3 May 2019	Full accounts made up to 31 December 2018 (29 pages)
8 January 2019	Director's details changed for Mr Mike Roberts on 15 March 2017 (2 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (28 pages)
16 March 2018	Change of details for Portfoliometrix Holdings Ltd as a person with significant control on 7 April 2017 (2 pages)
16 November 2017	Cessation of Michael Roberts as a person with significant control on 7 April 2017 (1 page)
16 November 2017	Cessation of Michael Roberts as a person with significant control on 7 April 2017 (1 page)
16 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
16 November 2017	Notification of Portfoliometrix Holdings Ltd as a person with significant control on 7 April 2017 (2 pages)
16 November 2017	Cessation of Brandon Ben Zietsman as a person with significant control on 7 April 2017 (1 page)
16 November 2017	Cessation of Brandon Ben Zietsman as a person with significant control on 7 April 2017 (1 page)
16 November 2017	Notification of Portfoliometrix Holdings Ltd as a person with significant control on 7 April 2017 (2 pages)
23 August 2017	Full accounts made up to 31 December 2016 (12 pages)
23 August 2017	Full accounts made up to 31 December 2016 (12 pages)
6 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
17 August 2016	Full accounts made up to 31 March 2016 (11 pages)
17 August 2016	Full accounts made up to 31 March 2016 (11 pages)
31 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015 (1 page)
31 December 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 66 Buckingham Gate London SW1E 6AU on 31 December 2015 (1 page)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 101 (4 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 101 (4 pages)
4 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 101 (4 pages)
4 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
4 August 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 101 (4 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 101 (4 pages)
4 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 101 (4 pages)
3 December 2014	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 213 Eversholt Street London NW1 1DE England to 20-22 Wenlock Road London N1 7GU on 3 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 11 Murray Street London NW1 9RE to 20-22 Wenlock Road London N1 7GU on 2 December 2014 (1 page)
3 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
3 September 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
5 December 2013	Director's details changed for Mr Mike Roberts on 5 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Mike Roberts on 5 December 2013 (2 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 101 (4 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 101 (4 pages)
5 December 2013	Director's details changed for Mr Mike Roberts on 5 December 2013 (2 pages)
5 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 101 (4 pages)
11 July 2013	Full accounts made up to 31 March 2013 (12 pages)
11 July 2013	Full accounts made up to 31 March 2013 (12 pages)
11 January 2013	Registered office address changed from 18 Old Dairy Mews London SW12 8EL United Kingdom on 11 January 2013 (1 page)
11 January 2013	Registered office address changed from 18 Old Dairy Mews London SW12 8EL United Kingdom on 11 January 2013 (1 page)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Termination of appointment of Bailee Roup as a secretary (1 page)
4 December 2012	Termination of appointment of Bailee Roup as a secretary (1 page)
18 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 May 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 100 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 100 (3 pages)
26 March 2012	Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
26 March 2012	Current accounting period shortened from 30 November 2012 to 31 March 2012 (1 page)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 04/08/2011. (6 pages)
22 August 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 04/08/2011. (6 pages)
4 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 22/08/2011. (4 pages)
4 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 22/08/2011. (4 pages)
4 August 2011	Appointment of Mr Brandon Ben Zietsman as a director (2 pages)
4 August 2011	Appointment of Mr Brandon Ben Zietsman as a director (2 pages)
4 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 100 ANNOTATION A second filed SH01 was registered on 22/08/2011. (4 pages)
20 July 2011	Company name changed portfolio metrix LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution (3 pages)
20 July 2011	Company name changed portfolio metrix LIMITED\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-07-20 NM01 ‐ Change of name by resolution (3 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
9 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Portfoliometrix Asset Management Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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