SUMMIT ASSET MANAGEMENT LIMITED

Overview

Company Name	SUMMIT ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02692408
Jurisdiction	England/Wales
Date of Creation	Mar 02, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUMMIT ASSET MANAGEMENT LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is SUMMIT ASSET MANAGEMENT LIMITED located?

Registered Office Address	5 Cloisters House 8 Battersea Park Road SW8 4BG London - Choose A State/Province - United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUMMIT ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
QUICKEMIT LIMITED	Mar 02, 1992	Mar 02, 1992

What are the latest accounts for SUMMIT ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SUMMIT ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for SUMMIT ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Mar 31, 2025	15 pages	AA

Mar 02, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Mar 02, 2025	Notification of The Summit Group Limited as a person with significant control on Nov 22, 2024	2 pages	PSC02

Mar 02, 2025	Cessation of Christopher Neil Hunter Gordon as a person with significant control on Nov 22, 2024	1 pages	PSC07

Aug 08, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Mar 02, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Full accounts made up to Mar 31, 2023	17 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Full accounts made up to Mar 31, 2022	17 pages	AA

Mar 30, 2022	Registered office address changed from Melita House 124 Bridge Road Chertsey Surrey KT16 8LA to 5 Cloisters House 8 Battersea Park Road London - Choose a State/Province - SW8 4BG on Mar 30, 2022	1 pages	AD01

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Mar 31, 2021	18 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jul 28, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Mar 02, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

Jul 06, 2018	Group of companies' accounts made up to Mar 31, 2018	29 pages	AA

Mar 02, 2018	Confirmation statement made on Mar 02, 2018 with no updates	3 pages	CS01

Aug 10, 2017	Group of companies' accounts made up to Mar 31, 2017	29 pages	AA

Mar 02, 2017	Confirmation statement made on Mar 02, 2017 with updates	6 pages	CS01

Jan 26, 2017	Director's details changed for Mr Neil Anthony Roberts on Jan 26, 2017	2 pages	CH01

Dec 05, 2016	Satisfaction of charge 026924080104 in full	4 pages	MR04

Dec 05, 2016	Satisfaction of charge 026924080103 in full	4 pages	MR04

Nov 02, 2016	Registration of charge 026924080108, created on Oct 21, 2016	17 pages	MR01

View All Filings

Who are the officers of SUMMIT ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Dec 31, 1998		Secretary	31 Dalebury Road SW17 7HQ London		British			25864760003
BARRATT, Simon James Knevett 31 Dalebury Road SW17 7HQ London	Mar 18, 1992		Director	31 Dalebury Road SW17 7HQ London	England	British	1958-6	Finance Director	25864760003
HUNTER GORDON, Christopher Neil Colne Park Colne Engaine CO6 2QL Colchester Essex	Jan 24, 1997		Director	Colne Park Colne Engaine CO6 2QL Colchester Essex	England	British	1958-6	Managing Director	1802880002
ROBERTS, Neil Anthony 8 Battersea Park Road SW8 4BG London 5 Cloisters House - Choose A State/Province - United Kingdom	Jun 22, 1992		Director	8 Battersea Park Road SW8 4BG London 5 Cloisters House - Choose A State/Province - United Kingdom	England	British	1949-4	Financier	12016400010
SPRING, Timothy Rodney 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire	Feb 22, 1993		Director	14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire	England	British	1958-6	Commercial Director	41815540001
LAWRENCE, William Sackville Gwynne 7 Byam Street SW6 2RB London	Mar 18, 1992	Dec 31, 1998	Secretary	7 Byam Street SW6 2RB London		British			32571030001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 02, 1992	Mar 18, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALLCOCK, Michael Lewis Fox House Rowe Lane Pirbright GU24 0LX Woking	Jan 01, 1998	Jan 31, 1999	Director	Fox House Rowe Lane Pirbright GU24 0LX Woking	United Kingdom	British	1960-8	Accountant	51882950001
BUDD, Gerald Lance Manston Road GU4 7YE Guildford 4 Surrey	May 11, 1994	Jan 31, 2002	Director	Manston Road GU4 7YE Guildford 4 Surrey	England	British	1957-4	Financier	20717760001
GAMBLE, Christopher 1 Rose Cottages Brooklands Lane KT13 8UX Weybridge Surrey	Apr 01, 2005	Jun 30, 2006	Director	1 Rose Cottages Brooklands Lane KT13 8UX Weybridge Surrey		British	1962-3	Sales Director	104363570001
HEUVEL, Christopher Edward Francis Van Den 7 Hawkes Leap GU20 6JL Windlesham Surrey	Jun 22, 1992	Jul 08, 1996	Director	7 Hawkes Leap GU20 6JL Windlesham Surrey		British	1951-9	Accountant	14296970001
HUNTER GORDON, Christopher Neil 31 Alexander Street W2 5NV London	Jun 22, 1992	Feb 22, 1993	Director	31 Alexander Street W2 5NV London		British	1958-6	Managing Director	1802880001
LEESMITH, Alan Eustace Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Mar 18, 1992	Feb 22, 1993	Director	Bavelaw Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	England	British	1945-2	Group Treasurer	5265930001
MCVICAR, Ian Campbell 11 Perry Way GU18 5LB Lightwater Surrey	Jun 22, 1992	Oct 28, 1992	Director	11 Perry Way GU18 5LB Lightwater Surrey		British	1962-5	Financier	4230810001
NEWMAN, Derek Anthony Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey	Jun 22, 1992	Feb 22, 1993	Director	Damory Cottage Motts Hill Lane KT20 5BE Tadworth Surrey		British	1944-4	Chief Operating Officer	1935170001
PEARCE, Nigel 17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire	Jun 22, 1992	Mar 31, 1995	Director	17 Greenfinch Close Heathlake Park RG45 6TZ Crowthorpe Berkshire		British	1956-3	Financier	78720980001
RALPH, Philip Pyman Oak Tree House Warboys Road KT2 7LS Kingston Upon Thames Surrey	Jun 22, 1992	Jan 24, 1997	Director	Oak Tree House Warboys Road KT2 7LS Kingston Upon Thames Surrey		British	1931-8	Vice Chairman	121559400001
SMITH, Christopher David 3 Oaklands RH9 8HX South Godstone Surrey	Sep 30, 2007	Aug 24, 2012	Director	3 Oaklands RH9 8HX South Godstone Surrey	England	British	1965-9	Sales Director	169142980001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 02, 1992	Mar 18, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUMMIT ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Summit Group Limited

Nov 22, 2024

Battersea Park Road

SW8 4BG London

5 Cloisters House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02231277

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Christopher Neil Hunter Gordon

Apr 06, 2016

8 Battersea Park Road

SW8 4BG London

5 Cloisters House

- Choose A State/Province -

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0