FEROX CAPITAL MANAGEMENT LIMITED
Overview
| Company Name | FEROX CAPITAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03926204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FEROX CAPITAL MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is FEROX CAPITAL MANAGEMENT LIMITED located?
| Registered Office Address | C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEROX CAPITAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTA CAPITAL MANAGEMENT LIMITED | Feb 15, 2000 | Feb 15, 2000 |
| HMW ASSET MANAGEMENT LIMITED | Feb 10, 2000 | Feb 10, 2000 |
What are the latest accounts for FEROX CAPITAL MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FEROX CAPITAL MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | Yes |
What are the latest filings for FEROX CAPITAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE England to C/O Wsm Marks Bloom Llp 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on Nov 18, 2025 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rupert James Atteridge Joshua Mathews on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Francis Herrmann on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Rupert James Atteridge Joshua Mathews on Feb 07, 2024 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jeremy Francis Herrmann on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rupert James Atteridge Joshua Mathews on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Rupert James Atteridge Joshua Mathews on Aug 01, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from North House 158 High Street Tonbridge TN9 1BE England to North House 198 High Street Tonbridge Kent TN9 1BE on Apr 12, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from 24 Bramley Vale Cranleigh GU6 7FY England to North House 158 High Street Tonbridge TN9 1BE on Dec 16, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Registered office address changed from 35 High Street Cranleigh GU6 8AS England to 24 Bramley Vale Cranleigh GU6 7FY on Sep 10, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 35 High Street Cranleigh GU6 8AS on May 25, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of FEROX CAPITAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHEWS, Rupert James Atteridge Joshua | Secretary | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Marks Bloom Llp Surrey England | British | 68623870002 | ||||||
| HERRMANN, Jeremy Francis | Director | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Marks Bloom Llp Surrey England | England | British | 102787280001 | |||||
| MATHEWS, Rupert James Atteridge Joshua | Director | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Marks Bloom Llp Surrey England | England | British | 68623870002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEECH, John Harvey | Director | Berkeley Street W1J 8DZ London 16 England | England | British | 156743870002 | |||||
| CURTIS, Nicholas John | Director | St. James's Street SW1A 1NE London 66 | England | British | 94330100001 | |||||
| INGLIS, John Edward | Director | St. James's Street SW1A 1NE London 66 | United Kingdom | British | 141453590002 | |||||
| LUCAS, Natasha Ann | Director | 66 Saint Jamess Street London SW1A 1NE | United Kingdom | British | 93229330003 | |||||
| SEYMOUR MEAD, Tom | Director | Berkeley Street W1J 8DZ London 16 England | England | British | 266349370001 | |||||
| WARREN, Alexander Mcleod | Director | St. James's Street SW1A 1NE London 66 | United Kingdom | British | 68623930002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of FEROX CAPITAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeremy Francis Herrmann | Apr 06, 2016 | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Marks Bloom Llp Surrey England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does FEROX CAPITAL MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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