WEALTH CLUB ASSET MANAGEMENT LIMITED

Overview

Company Name	WEALTH CLUB ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04522114
Jurisdiction	England/Wales
Date of Creation	Aug 30, 2002

Summary

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

What is the purpose of WEALTH CLUB ASSET MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Accounting and auditing activities (69201) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities

Where is WEALTH CLUB ASSET MANAGEMENT LIMITED located?

Registered Office Address	20 Richmond Hill BS8 1BA Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEALTH CLUB ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
CLUBFINANCE LTD.	Aug 30, 2002	Aug 30, 2002

What are the latest accounts for WEALTH CLUB ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for WEALTH CLUB ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Full accounts made up to Jun 30, 2025	22 pages	AA

Sep 01, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

May 27, 2025	Director's details changed for Sheridan Arthur Harold Leech on May 23, 2025	2 pages	CH01

Mar 05, 2025	Termination of appointment of Gayle Elizabeth Bowen as a director on Feb 28, 2025	1 pages	TM01

Oct 30, 2024	Full accounts made up to Jun 30, 2024	21 pages	AA

Sep 24, 2024	Director's details changed for Ms Gayle Elizabeth Bowen on Sep 23, 2024	2 pages	CH01

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Termination of appointment of Roxburgh Milkins Limited as a secretary on Jan 30, 2024	1 pages	TM02

Nov 21, 2023	Appointment of Mr Simon Fredericus Silvester Power as a director on Oct 30, 2023	2 pages	AP01

Nov 10, 2023	Full accounts made up to Jun 30, 2023	21 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Full accounts made up to Jun 30, 2022	20 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with updates	5 pages	CS01

Dec 02, 2021	Full accounts made up to Jun 30, 2021	18 pages	AA

Oct 08, 2021	Director's details changed for Ms Gayle Elizabeth Bowen on Oct 08, 2021	2 pages	CH01

Oct 08, 2021	Director's details changed for Mr Alexander James Fraser Davies on Oct 08, 2021	2 pages	CH01

Aug 31, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

May 07, 2021	Appointment of Ruth Gillian Richards as a director on May 01, 2021	2 pages	AP01

May 07, 2021	Appointment of Sheridan Arthur Harold Leech as a director on May 01, 2021	2 pages	AP01

Apr 22, 2021	Termination of appointment of Christopher James Bowles as a director on Apr 12, 2021	1 pages	TM01

Jan 29, 2021	Change of details for Wealth Club Limited as a person with significant control on Jan 29, 2021	2 pages	PSC05

Jan 29, 2021	Registered office address changed from 4 Broad Plain Bristol BS2 0JP England to 20 Richmond Hill Bristol BS8 1BA on Jan 29, 2021	1 pages	AD01

Sep 08, 2020	Confirmation statement made on Aug 30, 2020 with updates	4 pages	CS01

Sep 02, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of WEALTH CLUB ASSET MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CARICATO, Marta

Jan 09, 2018

Director

BS8 1BA Bristol

20 Richmond Hill

United Kingdom

Italian

1975-10

109102880003

DAVIES, Alexander James Fraser

Jan 09, 2018

Director

BS8 1BA Bristol

20 Richmond Hill

United Kingdom

British

1975-10

114854970003

LEECH, Sheridan Arthur Harold

May 01, 2021

Director

BS8 1BA Bristol

20 Richmond Hill

United Kingdom

British

1993-1

282920860002

POWER, Simon Fredericus Silvester

Oct 30, 2023

Director

Richmond Hill

BS8 1BA Bristol

United Kingdom

England

British

1977-12

316186740001

RICHARDS, Ruth Gillian

May 01, 2021

Director

BS8 1BA Bristol

20 Richmond Hill

United Kingdom

British

1975-3

282920880001

RHODEN, Philip Keith, Dr

Aug 30, 2002

Jan 09, 2018

Secretary

Broad Plain

BS2 0JP Bristol

England

British

84006600001

ROXBURGH MILKINS LIMITED

Jan 09, 2018

Jan 30, 2024

Secretary

Wapping Road

BS1 4RW Bristol

Merchants House North

England

Identification Type	UK Limited Company
Registration Number	08722774

190025180001

BOWEN, Gayle Elizabeth

Jan 09, 2018

Feb 28, 2025

Director

BS8 1BA Bristol

20 Richmond Hill

United Kingdom

England

British

1975-2

176694180005

BOWLES, Christopher James

Jan 09, 2018

Apr 12, 2021

Director

BS8 1BA Bristol

20 Richmond Hill

United Kingdom

British

1980-6

206423040001

RHODEN, Philip Keith, Dr

Aug 30, 2002

Jan 09, 2018

Director

Broad Plain

BS2 0JP Bristol

England

United Kingdom

British

1970-11

84006600001

SCRIVENS, David James

Aug 30, 2002

Jan 09, 2018

Director

Broad Plain

BS2 0JP Bristol

England

United Kingdom

British

1975-7

84006590002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wealth Club Limited

Jan 09, 2018

BS8 1BA Bristol

20 Richmond Hill

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Registrar Of Companies England And Wales
Registration Number	09831162

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Dr Philip Keith Rhoden

Apr 06, 2016

Broad Plain

BS2 0JP Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David James Scrivens

Apr 06, 2016

Broad Plain

BS2 0JP Bristol

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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