SEARCHLIGHT ASSET MANAGEMENT LTD

SEARCHLIGHT ASSET MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEARCHLIGHT ASSET MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09451366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEARCHLIGHT ASSET MANAGEMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEARCHLIGHT ASSET MANAGEMENT LTD located?

    Registered Office Address
    29/31 Moorland Road
    ST6 1DS Burslem
    Stoke-N-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEARCHLIGHT ASSET MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for SEARCHLIGHT ASSET MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for SEARCHLIGHT ASSET MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Appointment of Ms Janice Jacques as a director on Jul 24, 2017

    2 pagesAP01

    Appointment of Ms Marianne Roberts as a director on Jul 24, 2017

    2 pagesAP01

    Termination of appointment of Phillip Mann as a secretary on Mar 10, 2017

    1 pagesTM02

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    SH01

    Appointment of Denver Alex Underwood as a director on Feb 20, 2015

    3 pagesAP01

    Appointment of Phillip Mann as a secretary on Feb 20, 2015

    3 pagesAP03

    Who are the officers of SEARCHLIGHT ASSET MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACQUES, Janice
    Moorland Road
    ST6 1DS Burslem
    29/31
    Stoke-N-Trent
    Director
    Moorland Road
    ST6 1DS Burslem
    29/31
    Stoke-N-Trent
    EnglandBritish236067380001
    ROBERTS, Marianne
    Moorland Road
    ST6 1DS Burslem
    29/31
    Stoke-N-Trent
    Director
    Moorland Road
    ST6 1DS Burslem
    29/31
    Stoke-N-Trent
    EnglandBritish236067140001
    UNDERWOOD, Denver Alex
    Sefton Avenue
    ST1 6HA Stoke On Trent
    5
    Staffordshire
    England
    Director
    Sefton Avenue
    ST1 6HA Stoke On Trent
    5
    Staffordshire
    England
    EnglandBritish95753660001
    DAVIES, Matgaret Michelle
    Triangle Business Centre
    Triangel Business Park
    CF48 4TQ Merthyr Tydfil
    Suite 6
    Mid Glamorgan
    Wales
    Secretary
    Triangle Business Centre
    Triangel Business Park
    CF48 4TQ Merthyr Tydfil
    Suite 6
    Mid Glamorgan
    Wales
    195194050001
    MANN, Phillip
    Templeton Avenue
    Berry Hill
    ST2 0AW Stoke On Trent
    17
    Staffordshire
    England
    Secretary
    Templeton Avenue
    Berry Hill
    ST2 0AW Stoke On Trent
    17
    Staffordshire
    England
    196168550001
    WATTS, Emma Leighann
    Triangle Business Centre
    Triangel Business Park
    CF48 4TQ Merthyr Tydfil
    Suite 6
    Mid Glamorgan
    Wales
    Director
    Triangle Business Centre
    Triangel Business Park
    CF48 4TQ Merthyr Tydfil
    Suite 6
    Mid Glamorgan
    Wales
    WalesBritishOffice Clerk139773300001

    Who are the persons with significant control of SEARCHLIGHT ASSET MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denver Alex Underwood
    Moorland Road
    ST6 1DS Burslem
    29/31
    Stoke-N-Trent
    Feb 20, 2017
    Moorland Road
    ST6 1DS Burslem
    29/31
    Stoke-N-Trent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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