EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED

EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED

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

    Company NameEIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12583802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueYes

    What are the latest filings for EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    34 pagesAM03

    Statement of administrator's proposal

    32 pagesAM03

    Registered office address changed from 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 3 Field Court Gray's Inn London WC1R 5EF on Aug 19, 2025

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    5 pagesCS01

    Director's details changed for Dr Craig Stevens on Sep 01, 2023

    2 pagesCH01

    Director's details changed for Dr Craig Stevens on Sep 01, 2023

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Registered office address changed from 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Oct 05, 2023

    1 pagesAD01

    Registered office address changed from 124 City Road Central London EC1V 2NX England to 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on Sep 05, 2023

    1 pagesAD01

    Confirmation statement made on Aug 22, 2023 with updates

    4 pagesCS01

    Termination of appointment of Nicholas Mark Rich as a director on Aug 01, 2023

    1 pagesTM01

    Confirmation statement made on Jun 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Nicholas Mark Rich on Jun 15, 2022

    2 pagesCH01

    Registered office address changed from Kemp House 152-160 City Road Central London EC1V 2NX England to 124 City Road Central London EC1V 2NX on Jul 12, 2022

    1 pagesAD01

    Appointment of Dr Craig Stevens as a director on Jun 15, 2022

    2 pagesAP01

    Registered office address changed from 96-98 Baker Street West Central London W1U 6TJ England to Kemp House 152-160 City Road Central London EC1V 2NX on Mar 22, 2022

    1 pagesAD01

    Second filing of Confirmation Statement dated Jul 31, 2021

    6 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    31/07/21 Statement of Capital gbp 10526

    5 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/02/2022

    Appointment of Mr Nicholas Mark Rich as a director on Nov 01, 2020

    2 pagesAP01

    Who are the officers of EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIN, Parvez
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    Director
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    EnglandBritish242387150001
    STEVENS, Craig, Dr
    Edinburgh Way
    CM20 2BN Harlow
    9 Astra Centre
    Essex
    England
    Director
    Edinburgh Way
    CM20 2BN Harlow
    9 Astra Centre
    Essex
    England
    EnglandBritish297915690002
    RICH, Nicholas Mark
    City Road
    EC1V 2NX Central
    124
    London
    England
    Director
    City Road
    EC1V 2NX Central
    124
    London
    England
    EnglandBritish194919360003

    Who are the persons with significant control of EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Parvez Din
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    May 04, 2020
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    Does EIGHT ASSET MANAGEMENT (EIGHTAM) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2025Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Hugh Francis Jesseman
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London

    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