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Ns Asset Management Uk Ltd

02946806

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

25 Upper Brook Street, London, W1K 7QD
Incorporated 08/07/1994

Previously known as

Notz Stucki (London) Limited · until 13/09/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

66300
Fund management activities

Officers

Edmund James Locker Macpherson

director · Since 01/07/1998

British · United Kingdom

Mr Edmund James Locker Macpherson

director · Since 01/07/1998

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

David Oliver Kimberley

secretary · Since 08/04/2008

British

Mr David Oliver Kimberley

secretary · Since 08/04/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 11 other boards

Eric Henri Jean Laget

director · Since 09/12/2019

French · England

Mr Eric Henri Jean Laget

director · Since 09/12/2019

MANAGEMENT CONSULTANT

FRENCH · ENGLAND

Mr Cã‰Dric Guy Dingens

director · Since 09/12/2019

INVESTMENT MANAGER

FRENCH · SWITZERLAND

CéDric Guy Dingens

director · Since 09/12/2019

French · Switzerland

Christophe Verbaere

director · Since 08/03/2022

Swiss · Switzerland

Mr Christophe Verbaere

director · Since 08/03/2022

GROUP COO

SWISS · SWITZERLAND

Former

Ian Michael Buckley

director · Resigned 30/04/1995

Nicholas John Elliot Sealy

director · Resigned 01/05/1997

Gareth David Pearce

director · Resigned 01/05/1997

Robert Nicholas Drysdale Allen

director · Resigned 16/05/1997

Martin John Rose

secretary · Resigned 30/06/1997

Julia Mary Whyte

director · Resigned 30/11/1998

Julia Mary Whyte

secretary · Resigned 30/11/1998

Christian Hans Stucki

director · Resigned 31/10/2001

Beat Notz

director · Resigned 31/10/2001

John Antony Hockin

director · Resigned 31/07/2002

Craig Christian Armstrong

director · Resigned 01/08/2003

Edmund James Locker Macpherson

secretary · Resigned 18/10/2004

Olivier Favre-Gilly

director · Resigned 08/07/2006

Janine Catterson

secretary · Resigned 30/11/2007

Guy Cng Oppenheim

secretary · Resigned 08/04/2008

Julian Timothy Elliott

director · Resigned 25/03/2009

Guy Cng Oppenheim

director · Resigned 30/09/2009

Herwig Guido Helena Van Hove

director · Resigned 14/10/2013

Ewen Alan Macpherson

director · Resigned 31/01/2015

David Oliver Kimberley

director · Resigned 14/06/2019

Christoph Michel La Roche

director · Resigned 12/12/2019

Bernard Henri Witold Tracewski

director · Resigned 12/12/2019

Patrick Hamon

director · Resigned 31/03/2021

Christopher Scott Molyneux

director · Resigned 31/05/2021

Persons with Significant Control

Former PSCs

Notz, Stucki Holding Limited

Ceased 06/04/2016

Change History

officer appointed → KIMBERLEY, David Oliver
2026-08-08
officer appointed → DINGENS, Cédric Guy
2026-08-08
officer appointed → LAGET, Eric Henri Jean
2026-08-08
officer appointed → MACPHERSON, Edmund James Locker
2026-08-08
officer appointed → VERBAERE, Christophe
2026-08-08
status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 25 Upper Brook Street
2026-08-08

25 UPPER BROOK STREET

post town → London
2026-08-08

LONDON

CompanyRankvs 28+ SIC 66300 peers
77

Financial strength92th percentile among SIC peers · 23/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the C ompany's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.3M

Working capital

Current Assets

£3.6M

Current Liabilities

£1.4M

Fixed Assets

£1k

Debtors

£1.9M

Admin Expenses

£2.1M

Profit After Tax

£752k

4avg. employees

Tax at Year End

Corp tax£114k
Dividends paid£500k

People Costs

Wages & salaries£1.4M

Balance Sheet

Assets less current liabilities£2.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.67+£500k
20242.97+£74k
20232.87—

Derived from filed accounts. Not audited figures.