Sovereign Asset Management Limited
04212474
Some Concerns
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/03/2024
audit exemption subsidiary
Next accounts due
19/03/2026
Confirmation statement
Last: 05/04/2026
Due 19/04/2027
Industry
Officers
Former
director · Resigned 05/06/2001
director · Resigned 11/06/2001
secretary · Resigned 11/06/2001
secretary · Resigned 08/05/2003
director · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 24/09/2018
secretary · Resigned 24/09/2018
director · Resigned 04/12/2020
director · Resigned 31/03/2022
Persons with Significant Control
Attivo Group Limited
Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
Reg: 05547209 · Companies House · Private Company Limited By Shares
Notified 04/12/2020
Former PSCs
Mr Keith Jonathan Bishop
Ceased 06/04/2016
Mrs Deborah Irene Shirley
Ceased 09/01/2019
Mr Michael Andrew Valsler
Ceased 29/11/2019
Mr Robert Graham Shirley
Ceased 04/12/2020
Mr Michael Andrew Vaisier
Ceased 26/10/2020
Mrs Deborah Anne Shirley
Ceased 04/12/2020
Charges0 outstanding
SECOND WAVE HOLDINGS LIMITED
IL2 (2018) S.À.R.L.
GROWTH LENDING 2020 LIMITED
Change History
Active
Private Limited Company
HONEYBOURNE PLACE
CHELTENHAM
CompanyRankvs 6963+ SIC 64999 peers64
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 04/12/2020
Net Worth
£48k
Balance sheet strength
Cash
£163k
Cash in the bank
Net Current Assets
£48k
Working capital
Current Assets
£163k
Current Liabilities
£115k
Profit After Tax
£12k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2020 | 1.42 | -£141k |
| 2020 | 2.47 | +£24k |
| 2019 | 1.94 | — |
Derived from filed accounts. Not audited figures.