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Commander Asset Management Limited

04301639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

2 St. Andrew's Hill, London, EC4V 5BY
Incorporated 09/10/2001

Previously known as

Tyrolese (495) Limited · until 07/11/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

66300
Fund management activities

Officers

Mr Mark Corbet Macrae Randall

director · Since 28/05/2002

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 63

Mr James Edward Rolfe

secretary · Since 28/05/2002

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Timothy Legge Tatham

director · Since 28/05/2002

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr James Edward Rolfe

director · Since 10/09/2007

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Timothy Legge Tatham

director · Since 28/05/2002

British · England · Age 69

James Edward Rolfe

secretary · Since 28/05/2002

British

Mark Corbet Macrae Randall

director · Since 28/05/2002

British · England · Age 63

James Edward Rolfe

director · Since 10/09/2007

British · England · Age 49

Former

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 07/11/2001

Tyrolese (Directors) Limited

corporate nominee director · Resigned 07/11/2001

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 07/11/2001

Debra Johnston Bacca

director · Resigned 28/05/2002

Debra Johnston Bacca

secretary · Resigned 28/05/2002

John Shaw Miller

director · Resigned 01/03/2010

Persons with Significant Control

Mr Mark Corbet Macrae Randall

25–50% shares
25–50% votes

British · England · Age 63

2, St. Andrew's Hill, London, EC4V 5BY

Notified 30/11/2020

Mr John Stewart Reynolds

25–50% shares
25–50% votes

British · Northern Ireland · Age 66

2, St. Andrew's Hill, London, EC4V 5BY

Notified 26/06/2025

Former PSCs

Mr Timothy Legge Tatham

Ceased 23/02/2018

Mr Mark Corbet Macrae Randall

Ceased 23/02/2018

Mr John Shaw Miller

Ceased 23/02/2018

Mr Mark Corbet Macrae Randall

Ceased 31/03/2020

Mr John Stewart Reynolds

Ceased 31/03/2020

Mr John Stewart Reynolds

Ceased 10/08/2021

PSC Statements

No active PSC statements on record.

Change History

officer appointed → ROLFE, James Edward
2026-08-27
officer appointed → RANDALL, Mark Corbet Macrae
2026-08-27
officer appointed → ROLFE, James Edward
2026-08-27
officer appointed → TATHAM, Timothy Legge
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 2 St. Andrew's Hill
2026-08-27

2 ST. ANDREW'S HILL

post town → London
2026-08-27

LONDON

CompanyRankvs 214+ SIC 66300 peers
68

Financial strength57th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 18.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength14/25 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company'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

Key FinancialsYear ending 31/12/2024

Net Worth

£3k

Balance sheet strength

Cash

£148k

Cash in the bank

Profit Before Tax

-£299k

Bottom line earnings

Net Current Assets

£149k

Working capital

Current Assets

£158k

Current Liabilities

£9k

Fixed Assets

£0

Debtors

£10k

Admin Expenses

£300k

Profit After Tax

-£290k

4avg. employees

People Costs

Wages & salaries£65k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202418.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

17/07/20263 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Shares allotted

capital allotment shares

22/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20254 pages · PDF
Shares allotted

capital allotment shares

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202524 pages · PDF
PSC notified

notification of a person with significant control

15/07/20252 pages · PDF
Shares allotted

capital allotment shares

15/07/20253 pages · PDF
Shares allotted

capital allotment shares

20/03/20253 pages · PDF
Shares allotted

capital allotment shares

12/02/20253 pages · PDF
Shares allotted

capital allotment shares

17/01/20253 pages · PDF
Shares allotted

capital allotment shares

17/12/20243 pages · PDF
Shares allotted

capital allotment shares

21/11/20243 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20245 pages · PDF
Shares allotted

capital allotment shares

21/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202424 pages · PDF
Shares allotted

capital allotment shares

11/09/20243 pages · PDF
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capital allotment shares

27/08/20243 pages · PDF
Shares allotted

capital allotment shares

26/07/20243 pages · PDF
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capital allotment shares

26/07/20243 pages · PDF
Shares allotted

capital allotment shares

24/05/20243 pages · PDF
Shares allotted

capital allotment shares

17/04/20243 pages · PDF
Shares allotted

capital allotment shares

07/03/20243 pages · PDF
Shares allotted

capital allotment shares

07/03/20243 pages · PDF
Shares allotted

capital allotment shares

05/02/20243 pages · PDF
Shares allotted

capital allotment shares

19/12/20233 pages · PDF
SH19

capital statement capital company with date currency figure

05/12/20235 pages · PDF
SH20

legacy

05/12/20231 page · PDF
CAP-SS

legacy

05/12/20231 page · PDF
RESOLUTIONS

resolution

05/12/20236 pages · PDF
Shares cancelled

capital cancellation shares

05/12/20236 pages · PDF
Shares allotted

capital allotment shares

08/11/20233 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20235 pages · PDF
Shares allotted

capital allotment shares

19/10/20233 pages · PDF
Shares allotted

capital allotment shares

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202324 pages · PDF
Shares allotted

capital allotment shares

25/09/20233 pages · PDF
Shares allotted

capital allotment shares

25/09/20233 pages · PDF
Shares allotted

capital allotment shares

14/07/20233 pages · PDF
Shares allotted

capital allotment shares

14/07/20233 pages · PDF
Shares allotted

capital allotment shares

24/05/20233 pages · PDF
Shares allotted

capital allotment shares

17/04/20233 pages · PDF
Shares allotted

capital allotment shares

20/03/20233 pages · PDF
Shares allotted

capital allotment shares

20/02/20233 pages · PDF
Shares allotted

capital allotment shares

19/01/20233 pages · PDF
Shares allotted

capital allotment shares

22/12/20223 pages · PDF
Shares allotted

capital allotment shares

21/11/20223 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20225 pages · PDF
Shares allotted

capital allotment shares

19/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202228 pages · PDF
Shares allotted

capital allotment shares

13/09/20223 pages · PDF
Shares allotted

capital allotment shares

05/08/20223 pages · PDF
Shares allotted

capital allotment shares

13/07/20223 pages · PDF
Shares allotted

capital allotment shares

17/06/20223 pages · PDF
Director details changed

change person director company with change date

12/05/20222 pages · PDF
Shares allotted

capital allotment shares

12/05/20223 pages · PDF
Shares allotted

capital allotment shares

14/04/20223 pages · PDF
Shares allotted

capital allotment shares

14/03/20223 pages · PDF
Shares allotted

capital allotment shares

14/01/20223 pages · PDF
Shares allotted

capital allotment shares

06/12/20213 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20214 pages · PDF
Shares allotted

capital allotment shares

01/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202128 pages · PDF
PSC07

cessation of a person with significant control

11/08/20211 page · PDF
Shares allotted

capital allotment shares

11/08/20213 pages · PDF
Shares allotted

capital allotment shares

22/06/20213 pages · PDF
RESOLUTIONS

resolution

16/04/20217 pages · PDF
MA

memorandum articles

12/04/202120 pages · PDF
Director details changed

change person director company with change date

08/04/20212 pages · PDF
Director details changed

change person director company with change date

08/04/20212 pages · PDF
CH03

change person secretary company with change date

08/04/20211 page · PDF
PSC notified

notification of a person with significant control

11/12/20202 pages · PDF
PSC notified

notification of a person with significant control

11/12/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/12/20202 pages · PDF
Shares allotted

capital allotment shares

11/12/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/11/202024 pages · PDF
Shares allotted

capital allotment shares

13/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20204 pages · PDF
Shares allotted

capital allotment shares

14/10/20203 pages · PDF
Shares allotted

capital allotment shares

09/09/20203 pages · PDF
RESOLUTIONS

resolution

30/07/20208 pages · PDF
MA

memorandum articles

30/07/202021 pages · PDF
Shares allotted

capital allotment shares

12/06/20203 pages · PDF
Shares allotted

capital allotment shares

20/05/20203 pages · PDF
PSC08

notification of a person with significant control statement

24/04/20202 pages · PDF
PSC07

cessation of a person with significant control

24/04/20201 page · PDF
PSC07

cessation of a person with significant control

24/04/20201 page · PDF
RESOLUTIONS

resolution

21/04/20205 pages · PDF
MA

memorandum articles

21/04/202021 pages · PDF
Shares allotted

capital allotment shares

01/04/20203 pages · PDF
RESOLUTIONS

resolution

16/03/20204 pages · PDF
Shares allotted

capital allotment shares

10/03/20203 pages · PDF
PSC notified

notification of a person with significant control

17/02/20202 pages · PDF
PSC notified

notification of a person with significant control

17/02/20202 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/02/20202 pages · PDF
Shares allotted

capital allotment shares

13/02/20203 pages · PDF
RESOLUTIONS

resolution

04/02/20206 pages · PDF
Shares allotted

capital allotment shares

30/12/20193 pages · PDF
Shares allotted

capital allotment shares

19/12/20193 pages · PDF
Shares allotted

capital allotment shares

08/11/20193 pages · PDF