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Greycoat London Asset Management Limited

08124567

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

15 Suffolk Street, London, SW1Y 4HG
Incorporated 29/06/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Nicholas Luke Millican

director · Since 12/09/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Mr. Ewen Niall Macpherson

director · Since 01/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Nicholas Luke Millican

director · Since 12/09/2012

British · England

Ewen Niall Macpherson

director · Since 01/07/2023

British · United Kingdom

Former

Martin Arnold Poole

director · Resigned 18/12/2015

Norman Brown

secretary · Resigned 18/12/2015

Andrew Martin Craven

director · Resigned 18/12/2015

Paul Finlay Johnston

director · Resigned 31/03/2020

Ewen Macpherson

secretary · Resigned 01/07/2023

Persons with Significant Control

Greycoat Real Estate Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc341107 · Register Of Companies · Llp

Notified 29/06/2016

Change History

officer appointed → MACPHERSON, Ewen Niall, Mr.
2026-10-11
officer appointed → MILLICAN, Nicholas Luke
2026-10-11
status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 15 Suffolk Street
2026-10-11

15 SUFFOLK STREET

post town → London
2026-10-11

LONDON

CompanyRankvs 63949+ SIC 68320 peers
36

Financial strength26th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Signed by E MacPherson 27/12/2025Prepared with Acorah Software Products - Accounts Production

Filing History48 filings

Confirmation statement

confirmation statement with updates

22/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/20258 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20248 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20238 pages · PDF
PSC05

change to a person with significant control

09/11/20232 pages · PDF
Director details changed

change person director company with change date

09/11/20232 pages · PDF
TM02

termination secretary company with name termination date

26/09/20231 page · PDF
Director appointed

appoint person director company with name date

25/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20238 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/02/20228 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20218 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20204 pages · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

06/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20174 pages · PDF
PSC02

notification of a person with significant control

12/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20168 pages · PDF
Director details changed

change person director company with change date

24/10/20162 pages · PDF
Director details changed

change person director company with change date

24/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20164 pages · PDF
AP03

appoint person secretary company with name date

08/02/20162 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
TM02

termination secretary company with name termination date

08/02/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20145 pages · PDF
Director details changed

change person director company with change date

24/06/20142 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
Director details changed

change person director company with change date

01/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/07/20135 pages · PDF
Accounts date changed

change account reference date company current shortened

29/10/20121 page · PDF
Director appointed

appoint person director company with name

13/09/20122 pages · PDF
Director appointed

appoint person director company with name

13/09/20122 pages · PDF
Incorporated

incorporation company

29/06/20128 pages · PDF