Providence Asset Management Limited in Hampshire, SO23 9ES

Description

Data updated on: 01-11-2023

Providence Asset Management Limited, a Private Limited Company, with headquarters in 3, The Square, Winchester, Hampshire. The main office's zip code is SO23 9ES. The firm has been seventeen years on the British market. The business Companies House Registration Number is 06357208. This firm's registered with SIC code 66300 which stands for Fund management activities. 2022-12-31 is the last time the accounts were reported.

According to the latest data, this limited company is administered by a single director: Richard W., who was designated to this position on 2007-08-31.

The companies that control the firm include: Blue Chip Capital Investments Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at King William Street, EC4N 7DZ and was registered as a PSC under the registration number 09881564. Business & Finance Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at King William Street, EC4N 7DZ and was registered as a PSC under the registration number 05173397.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	67 223	43 963	43 325	53 668	45 785	45 151	51 933

Balance Sheet
Cash Bank On Hand							65 952	76 304
Current Assets	83 866	61 266	59 683	71 032	62 656	59 170	65 952	76 304
Net Assets Liabilities							51 933	76 304
Cash Bank In Hand	83 866	61 266	59 683	68 978	60 602
Debtors				2 054	2 054
Net Assets Liabilities Including Pension Asset Liability	67 223	43 963	43 325	53 668	45 785	45 151	51 933
Tangible Fixed Assets	346	596	596	77	52

Capital & Reserves
Called Up Share Capital	103 138	103 138	103 138	103 138	103 138	103 138
Profit Loss Account Reserve	-278	-23 259	-638	10 342	-7 882	-634
Shareholder Funds	67 223	43 963	43 325	53 668	45 785	45 151	51 933

Other Financial Data
Average Number Employees During Period							1	1
Creditors							2 361
Net Current Assets Liabilities	78 535	55 025	54 387	65 249	57 391	56 809	63 591	76 304
Total Assets Less Current Liabilities	78 881	55 621	54 983	65 326	57 443	56 809	63 591	76 304
Creditors Due After One Year	11 658	11 658	11 658	11 658	11 658	11 658	11 658
Creditors Due Within One Year	5 331	6 241	5 296	5 783	5 265	2 361	2 361
Fixed Assets	346	596	596	77	52
Other Aggregate Reserves	-35 637	-35 916	-59 175	-59 812	-49 471	-57 353
Tangible Fixed Assets Additions		673
Tangible Fixed Assets Cost Or Valuation	346	1 019	596	77	77
Tangible Fixed Assets Depreciation		423		519	25
Tangible Fixed Assets Depreciation Charged In Period		423		519	25

Company staff

Richard W.

Role: Director

Appointed: 31 August 2007

Latest update: 27 December 2023

People with significant control

Blue Chip Capital Investments Plc

Address: 68 King William Street, London, EC4N 7DZ, United Kingdom

Legal authority Companies Act 2006

Legal form Public Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 09881564

Notified on 15 September 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Business & Finance Group Ltd

Address: 68 King William Street, London, EC4N 7DZ, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 05173397

Notified on 15 September 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard W.

Notified on 12 August 2016

Ceased on 15 September 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 September 2024
Confirmation statement last made up date	15 September 2023

Annual Accounts 6 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 September 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	6 August 2014
Annual Accounts 2 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 August 2015
Annual Accounts 11 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 August 2016
Annual Accounts 9 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 22 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	22 January 2018

Providence Asset Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard W.

Martin R.

People with significant control

Blue Chip Capital Investments Plc

Business & Finance Group Ltd

Richard W.

Accounts Documents

Company filings

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