WA

WELBECK ASSET MANAGEMENT LIMITED

Active

Company number 05976733

London, United Kingdom · Incorporated 24 October 2006

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 October 2006 and registered in England and Wales, WELBECK ASSET MANAGEMENT LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at 1 Kings Avenue, London, N21 3NA, United Kingdom. Its principal activity is real estate agencies (SIC 68310).

It is controlled by Robert Irving Burns Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: ANTONIOU, Antony Panayiotis (appointed 3 February 2017) and FIELD, Damien Spencer (appointed 3 February 2017). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 9 February 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 24 October 2025. The next is due by 7 November 2026. 62 filings are recorded against the company at Companies House, most recently an accounts filing on 9 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 0

Officers

AA
ANTONIOU, Antony Panayiotis
Director
3 February 2017
FD
FIELD, Damien Spencer
Director
3 February 2017
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 October 2006
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 October 2006
HP
HOFFMAN, Peter Marcus
Director · Resigned
24 October 2006
HM
HOFFMAN, Mark Edward
Director · Resigned
24 October 2006

Persons with significant control

PS
Robert Irving Burns Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Gazette Filings Brought Up To Date
Gazette
27 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Gazette Notice Compulsory
Gazette
16 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
6 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2010 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2009 View
Legacy
Annual Return
14 November 2008 View
Accounts With Accounts Type Dormant
Accounts
16 July 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Incorporation Company
Incorporation
24 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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