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Companies House/Walton-On-Thames/Company profile

SOUTH RIVER ASSET MANAGEMENT LIMITED

Active
04195976·incorporated 2001-04-06

SOUTH RIVER ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 6 April 2001 at Companies House (number 04195976; OpenRegistry canonical ID GB-04195976-south-river-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 2,584 active companies registered in Walton-On-Thames, Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-06
Registered Address
55 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1LJ, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SOUTH RIVER ASSET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

SOUTH RIVER ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Justin Russell Macrae born 1976 resident in England, British national. Notified 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Stephen David Watson born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-10-03.
    • Has significant influence or control
  • Mr Leslie John Brady born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-05.
    • Has significant influence or control
  • Mr Peter James Greensmith born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-05.
    • Has significant influence or control
  • Mr Justin Macrae born 1976 resident in England, New Zealander national. Notified 2023-10-03. Ceased 2023-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Fc Cb Limited (England reg. 11214602). Notified 2022-12-13. Ceased 2024-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOUTH RIVER ASSET MANAGEMENT LIMITED has previously traded as:

  • PETERHOUSE ASSET MANAGEMENT LIMITED (until 2018-01-11)
  • HUME CAPITAL MANAGEMENT LIMITED (until 2015-09-04)
  • EPIC ASSET MANAGEMENT LIMITED (until 2012-05-01)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Walton-On-Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04195976.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.