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Company number
04212474

SOVEREIGN ASSET MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 19 March 2026.

Company details

Registered name
SOVEREIGN ASSET MANAGEMENT LIMITED
Company number
04212474
Registered office
HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND
Company type
Private Limited Company
Incorporated on
8 May 2001
Status
Active
Age
25 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
19 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Attivo Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 04/12/2020
Mr Keith Jonathan Bishop
has significant influence or control
Notified 06/04/2016
Mr Michael Andrew Vaisier
owns 25–50% of shares
Notified 05/12/2019
Mr Michael Andrew Valsler
owns 25–50% of shares
Notified 24/09/2018
Mr Robert Graham Shirley
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 24/09/2018
Mrs Deborah Anne Shirley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/12/2020
Mrs Deborah Irene Shirley
holds 25–50% of voting rights
Notified 24/09/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 04/12/2020 Controls 25 companies
Mr Keith Jonathan Bishop
born 05/1964 · England has significant influence or control Control ended 06/04/2016
Mr Michael Andrew Vaisier
born 06/1964 · United Kingdom owns 25–50% of shares Control ended 26/10/2020
Mr Michael Andrew Valsler
born 06/1964 · United Kingdom owns 25–50% of shares Control ended 29/11/2019
Mr Robert Graham Shirley
born 10/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 04/12/2020 Controls 3 companies
Mrs Deborah Anne Shirley
born 07/1965 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2020
Mrs Deborah Irene Shirley
born 07/1965 · England holds 25–50% of votes Control ended 09/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2020 Person with significant control ceased Mrs Deborah Anne Shirley
04/12/2020 Person with significant control ceased Mr Robert Graham Shirley
04/12/2020 Person with significant control added Attivo Group Limited
01/12/2020 Person with significant control added Mrs Deborah Anne Shirley
26/10/2020 Person with significant control ceased Mr Michael Andrew Vaisier
05/12/2019 Person with significant control added Mr Michael Andrew Vaisier
29/11/2019 Person with significant control ceased Mr Michael Andrew Valsler
09/01/2019 Person with significant control ceased Mrs Deborah Irene Shirley
24/09/2018 Person with significant control added Mrs Deborah Irene Shirley
24/09/2018 Person with significant control added Mr Robert Graham Shirley
24/09/2018 Person with significant control added Mr Michael Andrew Valsler
06/04/2016 Person with significant control ceased Mr Keith Jonathan Bishop
06/04/2016 Person with significant control added Mr Keith Jonathan Bishop

Documents for SOVEREIGN ASSET MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Sovereign Asset Management Ltd — GL50 3SH
Tier 1 · renews 05/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOVEREIGN ASSET MANAGEMENT LIMITED?
According to the official registry, the company number of SOVEREIGN ASSET MANAGEMENT LIMITED is 04212474.
Where is SOVEREIGN ASSET MANAGEMENT LIMITED registered?
The registered office is HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND.
What is the SIC code of SOVEREIGN ASSET MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls SOVEREIGN ASSET MANAGEMENT LIMITED?
Attivo Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SOVEREIGN ASSET MANAGEMENT LIMITED due?
The next annual accounts are due by 19 March 2026, and the last accounts were made up to 31 March 2024.

About SOVEREIGN ASSET MANAGEMENT LIMITED (04212474)

SOVEREIGN ASSET MANAGEMENT LIMITED is a private limited company incorporated on 8 May 2001 and registered in the United Kingdom under company number 04212474. Its registered office is at HONEYBOURNE PLACE, JESSOP AVENUE, CHELTENHAM, GL50 3SH, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 March 2024. , and the person with significant control is Attivo Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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