opendata.bot
Company number
04602674

NOIRE ASSET MANAGEMENT LIMITED

Officer · COLLINSON, David Peter Raymond and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NOIRE ASSET MANAGEMENT LIMITED
Company number
04602674
Registered office
GASCOYNE HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY, UNITED KINGDOM · 379 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2002
Status
Active
Age
23 years
Previous names
NOIR ASSET MANAGEMENT LIMITED (to 23 Oct 2018) · ESS ASSET MANAGEMENT LIMITED (to 23 Oct 2018)
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Dec 2026
Confirmation statement — last
27 Nov 2025

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.

Officers

1 active · 7 resigned

director
Appointed 01/08/2018
Active

People with significant control

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

Mr David Peter Raymond Collinson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/08/2018
Mrs Ann Louise Collinson
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr David Peter Raymond Collinson
born 02/1972 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/08/2018 Controls 2 companies
Mrs Ann Louise Collinson
born 02/1975 · United Kingdom has significant influence or control Control ended 22/12/2025 Controls 4 companies

Serving officers

director Appointed 01/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2025 Person with significant control ceased Mrs Ann Louise Collinson
23/10/2018 Registered name changed ESS ASSET MANAGEMENT LIMITED NOIR ASSET MANAGEMENT LIMITED
23/10/2018 Registered name changed NOIR ASSET MANAGEMENT LIMITED NOIRE ASSET MANAGEMENT LIMITED
01/08/2018 Person with significant control added Mr David Peter Raymond Collinson
01/08/2018 Director resigned COLLINSON, Ann Louise
01/08/2018 Director appointed COLLINSON, David Peter Raymond
06/04/2016 Person with significant control added Mrs Ann Louise Collinson
01/01/2010 Corporate-secretary resigned GASCOYNES LIMITED
21/09/2007 Director resigned COLLINSON, David Peter Raymond
21/09/2007 Director resigned COLLINSON, Ann Louise
21/09/2007 Secretary resigned COLLINSON, Ann Louise
21/09/2007 Director appointed COLLINSON, Ann Louise
21/09/2007 Director appointed COLLINSON, Ann Louise
21/09/2007 Corporate-secretary appointed GASCOYNES LIMITED
09/09/2005 Secretary resigned RUDDER, Janet Ann
09/09/2005 Secretary appointed COLLINSON, Ann Louise
27/11/2002 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
27/11/2002 Director appointed COLLINSON, David Peter Raymond
27/11/2002 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
27/11/2002 Secretary appointed RUDDER, Janet Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 410
▲ 6.4%
385
Employees (avg) 1 1

Documents for NOIRE 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

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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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NOIRE ASSET MANAGEMENT LIMITED?
According to the official registry, the company number of NOIRE ASSET MANAGEMENT LIMITED is 04602674.
Where is NOIRE ASSET MANAGEMENT LIMITED registered?
The registered office is GASCOYNE HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY, UNITED KINGDOM.
Who runs NOIRE ASSET MANAGEMENT LIMITED?
COLLINSON, David Peter Raymond is listed among the officers of NOIRE ASSET MANAGEMENT LIMITED.
What is the SIC code of NOIRE ASSET MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
Who controls NOIRE ASSET MANAGEMENT LIMITED?
Mr David Peter Raymond Collinson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NOIRE ASSET MANAGEMENT LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NOIRE ASSET MANAGEMENT LIMITED (04602674)

NOIRE ASSET MANAGEMENT LIMITED is a private limited company incorporated on 27 November 2002 and registered in the United Kingdom under company number 04602674. Its registered office is at GASCOYNE HOUSE MOSELEYS FARM BUSINESS CENTRE, FORNHAM ALL SAINTS, BURY ST EDMUNDS, SUFFOLK, IP28 6JY, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr David Peter Raymond Collinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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