AMATI GLOBAL INVESTORS LIMITED

Key Data

Status

Active

Company No.

SC199908

Incorporation date

15/09/1999

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

17/03/2026

Appointment of Mr Mikhail Zverev as a director on 2026-03-17

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16/03/2026

Appointment of Mr Georges Lequime as a director on 2026-03-12

View PDF (2 pages)

13/10/2025

Cessation of Mattioli Woods Plc as a person with significant control on 2025-10-09

View PDF (1 pages)

13/10/2025

Change of details for Amati Global Holdings Limited as a person with significant control on 2025-10-09

View PDF (2 pages)

26/09/2025

Termination of appointment of Ravi Singh Tara as a director on 2025-09-25

View PDF (1 pages)

26/09/2025

Termination of appointment of Iain Andrew Mckenzie as a director on 2025-09-25

View PDF (1 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

30/07/2025

Termination of appointment of David Graham Kiddie as a director on 2025-07-29

View PDF (1 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

13/03/2025

Appointment of Mr David Graham Kiddie as a director on 2025-03-12

View PDF (2 pages)

13/03/2025

Appointment of Mr Ravi Singh Tara as a director on 2025-03-12

View PDF (2 pages)

13/03/2025

Appointment of Mr Iain Andrew Mckenzie as a director on 2025-03-12

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26/02/2025

Termination of appointment of Ian Thomas Mattioli as a director on 2025-02-26

View PDF (1 pages)

16/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

05/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

12/01/2024

Termination of appointment of Simon John Gibson as a director on 2024-01-01

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

06/03/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

28/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

23/03/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (4 pages)

18/06/2019

Notification of Amati Global Holdings Limited as a person with significant control on 2019-06-13

View PDF (2 pages)

25/03/2019

Appointment of Mr David Walker Stevenson as a director on 2019-03-20

View PDF (2 pages)

25/03/2019

Termination of appointment of Gordon Boag Izatt as a director on 2019-03-20

View PDF (1 pages)

20/03/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

03/12/2018

Termination of appointment of Mark Antony Smith as a director on 2018-11-22

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

28/08/2018

Registered office address changed from 18 Charlotte Square Edinburgh EH2 4DF to 8 Coates Crescent Edinburgh EH3 7AL on 2018-08-28

View PDF (1 pages)

15/08/2018

Termination of appointment of Douglas William Lawson as a director on 2018-08-10

View PDF (1 pages)

23/07/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

26/03/2018

Appointment of Ms Alison Clark as a secretary on 2018-03-16

View PDF (2 pages)

26/03/2018

Termination of appointment of Rosanna Colangeli as a secretary on 2018-03-16

View PDF (1 pages)

26/03/2018

Appointment of Ms Alison Clark as a director on 2018-03-20

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

29/09/2017

Notification of Mattioli Woods Plc as a person with significant control on 2017-02-06

View PDF (1 pages)

29/09/2017

Cessation of Paul Arthur Jourdan as a person with significant control on 2017-02-06

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/05/2017

Appointment of Mr Simon John Gibson as a director on 2017-05-19

View PDF (2 pages)

02/05/2017

Appointment of Mr Mark Antony Smith as a director on 2017-03-22

View PDF (2 pages)

02/05/2017

Appointment of Mr Ian Thomas Mattioli as a director on 2017-03-22

View PDF (2 pages)

20/02/2017

Termination of appointment of James Gordon Dickson Ferguson as a director on 2017-02-06

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

17/05/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

17/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

28/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/12/2013

Appointment of Miss Rosanna Colangeli as a secretary

View PDF (2 pages)

20/12/2013

Termination of appointment of Douglas Lawson as a secretary

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

13/03/2013

Auditor's resignation

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

29/05/2012

Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on 2012-05-29

View PDF (1 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

01/07/2011

Termination of appointment of Archibald Edmonstone as a director

View PDF (1 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

18/04/2011

Appointment of Mr Gordon Boag Izatt as a director

View PDF (2 pages)

22/10/2010

Memorandum and Articles of Association

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07/10/2010

Solvency statement dated 30/09/10

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07/10/2010

Statement of capital on 2010-10-07

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07/10/2010

Statement by directors

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07/10/2010

Resolutions

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

28/07/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/07/2010

Appointment of Mr James Gordon Dickson Ferguson as a director

View PDF (2 pages)

26/03/2010

Appointment of Mr Archibald Edward Edmonstone as a director

View PDF (2 pages)

09/03/2010

Appointment of Mr Douglas William Lawson as a secretary

View PDF (1 pages)

03/02/2010

Termination of appointment of Ncm Finance Limited as a secretary

View PDF (1 pages)

03/02/2010

Termination of appointment of Angus Macpherson as a director

View PDF (1 pages)

03/02/2010

Termination of appointment of Charles Ashton as a director

View PDF (1 pages)

29/01/2010

Certificate of change of name

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29/01/2010

Resolutions

View PDF (1 pages)

29/01/2010

Statement of capital following an allotment of shares on 2010-01-25

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25/01/2010

Appointment of Mr Douglas William Lawson as a director

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25/01/2010

Appointment of Mr Paul Arthur Jourdan as a director

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21/01/2010

Previous accounting period extended from 2009-11-30 to 2009-12-31

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02/12/2009

Termination of appointment of a director

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17/11/2009

Secretary's details changed for Noble Corporate Management Limited on 2009-11-11

View PDF (1 pages)

22/10/2009

Director's details changed for Angus Macpherson on 2009-10-22

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22/10/2009

Director's details changed for Robert Henry Moffett Chaplin on 2009-10-22

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22/10/2009

Director's details changed for Charles James Ashton on 2009-10-22

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-11-30

View PDF (21 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

17/06/2009

Appointment terminated director adam grant

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17/06/2009

Director appointed charles james ashton

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25/09/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

23/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

14/08/2008

Ad 31/07/08\gbp si 500000@1=500000\gbp ic 47500/547500\

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18/07/2008

Nc inc already adjusted 09/07/08

View PDF (1 pages)

18/07/2008

Resolutions

View PDF (1 pages)

24/06/2008

Appointment terminated director joseph philipsz

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29/02/2008

Ad 29/02/08-29/02/08\gbp si 2500@1=2500\gbp ic 45000/47500\

View PDF (2 pages)

24/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

03/07/2007

New director appointed

View PDF (1 pages)

14/05/2007

Accounting reference date extended from 31/08/07 to 30/11/07

View PDF (1 pages)

09/05/2007

Ad 08/05/07-08/05/07 £ si [email protected]=5000 £ ic 40000/45000

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Full accounts made up to 2006-08-31

View PDF (16 pages)

30/01/2007

New director appointed

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

15/09/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

08/02/2006

Full accounts made up to 2005-08-31

View PDF (16 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/11/2005

New director appointed

View PDF (1 pages)

16/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

12/08/2005

New director appointed

View PDF (1 pages)

05/07/2005

Director resigned

View PDF (1 pages)

30/03/2005

Full accounts made up to 2004-08-31

View PDF (14 pages)

03/11/2004

New director appointed

View PDF (3 pages)

18/10/2004

New director appointed

View PDF (3 pages)

21/09/2004

Return made up to 15/09/04; full list of members

View PDF (9 pages)

03/09/2004

Director resigned

View PDF (1 pages)

16/07/2004

Director resigned

View PDF (1 pages)

25/06/2004

Director resigned

View PDF (1 pages)

30/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Director resigned

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

30/12/2003

New director appointed

View PDF (2 pages)

03/10/2003

Ad 29/08/03--------- £ si 10000@1

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22/09/2003

Secretary resigned

View PDF (1 pages)

22/09/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Return made up to 15/09/03; full list of members

View PDF (10 pages)

28/05/2003

Director resigned

View PDF (1 pages)

02/05/2003

Ad 01/04/03--------- £ si 5000@1=5000 £ ic 25000/30000

View PDF (2 pages)

27/03/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

09/10/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (3 pages)

26/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

New director appointed

View PDF (3 pages)

23/11/2001

Resolutions

View PDF (1 pages)

23/11/2001

Ad 21/11/01--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

23/11/2001

£ nc 100/50000 21/11/01

View PDF (1 pages)

07/11/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

03/10/2001

Return made up to 15/09/01; full list of members

View PDF (7 pages)

06/09/2001

New director appointed

View PDF (3 pages)

08/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (3 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

16/05/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

26/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

18/07/2000

Certificate of change of name

View PDF (2 pages)

28/09/1999

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

15/09/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
4.81M
-
0.00
5.34M
-

2022
24
4.20M
-
11.27M
4.88M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Richard Mark	Director	29/10/2003 - 10/10/2007	6
Mcculloch, Paul	Director	01/09/2002 - 12/02/2004	131
Lequime, Georges	Director	12/03/2026 - Present	3
NCM FINANCE LIMITED	Corporate Secretary	17/09/2003 - 30/11/2009	59
Ryan, Michael Joseph	Director	01/09/2002 - 16/06/2004	233

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMATI GLOBAL INVESTORS LIMITED

AMATI GLOBAL INVESTORS LIMITED is an(a) Active company incorporated on 15/09/1999 with the registered office located at 8 Coates Crescent, Edinburgh EH3 7AL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMATI GLOBAL INVESTORS LIMITED?

AMATI GLOBAL INVESTORS LIMITED is currently Active. It was registered on 15/09/1999 .

Where is AMATI GLOBAL INVESTORS LIMITED located?

AMATI GLOBAL INVESTORS LIMITED is registered at 8 Coates Crescent, Edinburgh EH3 7AL.

What does AMATI GLOBAL INVESTORS LIMITED do?

AMATI GLOBAL INVESTORS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AMATI GLOBAL INVESTORS LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Mikhail Zverev as a director on 2026-03-17.