ASHMORE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03344281

Incorporation date

03/04/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

19/03/2026

Registered office address changed from 61 Aldwych London WC2B 4AE to 16 Palace Street London SW1E 5JD on 2026-03-19

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19/03/2026

Director's details changed for Mr Mark Langhorn Coombs on 2026-03-19

View PDF (2 pages)

19/03/2026

Director's details changed for Mr Tom Adam Shippey on 2026-03-19

View PDF (2 pages)

20/10/2025

Full accounts made up to 2025-06-30

View PDF (22 pages)

14/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Verity Claire Cox as a secretary on 2025-02-27

View PDF (1 pages)

28/02/2025

Appointment of Mrs Alexandra Frances Autrey as a secretary on 2025-02-27

View PDF (2 pages)

24/01/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

23/03/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

28/11/2023

Termination of appointment of Alexandra Frances Autrey as a secretary on 2023-11-20

View PDF (1 pages)

28/11/2023

Appointment of Mrs Alexandra Frances Autrey as a director on 2023-11-20

View PDF (2 pages)

28/11/2023

Appointment of Mrs Verity Claire Cox as a secretary on 2023-11-20

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

05/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

07/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

05/05/2021

Appointment of Alexandra Frances Autrey as a secretary on 2021-05-01

View PDF (2 pages)

05/05/2021

Termination of appointment of John Keith Taylor as a secretary on 2021-04-30

View PDF (1 pages)

12/02/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

15/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

12/02/2020

Full accounts made up to 2019-06-30

View PDF (19 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

16/01/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

11/07/2018

Appointment of Mr John Keith Taylor as a secretary on 2018-06-29

View PDF (2 pages)

09/07/2018

Termination of appointment of Michael Stephen Perman as a secretary on 2018-06-29

View PDF (1 pages)

02/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

02/11/2017

Full accounts made up to 2017-06-30

View PDF (17 pages)

02/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

14/11/2016

Full accounts made up to 2016-06-30

View PDF (16 pages)

03/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

11/11/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

01/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

20/11/2014

Full accounts made up to 2014-06-30

View PDF (14 pages)

01/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

26/11/2013

Appointment of Mr Tom Adam Shippey as a director

View PDF (2 pages)

26/11/2013

Termination of appointment of Graeme Dell as a director

View PDF (1 pages)

15/11/2013

Full accounts made up to 2013-06-30

View PDF (19 pages)

28/10/2013

Miscellaneous

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

26/02/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-06-18

View PDF (4 pages)

20/06/2012

Statement of company's objects

View PDF (2 pages)

20/06/2012

Resolutions

View PDF (33 pages)

15/06/2012

Director's details changed for Mr Graeme John Dell on 2012-06-13

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

09/12/2011

Full accounts made up to 2011-06-30

View PDF (13 pages)

19/07/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (4 pages)

14/01/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

07/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Mr Michael Stephen Perman on 2009-11-30

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Mark Langhorn Coombs on 2009-11-30

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Graeme John Dell on 2009-11-30

View PDF (2 pages)

04/12/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

11/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

23/01/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

14/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Location of debenture register

View PDF (1 pages)

13/05/2008

Registered office changed on 13/05/2008 from 20 bedfordbury london WC2N 4BL

View PDF (1 pages)

21/03/2008

Secretary appointed mr michael stephen perman

View PDF (1 pages)

20/03/2008

Appointment terminated secretary mark grimwood

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

09/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

12/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

New director appointed

View PDF (6 pages)

17/10/2006

Full accounts made up to 2006-06-30

View PDF (13 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2006

Registered office changed on 16/06/06 from: 110 cannon street london EC4N 6AR

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

10/03/2006

Full accounts made up to 2005-06-30

View PDF (10 pages)

11/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

04/04/2005

Full accounts made up to 2004-06-30

View PDF (10 pages)

07/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

05/03/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

09/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

27/03/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

19/03/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

09/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

23/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

28/06/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

09/05/1999

Return made up to 01/05/99; change of members

View PDF (8 pages)

13/03/1999

New director appointed

View PDF (3 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Registered office changed on 13/03/99 from: minerva house montague close london SE1 9DH

View PDF (1 pages)

13/03/1999

Declaration of assistance for shares acquisition

View PDF (31 pages)

02/03/1999

Particulars of mortgage/charge

View PDF (17 pages)

02/03/1999

Resolutions

View PDF (1 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Director's particulars changed

View PDF (1 pages)

06/02/1999

Ad 28/01/99-29/01/99 £ si 700000@1=700000 £ ic 200000/900000

View PDF (2 pages)

06/02/1999

Resolutions

View PDF (0 pages)

06/02/1999

Resolutions

View PDF (1 pages)

06/02/1999

£ nc 200000/900000 28/01/99

View PDF (1 pages)

04/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

Director resigned

View PDF (1 pages)

04/12/1998

Full accounts made up to 1998-09-30

View PDF (10 pages)

05/11/1998

Director resigned

View PDF (0 pages)

11/09/1998

New director appointed

View PDF (2 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

16/04/1998

Return made up to 03/04/98; full list of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

04/02/1998

New director appointed

View PDF (2 pages)

21/01/1998

Accounting reference date shortened from 30/09/98 to 30/09/97

View PDF (1 pages)

16/05/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

09/05/1997

Certificate of change of name

View PDF (3 pages)

09/05/1997

Resolutions

View PDF (8 pages)

09/05/1997

Resolutions

View PDF (0 pages)

09/05/1997

Resolutions

View PDF (1 pages)

09/05/1997

Resolutions

View PDF (10 pages)

09/05/1997

Resolutions

View PDF (2 pages)

09/05/1997

Resolutions

View PDF (10 pages)

09/05/1997

Ad 01/05/97-02/05/97 £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

09/05/1997

£ nc 1000/200000 01/05/97

View PDF (1 pages)

08/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

Secretary resigned

View PDF (1 pages)

28/04/1997

Registered office changed on 28/04/97 from: 1 mitchell lane bristol BS1 6BU

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03/04/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/05/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coombs, Mark Langhorn	Director	16/04/1997 - Present	21
Dell, Graeme John	Director	18/12/2007 - 24/11/2013	30
Shippey, Tom Adam	Director	25/11/2013 - Present	4
Autrey, Alexandra Frances	Director	20/11/2023 - Present	4
Autrey, Alexandra Frances	Secretary	01/05/2021 - 20/11/2023	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASHMORE INVESTMENT MANAGEMENT LIMITED

ASHMORE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 03/04/1997 with the registered office located at 16 Palace Street, London SW1E 5JD. There are currently 4 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 ASHMORE INVESTMENT MANAGEMENT LIMITED?

ASHMORE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 03/04/1997 .

Where is ASHMORE INVESTMENT MANAGEMENT LIMITED located?

ASHMORE INVESTMENT MANAGEMENT LIMITED is registered at 16 Palace Street, London SW1E 5JD.

What does ASHMORE INVESTMENT MANAGEMENT LIMITED do?

ASHMORE INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASHMORE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 19/03/2026: Registered office address changed from 61 Aldwych London WC2B 4AE to 16 Palace Street London SW1E 5JD on 2026-03-19.