ASHMORE INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

03345198

Incorporation date

04/04/1997

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1997)

19/03/2026

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

View PDF (1 pages)

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 Thomas Adam Shippey on 2026-03-19

View PDF (2 pages)

28/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

28/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

28/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (165 pages)

28/11/2025

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (21 pages)

13/05/2025

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

View PDF (3 pages)

26/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

26/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (165 pages)

26/11/2024

Audit exemption subsidiary 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)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (182 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

04/05/2023

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

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-06-30

View PDF (25 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 (25 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 (24 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 (25 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

15/01/2019

Full accounts made up to 2018-06-30

View PDF (23 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)

14/06/2018

Director's details changed for Mr Tom Adam Shippey on 2018-06-01

View PDF (2 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 (22 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 (23 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 (15 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 (17 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 (15 pages)

10/09/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 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 (14 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 (14 pages)

01/10/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

17/06/2010

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

View PDF (4 pages)

11/01/2010

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

View PDF (2 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)

04/12/2009

Full accounts made up to 2009-06-30

View PDF (13 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 (15 pages)

20/11/2008

Statement of affairs

View PDF (4 pages)

20/11/2008

Ad 03/11/08\gbp si 100@1=100\gbp ic 900000/900100\

View PDF (2 pages)

13/05/2008

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)

27/12/2007

New director appointed

View PDF (1 pages)

27/12/2007

Director resigned

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)

23/03/2007

New director appointed

View PDF (6 pages)

23/03/2007

Director resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-06-30

View PDF (13 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 (10 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 (10 pages)

10/05/2001

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 (10 pages)

23/05/2000

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

Secretary resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 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 (23 pages)

02/03/1999

Resolutions

View PDF (1 pages)

25/02/1999

Certificate of change of name

View PDF (2 pages)

22/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

13/11/1998

Full group accounts made up to 1998-09-30

View PDF (15 pages)

20/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

28/05/1998

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

View PDF (5 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 04/04/98; full list of members

View PDF (5 pages)

13/01/1998

Full group accounts made up to 1997-09-30

View PDF (15 pages)

13/01/1998

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

View PDF (1 pages)

19/05/1997

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

View PDF (1 pages)

13/05/1997

Ad 01/05/97--------- £ si 899998@1=899998 £ ic 2/900000

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13/05/1997

Nc inc already adjusted 01/05/97

View PDF (1 pages)

13/05/1997

Resolutions

View PDF (10 pages)

13/05/1997

Resolutions

View PDF (12 pages)

13/05/1997

Resolutions

View PDF (10 pages)

13/05/1997

Resolutions

View PDF (0 pages)

13/05/1997

Resolutions

View PDF (12 pages)

13/05/1997

Resolutions

View PDF (2 pages)

12/05/1997

Certificate of change of name

View PDF (3 pages)

28/04/1997

New secretary appointed

View PDF (1 pages)

28/04/1997

New director 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

View PDF (1 pages)

04/04/1997

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

Audit Exemption Subsidiary

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	22/02/1999 - Present	21
Shippey, Thomas Adam	Director	25/11/2013 - Present	5
Dell, Graeme John	Director	18/12/2007 - 24/11/2013	30
Autrey, Alexandra Frances	Secretary	01/05/2021 - Present	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASHMORE INVESTMENTS (UK) LIMITED

ASHMORE INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 04/04/1997 with the registered office located at 16 Palace Street, London SW1E 5JD. There are currently 3 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 INVESTMENTS (UK) LIMITED?

ASHMORE INVESTMENTS (UK) LIMITED is currently Active. It was registered on 04/04/1997 .

Where is ASHMORE INVESTMENTS (UK) LIMITED located?

ASHMORE INVESTMENTS (UK) LIMITED is registered at 16 Palace Street, London SW1E 5JD.

What does ASHMORE INVESTMENTS (UK) LIMITED do?

ASHMORE INVESTMENTS (UK) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASHMORE INVESTMENTS (UK) 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.