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MONTANARO ASSET MANAGEMENT LIMITED (03246931)

MONTANARO ASSET MANAGEMENT LIMITED (03246931) is an active UK company. incorporated on 6 September 1996. with registered office in 53 Threadneedle Street. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. MONTANARO ASSET MANAGEMENT LIMITED has been registered for 29 years.

Company Number
03246931
Status
active
Type
ltd
Incorporated
6 September 1996
Age
29 years
Address
53 Threadneedle Street, EC2R 8AR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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Introduction
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MONTANARO ASSET MANAGEMENT LIMITED

MONTANARO ASSET MANAGEMENT LIMITED is an active company incorporated on 6 September 1996 with the registered office located in 53 Threadneedle Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MONTANARO ASSET MANAGEMENT LIMITED was registered 29 years ago.(SIC: 66300)

Status

active

Active since 29 years ago

Company No

03246931

LTD Company

Age

29 Years

Incorporated 6 September 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

MONTANARO FUND MANAGERS LIMITED
From: 5 December 1996To: 23 June 2009
HARFORD INVESTMENT MANAGERS LIMITED
From: 25 October 1996To: 5 December 1996
ACTIONDECIDE LIMITED
From: 6 September 1996To: 25 October 1996
Contact
Address

53 Threadneedle Street London , EC2R 8AR,

Timeline

27 key events • 1996 - 2025

Funding Officers Ownership
Company Founded
Sept 96
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Oct 09
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Apr 10
Share Issue
Jul 12
Director Left
Dec 12
Director Joined
Jul 13
Director Joined
Dec 13
Funding Round
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Sept 20
Director Left
Sept 21
Director Joined
Nov 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Share Issue
Jan 23
Capital Reduction
Jul 24
Share Buyback
Jul 24
Funding Round
Dec 24
Director Left
Jul 25
New Owner
Dec 25
New Owner
Dec 25
6
Funding
18
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Change To A Person With Significant Control
28 January 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
28 January 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
15 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
15 December 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 December 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
16 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Confirmation Statement With Updates
9 June 2025
CS01Confirmation Statement
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Memorandum Articles
2 December 2024
MAMA
Resolution
29 November 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
27 November 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 November 2024
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
10 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 July 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
11 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
23 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2023
AAAnnual Accounts
Capital Name Of Class Of Shares
11 January 2023
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 January 2023
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
11 January 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
11 January 2023
RESOLUTIONSResolutions
Memorandum Articles
11 January 2023
MAMA
Capital Variation Of Rights Attached To Shares
20 July 2022
SH10Notice of Particulars of Variation
Second Filing Of Director Appointment With Name
21 June 2022
RP04AP01RP04AP01
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2021
TM01Termination of Director
Confirmation Statement With Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
26 April 2021
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
20 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Capital Allotment Shares
18 September 2020
SH01Allotment of Shares
Resolution
18 September 2020
RESOLUTIONSResolutions
Memorandum Articles
8 July 2020
MAMA
Resolution
8 July 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 April 2019
AAAnnual Accounts
Accounts With Accounts Type Group
26 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Resolution
27 February 2018
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
21 September 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
21 September 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
21 September 2017
RESOLUTIONSResolutions
Resolution
8 June 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
CS01Confirmation Statement
Resolution
19 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Accounts With Accounts Type Group
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Accounts With Accounts Type Group
30 April 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
15 April 2015
SH08Notice of Name/Rights of Class of Shares
Resolution
15 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
19 May 2014
AR01AR01
Accounts With Accounts Type Group
22 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
12 December 2013
AP01Appointment of Director
Accounts With Accounts Type Group
16 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Termination Director Company With Name
19 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
2 August 2012
CH01Change of Director Details
Resolution
12 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
12 July 2012
CC04CC04
Capital Name Of Class Of Shares
12 July 2012
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
12 July 2012
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
4 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 May 2012
AR01AR01
Accounts With Accounts Type Group
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Accounts With Accounts Type Group
10 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2010
AR01AR01
Termination Director Company With Name
12 April 2010
TM01Termination of Director
Termination Director Company With Name
11 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
25 October 2009
AP01Appointment of Director
Legacy
25 September 2009
88(3)88(3)
Legacy
25 September 2009
88(2)Return of Allotment of Shares
Resolution
17 September 2009
RESOLUTIONSResolutions
Legacy
17 September 2009
123Notice of Increase in Nominal Capital
Resolution
17 September 2009
RESOLUTIONSResolutions
Memorandum Articles
25 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
18 June 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
12 May 2009
AAAnnual Accounts
Legacy
7 May 2009
363aAnnual Return
Legacy
7 May 2009
288cChange of Particulars
Accounts With Accounts Type Full
8 September 2008
AAAnnual Accounts
Legacy
22 May 2008
363aAnnual Return
Accounts With Accounts Type Full
21 May 2007
AAAnnual Accounts
Legacy
16 May 2007
363aAnnual Return
Legacy
16 May 2007
287Change of Registered Office
Legacy
16 May 2007
353353
Accounts Amended With Accounts Type Full
30 January 2007
AAMDAAMD
Legacy
18 May 2006
363aAnnual Return
Accounts With Accounts Type Full
4 May 2006
AAAnnual Accounts
Legacy
13 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 2005
AAAnnual Accounts
Legacy
24 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2004
AAAnnual Accounts
Legacy
23 May 2003
363sAnnual Return (shuttle)
Legacy
7 May 2003
288bResignation of Director or Secretary
Legacy
7 May 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 May 2003
AAAnnual Accounts
Legacy
21 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
2 August 2001
287Change of Registered Office
Legacy
19 July 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2001
AAAnnual Accounts
Legacy
24 May 2001
363sAnnual Return (shuttle)
Legacy
17 July 2000
88(2)R88(2)R
Legacy
17 July 2000
123Notice of Increase in Nominal Capital
Resolution
17 July 2000
RESOLUTIONSResolutions
Resolution
17 July 2000
RESOLUTIONSResolutions
Legacy
31 May 2000
353353
Legacy
31 May 2000
325325
Legacy
31 May 2000
288bResignation of Director or Secretary
Legacy
31 May 2000
288aAppointment of Director or Secretary
Legacy
12 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 May 2000
AAAnnual Accounts
Legacy
8 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 May 1999
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
8 May 1998
287Change of Registered Office
Legacy
21 April 1998
288bResignation of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
17 September 1997
363aAnnual Return
Resolution
9 May 1997
RESOLUTIONSResolutions
Resolution
9 May 1997
RESOLUTIONSResolutions
Resolution
9 May 1997
RESOLUTIONSResolutions
Memorandum Articles
21 March 1997
MEM/ARTSMEM/ARTS
Legacy
10 March 1997
88(2)R88(2)R
Resolution
10 March 1997
RESOLUTIONSResolutions
Resolution
10 March 1997
RESOLUTIONSResolutions
Legacy
10 March 1997
123Notice of Increase in Nominal Capital
Legacy
21 February 1997
353353
Legacy
6 January 1997
288cChange of Particulars
Resolution
12 December 1996
RESOLUTIONSResolutions
Memorandum Articles
12 December 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
5 December 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 October 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 October 1996
287Change of Registered Office
Legacy
21 October 1996
225Change of Accounting Reference Date
Resolution
21 October 1996
RESOLUTIONSResolutions
Resolution
21 October 1996
RESOLUTIONSResolutions
Legacy
21 October 1996
88(2)R88(2)R
Legacy
21 October 1996
123Notice of Increase in Nominal Capital
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288bResignation of Director or Secretary
Legacy
17 October 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
288aAppointment of Director or Secretary
Legacy
17 October 1996
288aAppointment of Director or Secretary
Incorporation Company
6 September 1996
NEWINCIncorporation