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ASHMORE GROUP PLC (03675683)

ASHMORE GROUP PLC (03675683) is an active UK company. incorporated on 30 November 1998. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. ASHMORE GROUP PLC has been registered for 27 years.

Company Number
03675683
Status
active
Type
plc
Incorporated
30 November 1998
Age
27 years
Address
16 Palace Street, London, SW1E 5JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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ASHMORE GROUP PLC

ASHMORE GROUP PLC is an active company incorporated on 30 November 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ASHMORE GROUP PLC was registered 27 years ago.(SIC: 64205)

Status

active

Active since 27 years ago

Company No

03675683

PLC Company

Age

27 Years

Incorporated 30 November 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026

Previous Company Names

ASHMORE GROUP LIMITED
From: 25 February 1999To: 3 October 2006
JACKTIDE LIMITED
From: 30 November 1998To: 25 February 1999
Contact
Address

16 Palace Street London, SW1E 5JD,

Previous Addresses

61 Aldwych London WC2B 4AE
From: 30 November 1998To: 19 March 2026
Timeline

26 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Nov 98
Funding Round
Jun 11
Director Joined
Feb 12
Director Left
Oct 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Nov 13
Director Left
Nov 13
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Apr 15
Director Left
May 15
Director Joined
Oct 15
Director Left
Oct 15
Director Left
Oct 16
Director Left
Jan 18
Director Joined
Jul 18
Director Left
Oct 18
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Apr 22
Director Joined
Jul 22
Director Joined
May 23
Director Left
Jun 24
Director Joined
Aug 25
Director Left
Aug 25
1
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

241

Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Accounts With Accounts Type Group
9 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2025
CS01Confirmation Statement
Resolution
11 November 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
8 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 November 2024
AAAnnual Accounts
Resolution
20 November 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2023
AAAnnual Accounts
Auditors Resignation Company
21 November 2023
AUDAUD
Resolution
27 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 June 2023
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 December 2022
AD02Notification of Single Alternative Inspection Location
Resolution
20 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
6 December 2021
AD02Notification of Single Alternative Inspection Location
Resolution
6 November 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 May 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Group
16 February 2021
AAAnnual Accounts
Memorandum Articles
10 January 2021
MAMA
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Resolution
4 November 2020
RESOLUTIONSResolutions
Memorandum Articles
28 October 2020
MAMA
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Resolution
6 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Resolution
2 November 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 October 2018
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
23 October 2018
SH04Notice of Sale or Transfer under s727
Termination Director Company With Name Termination Date
22 October 2018
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 July 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 July 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
3 November 2017
AAAnnual Accounts
Legacy
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 December 2015
AR01AR01
Accounts With Accounts Type Group
24 November 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
30 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
19 December 2014
AR01AR01
Accounts With Accounts Type Group
20 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date
23 December 2013
AR01AR01
Appoint Person Director Company With Name
26 November 2013
AP01Appointment of Director
Termination Director Company With Name
26 November 2013
TM01Termination of Director
Accounts With Accounts Type Group
15 November 2013
AAAnnual Accounts
Miscellaneous
28 October 2013
MISCMISC
Appoint Person Director Company With Name
20 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Accounts With Accounts Type Group
18 December 2012
AAAnnual Accounts
Termination Director Company With Name
31 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 October 2012
AR01AR01
Change Person Director Company With Change Date
15 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name
16 February 2012
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 November 2011
AR01AR01
Accounts With Accounts Type Group
21 November 2011
AAAnnual Accounts
Capital Cancellation Shares By Plc
9 November 2011
SH07Cancellation of Shares on Redemption
Capital Allotment Shares
10 June 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Change Person Director Company With Change Date
3 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
12 November 2010
AAAnnual Accounts
Resolution
12 November 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
19 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2010
AR01AR01
Change Person Secretary Company With Change Date
12 January 2010
CH03Change of Secretary Details
Change Person Director Company
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
21 November 2009
AAAnnual Accounts
Resolution
21 November 2009
RESOLUTIONSResolutions
Move Registers To Sail Company
8 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
8 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
3 July 2009
288aAppointment of Director or Secretary
Legacy
6 April 2009
169169
Legacy
17 March 2009
169(1B)169(1B)
Legacy
2 February 2009
363aAnnual Return
Legacy
23 January 2009
353a353a
Legacy
13 January 2009
288cChange of Particulars
Legacy
6 January 2009
169(1B)169(1B)
Legacy
6 January 2009
169(1B)169(1B)
Legacy
19 December 2008
169(1B)169(1B)
Legacy
10 December 2008
169(1B)169(1B)
Legacy
25 November 2008
169(1B)169(1B)
Resolution
20 November 2008
RESOLUTIONSResolutions
Memorandum Articles
10 November 2008
MEM/ARTSMEM/ARTS
Legacy
10 November 2008
169(1B)169(1B)
Accounts With Accounts Type Group
6 November 2008
AAAnnual Accounts
Legacy
6 November 2008
169(1B)169(1B)
Legacy
30 October 2008
288bResignation of Director or Secretary
Legacy
26 September 2008
288aAppointment of Director or Secretary
Legacy
20 May 2008
288aAppointment of Director or Secretary
Legacy
19 May 2008
288bResignation of Director or Secretary
Legacy
14 May 2008
287Change of Registered Office
Legacy
21 January 2008
363sAnnual Return (shuttle)
Legacy
27 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 December 2007
AAAnnual Accounts
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
16 November 2007
RESOLUTIONSResolutions
Resolution
16 November 2007
RESOLUTIONSResolutions
Legacy
9 November 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
363sAnnual Return (shuttle)
Resolution
15 November 2006
RESOLUTIONSResolutions
Memorandum Articles
14 November 2006
MEM/ARTSMEM/ARTS
Legacy
6 November 2006
353353
Resolution
23 October 2006
RESOLUTIONSResolutions
Resolution
20 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Resolution
19 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 October 2006
AAAnnual Accounts
Memorandum Articles
10 October 2006
MEM/ARTSMEM/ARTS
Certificate Re Registration Private To Public Limited Company
3 October 2006
CERT5CERT5
Resolution
3 October 2006
RESOLUTIONSResolutions
Resolution
3 October 2006
RESOLUTIONSResolutions
Legacy
3 October 2006
43(3)e43(3)e
Auditors Report
3 October 2006
AUDRAUDR
Accounts Balance Sheet
3 October 2006
BSBS
Auditors Statement
3 October 2006
AUDSAUDS
Legacy
3 October 2006
43(3)43(3)
Legacy
7 September 2006
288aAppointment of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Resolution
16 August 2006
RESOLUTIONSResolutions
Legacy
15 August 2006
288aAppointment of Director or Secretary
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Resolution
1 August 2006
RESOLUTIONSResolutions
Legacy
18 July 2006
88(2)R88(2)R
Legacy
18 July 2006
122122
Legacy
16 June 2006
123Notice of Increase in Nominal Capital
Resolution
16 June 2006
RESOLUTIONSResolutions
Resolution
16 June 2006
RESOLUTIONSResolutions
Legacy
16 June 2006
287Change of Registered Office
Legacy
16 June 2006
288aAppointment of Director or Secretary
Legacy
16 June 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 March 2006
AAAnnual Accounts
Legacy
7 December 2005
363sAnnual Return (shuttle)
Legacy
22 June 2005
169169
Legacy
15 April 2005
169169
Accounts With Accounts Type Group
4 April 2005
AAAnnual Accounts
Legacy
6 December 2004
363sAnnual Return (shuttle)
Legacy
7 July 2004
88(2)R88(2)R
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Resolution
17 May 2004
RESOLUTIONSResolutions
Legacy
15 May 2004
88(2)R88(2)R
Legacy
15 May 2004
169169
Legacy
15 May 2004
288bResignation of Director or Secretary
Legacy
20 April 2004
169169
Statement Of Affairs
19 April 2004
SASA
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Resolution
19 April 2004
RESOLUTIONSResolutions
Legacy
31 March 2004
88(2)R88(2)R
Accounts With Accounts Type Group
5 March 2004
AAAnnual Accounts
Legacy
18 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
27 March 2003
AAAnnual Accounts
Legacy
6 December 2002
363sAnnual Return (shuttle)
Legacy
13 August 2002
288cChange of Particulars
Accounts With Accounts Type Group
19 March 2002
AAAnnual Accounts
Legacy
6 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 March 2001
AAAnnual Accounts
Legacy
12 December 2000
363sAnnual Return (shuttle)
Resolution
30 October 2000
RESOLUTIONSResolutions
Legacy
23 December 1999
395Particulars of Mortgage or Charge
Legacy
6 December 1999
363sAnnual Return (shuttle)
Legacy
4 October 1999
288aAppointment of Director or Secretary
Resolution
4 October 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
30 September 1999
AAAnnual Accounts
Resolution
13 July 1999
RESOLUTIONSResolutions
Resolution
13 July 1999
RESOLUTIONSResolutions
Resolution
13 July 1999
RESOLUTIONSResolutions
Legacy
22 June 1999
225Change of Accounting Reference Date
Legacy
13 March 1999
288aAppointment of Director or Secretary
Legacy
13 March 1999
88(2)R88(2)R
Legacy
13 March 1999
123Notice of Increase in Nominal Capital
Resolution
13 March 1999
RESOLUTIONSResolutions
Legacy
13 March 1999
122122
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
13 March 1999
RESOLUTIONSResolutions
Resolution
2 March 1999
RESOLUTIONSResolutions
Resolution
2 March 1999
RESOLUTIONSResolutions
Resolution
2 March 1999
RESOLUTIONSResolutions
Resolution
2 March 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
10 December 1998
288aAppointment of Director or Secretary
Legacy
10 December 1998
288bResignation of Director or Secretary
Legacy
10 December 1998
288bResignation of Director or Secretary
Legacy
9 December 1998
287Change of Registered Office
Incorporation Company
30 November 1998
NEWINCIncorporation