AI

ASHMORE INVESTMENTS (UK) LIMITED

Active

Company number 03345198

London, England · Incorporated 4 April 1997

16 Palace Street, London, SW1E 5JD, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECTLUCKY LIMITED · 4 April 1997 – 13 May 1997

ANZ INVESTMENTS (UK) LIMITED · 13 May 1997 – 25 February 1999

Previous registered addresses

61 Aldwych London WC2B 4AE · until 19 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
AUTREY, Alexandra Frances
Secretary
1 May 2021
ST
SHIPPEY, Thomas Adam
Director
25 November 2013
CM
COOMBS, Mark Langhorn
Director
22 February 1999
TJ
TAYLOR, John Keith
Secretary · Resigned
29 June 2018
PM
PERMAN, Michael Stephen
Secretary · Resigned
3 March 2008
DG
DELL, Graeme John
Director · Resigned
19 December 2007
GM
GRIMWOOD, Mark Andrew
Director · Resigned
31 October 2007
PJ
PETTIGREW, James Neilson, Mr.
Director · Resigned
12 March 2007
GM
GRIMWOOD, Mark Andrew
Secretary · Resigned
31 May 2006
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
24 February 1999
MJ
MOULTON, Jonathan Paul
Director · Resigned
24 February 1999
TS
TAULBUT, Shaun Mark
Director · Resigned
26 November 1998
WJ
WRIGLEY, Jeremy Charles
Director · Resigned
10 July 1998
RC
ROSE, Christopher Nigel
Director · Resigned
30 April 1998
CG
CAMPBELL, Gareth William
Secretary · Resigned
16 April 1997
NR
NICKOLDS, Roger Erik
Director · Resigned
16 April 1997
VP
VON PAUCKER, Holger, Dr
Director · Resigned
16 April 1997
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 April 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 April 1997

Persons with significant control

PS
Ashmore Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 May 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2025 View
Legacy
Accounts
28 November 2025 View
Legacy
Other
28 November 2025 View
Legacy
Other
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2023 View
Legacy
Accounts
21 November 2023 View
Legacy
Other
21 November 2023 View
Legacy
Other
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2021 View
Accounts With Accounts Type Full
Accounts
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Full
Accounts
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Full
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Termination Director Company With Name
Officers
26 November 2013 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Miscellaneous
Miscellaneous
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Full
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Full
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
4 December 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Statement Of Affairs
Miscellaneous
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
27 December 2007 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2006 View
Legacy
Address
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
10 March 2006 View
Legacy
Annual Return
11 May 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Annual Return
9 May 2003 View
Accounts With Accounts Type Full
Accounts
27 March 2003 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Full
Accounts
30 September 1999 View
Legacy
Accounts
28 June 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Address
13 March 1999 View
Legacy
Capital
13 March 1999 View
Resolution
Resolution
2 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full Group
Accounts
13 November 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full Group
Accounts
13 January 1998 View
Legacy
Accounts
13 January 1998 View
Legacy
Accounts
19 May 1997 View
Legacy
Capital
13 May 1997 View
Legacy
Capital
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Resolution
Resolution
13 May 1997 View
Certificate Change Of Name Company
Change Of Name
12 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Address
28 April 1997 View
Incorporation Company
Incorporation
4 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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