AG

ASHMORE GROUP PLC

Active

Company number 03675683

London, England · Incorporated 30 November 1998

16 Palace Street, London, SW1E 5JD, England

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

JACKTIDE LIMITED · 30 November 1998 – 25 February 1999

ASHMORE GROUP LIMITED · 25 February 1999 – 3 October 2006

Previous registered addresses

61 Aldwych London WC2B 4AE · until 19 March 2026

Aspect House Spencer Road Lancing West Sussex BN99 6DA England · until 5 December 2022

Holm Oak Holm Oak Business Centre Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE · until 6 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

TA
TUCKER, Anna Elizabeth
Director
1 August 2025
DT
DAM, Thuy Bich
Director
1 June 2023
AA
AUTREY, Alexandra Frances
Secretary
1 May 2021
BJ
BINGHAM, Jennifer Joan
Director
29 June 2018
AC
ADAMSON, Clive Peter
Director
22 October 2015
ST
SHIPPEY, Thomas Adam
Director
25 November 2013
CM
COOMBS, Mark Langhorn
Director
3 December 1998
GS
GARROOD, Shirley Jill
Director · Resigned
1 August 2022
BH
BECK, Helen
Director · Resigned
1 June 2021
TJ
TAYLOR, John Keith
Secretary · Resigned
29 June 2018
GP
GIBBS, Peter John
Director · Resigned
29 April 2015
BD
BENNETT, David Jonathan
Director · Resigned
30 October 2014
OC
OUTHWAITE, Charles Cedric
Director · Resigned
19 February 2013
PA
PRINGLE, Anne Fyfe, Dame
Director · Resigned
19 February 2013
FS
FRASER, Simon John
Director · Resigned
10 February 2012
DM
DONNELLY, Melda Kay
Director · Resigned
1 July 2009
AJ
ASQUITH, Jonathan Paul
Director · Resigned
1 September 2008
PM
PERMAN, Michael Stephen
Secretary · Resigned
3 March 2008
DG
DELL, Graeme John
Director · Resigned
19 December 2007
PJ
PETTIGREW, James Neilson, Mr.
Director · Resigned
7 August 2006
BM
BENSON, Michael D'Arcy
Director · Resigned
3 July 2006
LN
LAND, Nicholas Charles Edward
Director · Resigned
3 July 2006
GM
GRIMWOOD, Mark Andrew
Secretary · Resigned
31 May 2006
GJ
GREEN, Jules Charles Redvers
Director · Resigned
29 September 1999
MJ
MOULTON, Jonathan Paul
Director · Resigned
24 February 1999
GC
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
3 December 1998
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 November 1998
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
30 November 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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 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
Change Person Director Company With Change Date
Officers
18 December 2025 View
Change Person Director Company With Change Date
Officers
18 December 2025 View
Accounts With Accounts Type Group
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Resolution
Resolution
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Group
Accounts
26 November 2024 View
Resolution
Resolution
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
21 November 2023 View
Auditors Resignation Company
Auditors
21 November 2023 View
Resolution
Resolution
27 October 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Change Person Director Company With Change Date
Officers
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Change Sail Address Company With Old Address New Address
Address
5 December 2022 View
Resolution
Resolution
20 October 2022 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Group
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Sail Address Company With Old Address New Address
Address
6 December 2021 View
Resolution
Resolution
6 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 June 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 Group
Accounts
16 February 2021 View
Memorandum Articles
Incorporation
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Resolution
Resolution
4 November 2020 View
Memorandum Articles
Incorporation
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Resolution
Resolution
6 November 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Resolution
Resolution
2 November 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2017 View
Legacy
Return
2 December 2016 View
Accounts With Accounts Type Group
Accounts
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 December 2015 View
Accounts With Accounts Type Group
Accounts
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2014 View
Accounts With Accounts Type Group
Accounts
20 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date
Annual Return
23 December 2013 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 Group
Accounts
15 November 2013 View
Miscellaneous
Miscellaneous
28 October 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2012 View
Accounts With Accounts Type Group
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 October 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Appoint Person Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 November 2011 View
Accounts With Accounts Type Group
Accounts
21 November 2011 View
Capital Cancellation Shares By Plc
Capital
9 November 2011 View
Capital Allotment Shares
Capital
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Change Person Director Company With Change Date
Officers
3 December 2010 View
Accounts With Accounts Type Group
Accounts
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Group
Accounts
21 November 2009 View
Resolution
Resolution
21 November 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
8 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
6 January 2009 View
Legacy
Capital
19 December 2008 View
Legacy
Capital
10 December 2008 View
Legacy
Capital
25 November 2008 View
Resolution
Resolution
20 November 2008 View
Memorandum Articles
Incorporation
10 November 2008 View
Legacy
Capital
10 November 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Capital
6 November 2008 View
Legacy
Officers
30 October 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Address
14 May 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
27 December 2007 View
Accounts With Accounts Type Group
Accounts
21 December 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Resolution
Resolution
16 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Annual Return
16 January 2007 View
Resolution
Resolution
15 November 2006 View
Memorandum Articles
Incorporation
14 November 2006 View
Legacy
Address
6 November 2006 View
Resolution
Resolution
23 October 2006 View
Resolution
Resolution
20 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Resolution
Resolution
19 October 2006 View
Accounts With Accounts Type Group
Accounts
17 October 2006 View
Memorandum Articles
Incorporation
10 October 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Reregistration
3 October 2006 View
Auditors Report
Auditors
3 October 2006 View
Accounts Balance Sheet
Accounts
3 October 2006 View
Auditors Statement
Auditors
3 October 2006 View
Legacy
Reregistration
3 October 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
14 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Capital
18 July 2006 View
Legacy
Capital
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Address
16 June 2006 View
Legacy
Officers
16 June 2006 View
Legacy
Officers
16 June 2006 View
Accounts With Accounts Type Group
Accounts
10 March 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Capital
22 June 2005 View
Legacy
Capital
15 April 2005 View
Accounts With Accounts Type Group
Accounts
4 April 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Capital
7 July 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Resolution
Resolution
17 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Capital
20 April 2004 View
Statement Of Affairs
Miscellaneous
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Resolution
Resolution
19 April 2004 View
Legacy
Capital
31 March 2004 View
Accounts With Accounts Type Group
Accounts
5 March 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Group
Accounts
27 March 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Group
Accounts
19 March 2002 View
Legacy
Annual Return
6 December 2001 View
Accounts With Accounts Type Full
Accounts
23 March 2001 View
Legacy
Annual Return
12 December 2000 View
Resolution
Resolution
30 October 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Annual Return
6 December 1999 View
Legacy
Officers
4 October 1999 View
Resolution
Resolution
4 October 1999 View
Accounts With Accounts Type Full Group
Accounts
30 September 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Accounts
22 June 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Capital
13 March 1999 View
Legacy
Capital
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Legacy
Capital
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
13 March 1999 View
Resolution
Resolution
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Resolution
Resolution
2 March 1999 View
Certificate Change Of Name Company
Change Of Name
25 February 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Address
9 December 1998 View
Incorporation Company
Incorporation
30 November 1998 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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