opendata.bot
Company number
03344281

ASHMORE INVESTMENT MANAGEMENT LIMITED

Officer · AUTREY, Alexandra Frances and 22 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
ASHMORE INVESTMENT MANAGEMENT LIMITED
Company number
03344281
Registered office
16 Palace Street, London, SW1E 5JD, England
Company type
Private limited company
Incorporated on
3 April 1997
Status
Active
Age
29 years
Previous names
ANZ EMERGING MARKETS FUND MANAGEMENT LIMITED (to 25 Feb 1999) · DIRECTLIKE LIMITED (to 12 May 1997)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

Officers

4 active · 19 resigned

secretary
Appointed 27/02/2025
Active
director
Appointed 20/11/2023
Active
director
Appointed 16/04/1997
Active
director
Appointed 25/11/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ashmore Investments (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/02/2025
director Appointed 20/11/2023
director Appointed 16/04/1997
director Appointed 25/11/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2025 Secretary resigned COX, Verity Claire
27/02/2025 Secretary appointed AUTREY, Alexandra Frances
20/11/2023 Secretary resigned AUTREY, Alexandra Frances
20/11/2023 Secretary appointed COX, Verity Claire
20/11/2023 Director appointed AUTREY, Alexandra Frances
01/05/2021 Secretary appointed AUTREY, Alexandra Frances
30/04/2021 Secretary resigned TAYLOR, John Keith
29/06/2018 Secretary resigned PERMAN, Michael Stephen
29/06/2018 Secretary appointed TAYLOR, John Keith
06/04/2016 Person with significant control added Ashmore Investments (Uk) Limited
25/11/2013 Director resigned DELL, Graeme John
25/11/2013 Director appointed SHIPPEY, Tom Adam
03/03/2008 Secretary resigned GRIMWOOD, Mark Andrew
03/03/2008 Secretary appointed PERMAN, Michael Stephen
19/12/2007 Director resigned GRIMWOOD, Mark Andrew
19/12/2007 Director appointed DELL, Graeme John
31/10/2007 Director resigned PETTIGREW, James Neilson, Mr.
31/10/2007 Director appointed GRIMWOOD, Mark Andrew
16/03/2007 Director resigned MOULTON, Jonathan Paul
16/03/2007 Director appointed PETTIGREW, James Neilson, Mr.

Financial highlights

No figures could be read from the accounts filed on 20 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASHMORE INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 1 satisfied

A debenture made between the company (1), australia and new zealand banking group limited (2) and anz funds pty. Limited (3) — persons entitled: Australia and New Zealand Banking Group Limited, Anz Pty. Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ashmore Investment Management Limited — WC2B 4AE
Tier 1 · renews 25/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASHMORE INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of ASHMORE INVESTMENT MANAGEMENT LIMITED is 03344281.
Where is ASHMORE INVESTMENT MANAGEMENT LIMITED registered?
The registered office is 16 Palace Street, London, SW1E 5JD, England.
Who runs ASHMORE INVESTMENT MANAGEMENT LIMITED?
AUTREY, Alexandra Frances is listed among the officers of ASHMORE INVESTMENT MANAGEMENT LIMITED.
What is the SIC code of ASHMORE INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls ASHMORE INVESTMENT MANAGEMENT LIMITED?
Ashmore Investments (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, right to appoint and remove directors.
When are the next accounts of ASHMORE INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About ASHMORE INVESTMENT MANAGEMENT LIMITED (03344281)

ASHMORE INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 3 April 1997 and registered in the United Kingdom under company number 03344281. Its registered office is at 16 Palace Street, London, SW1E 5JD, England. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 June 2025. 23 active officers are on record , and the person with significant control is Ashmore Investments (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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