ASHMORE INVESTMENT MANAGEMENT LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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.
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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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