ASHMORE INVESTMENTS (UK) LIMITED
Company details
- Registered name
- ASHMORE INVESTMENTS (UK) LIMITED
- Company number
- 03345198
- Registered office
- 16 Palace Street, London, SW1E 5JD, England
- Company type
- Private limited company
- Incorporated on
- 4 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- ANZ INVESTMENTS (UK) LIMITED (to 25 Feb 1999) · DIRECTLUCKY LIMITED (to 13 May 1997)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- 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
3 active · 16 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 |
|---|---|---|---|
| 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 Group Plc |
| 25/11/2013 | Director resigned | DELL, Graeme John | — |
| 25/11/2013 | Director appointed | — | SHIPPEY, Thomas 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 |
| 12/03/2007 | Director resigned | MOULTON, Jonathan Paul | — |
| 12/03/2007 | Director appointed | — | PETTIGREW, James Neilson, Mr. |
| 31/05/2006 | Corporate-secretary resigned | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | — |
| 31/05/2006 | Secretary appointed | — | GRIMWOOD, Mark Andrew |
| 25/02/1999 | Registered name changed | ANZ INVESTMENTS (UK) LIMITED | ASHMORE INVESTMENTS (UK) LIMITED |
| 24/02/1999 | Director resigned | TAULBUT, Shaun Mark | — |
| 24/02/1999 | Director resigned | ROSE, Christopher Nigel | — |
Financial highlights
The most recent accounts (28 Nov 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for ASHMORE INVESTMENTS (UK) LIMITED
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Filing history
Most recent filings
Data protection register
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About ASHMORE INVESTMENTS (UK) LIMITED (03345198)
ASHMORE INVESTMENTS (UK) LIMITED is a private limited company incorporated on 4 April 1997 and registered in the United Kingdom under company number 03345198. Its registered office is at 16 Palace Street, London, SW1E 5JD, England. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Ashmore Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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