The Accounts Companies House intelligence

HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

#03008864 · Active · Incorporated 1995-01-06 (31y 4m) · Last filing 2026-01-22 (4mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Full accounts

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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-01-21 (in 8mo)

Last made up 2026-01-07

Watchouts

None on the register

Cash

£2M

+33.6% vs 2023

Net assets

£2M

+0.4% vs 2023

Employees

0

Average over period

Profit before tax

£9K

-73.2% vs 2023

Name history

Renamed 2 times since incorporation

  1. HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED 2013-07-01 → present
  2. HERMES ADMINISTRATION SERVICES LIMITED 1995-03-16 → 2013-07-01
  3. 836TH SHELF TRADING COMPANY LIMITED 1995-01-06 → 1995-03-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £5,144,145£4,514,355
Operating profit -£13,911-£41,499
Profit before tax £33,954£9,102
Net profit £26,063£6,651
Cash £1,430,683£1,911,453
Total assets less current liabilities £1,887,646£1,894,297
Net assets £1,887,646£1,894,297
Equity £1,887,646£1,894,297
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -0.3%-0.9%
Net margin 0.5%0.1%
Return on capital employed -0.7%-2.2%
Gearing (liabilities / total assets) 76.3%84.4%
Current ratio 1.31x1.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“However, in the event that the Company has insufficient liquidity to meet its financial obligations, Federated Hermes Inc., the ultimate parent company, has committed to provide financial support to the Company for a period of 12 months from the date of signing of this annual report.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 42 resigned

Name Role Appointed Born Nationality
HERMES SECRETARIAT LIMITED Corporate Secretary 2005-01-06 — —
DULSKI, Gregory Philip Director 2023-01-16 Apr 1975 American
NOVAK, Richard Anthony Director 2025-05-28 Dec 1963 American
NUSSEIBEH, Saker Anwar Director 2013-07-30 Jun 1961 British
Show 42 resigned officers
Name Role Appointed Resigned
GREEN, Michelle Simone Secretary 2001-11-23 2005-01-06
LE GRICE, Frederick William Secretary 1998-03-27 2001-11-22
LE GRICE, Frederick William Secretary 1995-02-07 1995-04-03
LEWIS, Andrew Martin Secretary 1995-04-03 1998-03-27
SISEC LIMITED Corporate Nominee Secretary 1995-01-06 1995-02-07
ALLEN, Anthony Scott Director 1995-03-31 2009-05-29
ALLEN, Stephen Director 2015-02-17 2015-09-30
ALLEN, Stephen Director 2001-10-01 2009-12-15
BAKER, Caroline Mary Director 2008-11-05 2009-08-28
BEZDEL, Bohdan Roman Director 1995-03-31 2002-05-31
BONGARD, Nigel David Director 2004-04-07 2013-07-01
BRACKLEY, Maria Josephine Director 2010-01-20 2013-05-31
BRIDGES, David Christopher Director 1995-03-31 2005-06-28
BRONK, Tony Melvin Director 1995-03-31 2000-01-14
BURROWES, David William Director 2004-04-07 2007-12-14
CLARKE, Gillian Marjorie Director 2017-06-28 2020-03-01
COOK, Alan Michael Director 2002-06-05 2006-12-20
CUNNINGHAM, Simon Robert Director 2016-07-01 2019-07-30
DAVIES, Keith Gerald Director 2021-02-26 2022-09-21
DEWHIRST, Andrew David Director 2001-01-01 2006-01-06
FORSTER, Christopher Thomas Director 2001-11-19 2007-01-19
GALLIGAN, Patrick Thomas Director 2007-05-03 2012-11-15
GREEN, Michelle Simone Director 2001-01-01 2015-08-07
HARTRIDGE- PRICE, Colin Charles Director 1996-02-01 2007-12-14
JACKSON, Martin Peter Director 2009-11-19 2013-07-01
KEELER, Philip Howard Director 2006-09-25 2012-03-31
KENNEDY, Ian Marshall Director 2015-09-23 2024-10-23
LE GRICE, Frederick William Director 1995-03-31 2001-11-22
MOULD, John Charles Director 2009-09-29 2014-07-01
MOUSLEY, Emily Ann Director 2015-01-29 2016-07-08
MURRAY, Eoin Angus Director 2016-07-04 2024-01-04
QUIRKE, Maurice Gerard Director 2004-08-03 2007-12-14
REED, Martin John Director 1995-03-31 1996-01-31
RUDRUM, Claire Ruth Director 1995-03-31 1996-11-29
STEEL, Harriet Anne Director 2013-10-28 2022-12-06
TAYLOR, Christopher Mark Director 2017-06-28 2025-06-09
WATKINS, Alan Gareth Director 2001-10-01 2005-10-20
WEBB, Michael Mark Director 2008-04-17 2009-06-17
WHITE, Adrian Harold Michael Director 1995-02-06 2004-07-23
WILMAN, Kirsty Ann-Marie Director 2020-02-28 2020-06-17
LOVITING LIMITED Corporate Nominee Director 1995-01-06 1995-02-06
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-01-06 1995-02-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Federated Hermes Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 205 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-05 MA Memorandum articles
  • 2024-04-30 RESOLUTIONS Resolution
Date Type Category Description
2026-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-06-04 AA accounts Accounts with accounts type full
2025-06-02 AP01 officers Appoint person director company with name date PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-05-05 MA incorporation Memorandum articles
2024-04-30 RESOLUTIONS resolution Resolution
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-04 TM01 officers Termination director company with name termination date PDF
2023-06-17 AA accounts Accounts with accounts type full
2023-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-01-19 AP01 officers Appoint person director company with name date PDF
2022-12-07 TM01 officers Termination director company with name termination date PDF
2022-09-23 TM01 officers Termination director company with name termination date PDF
2022-05-03 AA accounts Accounts with accounts type full
2022-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page