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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£53M

0% vs 2023

Employees

0

Average over period

Profit before tax

£5M

Period ending 2024-12-31

Name history

Renamed 4 times since incorporation

  1. INVESCO FAR EAST LIMITED 2011-07-07 → present
  2. AMVESCAP LIMITED 2007-05-23 → 2011-07-07
  3. INVESCO LIMITED 2001-01-05 → 2007-05-23
  4. AMVESCO LIMITED 1997-05-08 → 2001-01-05
  5. AMVESCAP LIMITED 1997-03-13 → 1997-05-08

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£4,998,625
Net profit £0£4,998,625
Cash
Total assets less current liabilities £53,202,932£53,202,932
Net assets £53,202,932£53,202,932
Equity £53,202,932£53,202,932
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
Gearing (liabilities / total assets) 0.0%0.0%

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. INVESCO FAR EAST LIMITED · parent
    1. Invesco Asset Management (Japan) Limited 100% · Japan · Investment management

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

People

4 active · 9 resigned

Name Role Appointed Born Nationality
INVESCO UK HOLDINGS LIMITED Corporate Secretary 2019-02-21
DAVIDSON-NDUKWE, Andrea Natalie Director 2020-12-31 Apr 1975 British
SIMPSON, Jeremy Charles Director 2012-06-11 Nov 1965 British
TROTTER, Alan John Director 2016-10-12 Jul 1968 British
Show 9 resigned officers
Name Role Appointed Resigned
BYE, Karina Jane Secretary 2017-01-13 2017-09-01
EVANS, Amanda Secretary 2017-09-01 2019-02-21
PROUDFOOT, Graeme John Secretary 1997-03-13 2017-01-13
ELLIS, Roderick George Howard Director 2015-07-31 2016-10-12
HILL, Rowena Katherine Director 2019-07-10 2020-12-31
MCLOUGHLIN, Martin Sean Director 2010-09-03 2015-07-31
MORAN, Michelle Josephine Mary Director 2008-02-29 2010-09-03
PERMAN, Michael Stephen Director 1997-03-13 2008-02-29
PROUDFOOT, Graeme John Director 1997-03-13 2019-07-10

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 113 total filings

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

  • 2020-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-06 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-20 AA accounts Accounts with accounts type full
2024-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2022-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-23 AA accounts Accounts with accounts type full
2021-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-07 TM01 officers Termination director company with name termination date PDF
2021-01-05 AP01 officers Appoint person director company with name date PDF
2020-10-17 RESOLUTIONS resolution Resolution
2020-07-23 AA accounts Accounts with accounts type full
2020-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-20 AA accounts Accounts with accounts type small
2019-07-29 TM01 officers Termination director company with name termination date PDF
2019-07-29 AP01 officers Appoint person director company with name date PDF
2019-03-06 AP04 officers Appoint corporate secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page