UK Companies House feature
ASHMORE INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 03344281
- Status
- Active
- Incorporation
- 1997-04-03
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors has considered the resilience of the Company, taking into account its current financial position, and the principal and emerging risks facing the business in the context of the current economic outlook. The Board reviewed cash flow forecasts for a period of 12 months from the date of approval of these financial statements with reasonable plausible downside scenarios from the date of approval of these financial statements which indicate that the Company will continue to operate profitably and have sufficient funds to meet its liabilities as they fall due for that period. The financial statements have therefore been prepared on a going concern basis.”
Subsidiaries
- Ashmore Investment Management India LLP · 99% held · INDIA · investment management
- PT Ashmore Asset Management Indonesia · 60.04% held · Indonesia · asset management
- Taiping Fund Management Company · 5.23% held · China · fund management
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUTREY, Alexandra Frances | Secretary | 2025-02-27 | — | — |
| AUTREY, Alexandra Frances | Director | 2023-11-20 | Oct 1976 | British |
| COOMBS, Mark Langhorn | Director | 1997-04-16 | Apr 1960 | British |
| SHIPPEY, Tom Adam | Director | 2013-11-25 | Jun 1974 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTREY, Alexandra Frances | Secretary | 2021-05-01 | 2023-11-20 |
| CAMPBELL, Gareth William | Secretary | 1997-04-16 | 1999-02-24 |
| COX, Verity Claire | Secretary | 2023-11-20 | 2025-02-27 |
| GRIMWOOD, Mark Andrew | Secretary | 2006-05-31 | 2008-03-03 |
| PERMAN, Michael Stephen | Secretary | 2008-03-03 | 2018-06-29 |
| TAYLOR, John Keith | Secretary | 2018-06-29 | 2021-04-30 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1999-02-24 | 2006-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-03 | 1997-04-16 |
| CRAFT, Alan Leslie | Director | 1998-04-30 | 1999-02-24 |
| DELL, Graeme John | Director | 2007-12-19 | 2013-11-25 |
| GRIMWOOD, Mark Andrew | Director | 2007-10-31 | 2007-12-19 |
| MARTIN, Richard John | Director | 1999-01-20 | 1999-02-24 |
| MILLER, Grahame Douglas | Director | 1998-09-01 | 1999-02-24 |
| MOULTON, Jonathan Paul | Director | 1999-02-24 | 2007-03-16 |
| PETTIGREW, James Neilson, Mr. | Director | 2007-03-16 | 2007-10-31 |
| ROSE, Christopher Nigel | Director | 1998-01-26 | 1998-10-31 |
| SUNDERLAND, John | Director | 1997-05-01 | 1998-10-31 |
| VON PAUCKER, Holger, Dr | Director | 1997-04-16 | 1998-04-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-03 | 1997-04-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ashmore Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2025-01-24 | AA | accounts | accounts with accounts type full |
| 2024-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-23 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-22 | AA | accounts | accounts with accounts type full |
| 2022-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-03 | AA | accounts | accounts with accounts type full |
| 2021-05-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-05 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory