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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Cash

£13M

-4.3% vs 2024

Net assets

£10M

-4.2% vs 2024

Employees

21

-8.7% vs 2024

Profit before tax

£1M

-9.4% vs 2024

Name history

Renamed 3 times since incorporation

  1. ASSET MANAGEMENT ONE INTERNATIONAL LTD. 2016-10-01 → present
  2. DIAM INTERNATIONAL LTD 2008-01-02 → 2016-10-01
  3. DLIBJ ASSET MANAGEMENT INTERNATIONAL LTD. 2000-04-19 → 2008-01-02
  4. IBJ ASSET MANAGEMENT INTERNATIONAL LTD 1997-11-24 → 2000-04-19

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £11,219,000£11,499,000
Operating profit £1,046,000£994,000
Profit before tax £1,493,000£1,352,000
Net profit £1,632,000£1,186,000
Cash £13,105,000£12,536,000
Total assets less current liabilities
Net assets £10,632,000£10,186,000
Equity £10,632,000£10,186,000
Average employees 2321
Wages £4,167,000£4,040,000

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 2024-12-312025-12-31
Operating margin 9.3%8.6%
Net margin 14.5%10.3%
Gearing (liabilities / total assets) 33.9%33.8%
Current ratio 3.28x3.22x
Interest cover 80.46x76.46x

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
IAS-UK
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is an integral part of the global strategy of the Asset Management One Group and with this considerable backing, the Company will have adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue as a going concern for a period of 12 months from the date on which the Financial Statements are approved.”

Significant events

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

People

4 active · 44 resigned

Name Role Appointed Born Nationality
DE BERGOLIS, Mario, Mr. Secretary 2021-04-30
DE BERGOLIS, Mario, Mr. Director 2021-04-01 Jun 1972 British
MIKI, Takeshi Director 2025-04-01 Aug 1967 Japanese
YAMADA, Takuya Director 2025-06-04 Oct 1973 Japanese
Show 44 resigned officers
Name Role Appointed Resigned
WEBER, Jan George Secretary 1997-11-24 2021-04-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-24 1997-11-24
AIZAWA, Shinichi Director 2018-04-01 2021-03-31
AOKI, Nobutaka Director 2019-07-03 2023-03-31
ASANO, Tomohiko, Mr. Director 2021-04-01 2024-03-31
BAN, Takuo Director 1998-10-21 1999-06-17
FUKUI, Mori Kazu Director 2006-10-01 2011-03-31
FUKUZAWA, Hajime Director 2012-04-01 2018-03-31
HAMA, Masataka Director 2004-06-03 2008-04-01
HOSHINO, Motonobu Director 2019-07-02 2021-03-31
IKEDA, Hiroshi Director 2008-04-01 2012-03-31
JOSHI, Dinesh Director 1997-12-10 2002-10-01
KANAI, Hiroshi Director 2003-04-01 2006-03-31
KASHIMOTO, Koichi Director 2009-04-01 2012-03-31
KUBO, Shinji Director 1997-12-10 2000-04-03
KUROKAWA, Kaoru Director 2001-04-18 2004-05-31
LANAGHAN, Brian Douglas Director 1997-11-24 1998-02-11
MARUNO, Koichi Director 2000-04-03 2003-04-01
MARUYAMA, Takashi Director 2022-04-29 2025-03-31
MASAI, Yoshitaka Director 2005-05-03 2008-04-01
MASAKI, Hideto Director 2000-04-03 2001-07-11
MASUDA, Akitoshi, Mr. Director 2016-10-01 2019-04-01
MASUNAGA, Shinichiro Director 2012-04-01 2015-03-30
MATSUDA, Kiyoto Director 1998-10-09 2000-04-03
NAGAYAMA, Atsushi Director 2003-04-01 2005-04-01
NAKATSUGAWA, Naoaki Director 2000-04-03 2001-04-18
NAKAYAMA, Tsunehiro Director 1997-12-10 1998-06-26
NISHIOKA, Suguru Director 2008-04-01 2009-04-01
NOGUCHI, Akira Director 2011-04-01 2016-09-30
NOGUCHI, Akira Director 2006-04-10 2010-03-31
OHNO, Susumu Director 2001-07-11 2003-03-27
SAITO, Atsushi Saito Director 2010-04-01 2011-03-31
SCHLIESSLER, Ursula Amelie Director 2020-01-01 2025-03-31
SHIMAMURA, Kimizo Director 1999-07-23 2000-04-03
SUZUKI, Sugio Director 2022-04-01 2025-03-31
TANAKA, Toyohide Director 1997-12-10 2006-09-30
TODA, Tetsuji Director 2024-04-01 2026-03-31
UMEZU, Kohzoh Director 1997-12-10 1998-02-11
WATATANI, Eiichi Director 2015-04-01 2021-03-31
WEBER, Jan George Director 2003-04-01 2021-03-31
WEBER, Jan George Director 1997-12-09 1998-02-11
YAMAMOTO, Hideto Director 2011-04-01 2015-03-31
YANAGIHARA, Hidetoshi Director 2015-04-01 2019-02-28
YOSHIBE, Toru Director 2019-03-01 2022-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Asset Management One Co., Ltd. Corporate entity Shares 75–100% 2016-10-01 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-04-20 AA accounts Accounts with accounts type full
2026-04-02 TM01 officers Termination director company with name termination date PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AP01 officers Appoint person director company with name date PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-04-02 AP01 officers Appoint person director company with name date PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2025-03-31 TM01 officers Termination director company with name termination date PDF
2024-12-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-03 AA accounts Accounts with accounts type full
2024-04-07 AP01 officers Appoint person director company with name date PDF
2024-04-03 TM01 officers Termination director company with name termination date PDF
2023-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2023-04-06 TM01 officers Termination director company with name termination date PDF
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-23 AA accounts Accounts with accounts type full
2022-05-06 AP01 officers Appoint person director company with name date PDF
2022-04-27 AP01 officers Appoint person director company with name date PDF

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

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

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