SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD. 2007-09-11 → present
- HACKREMCO (NO. 2509) LIMITED 2007-06-11 → 2007-09-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. This expectation is based on the financial position of the company, financial support of the parent company being available as required, and the servicing agreement in place guaranteeing an operating profit margin for the company. To this end the directors believe that preparing the financial statements on the going concern basis is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCARROLL, Andrew Rowan | Secretary | 2022-12-14 | — | — |
| MCCARROLL, Andrew Rowan | Director | 2024-06-05 | Oct 1967 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCBRIDE, Steven P | Secretary | 2007-09-11 | 2022-12-14 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-06-11 | 2007-09-11 |
| COBB, II, Thomas Scott, Mr. | Director | 2009-10-01 | 2015-09-30 |
| GRIESBECK MYERBERG, Louise | Director | 2015-09-30 | 2024-02-29 |
| HUSSEY, Richard W | Director | 2007-09-11 | 2016-06-01 |
| MCBRIDE, Steven Philip | Director | 2016-01-29 | 2017-10-03 |
| MCCARROLL, Andrew R | Director | 2007-09-11 | 2016-01-04 |
| MCDERMOTT III, Eugene Andrew | Director | 2007-09-11 | 2009-09-30 |
| WITTKE, Michael, Mr. | Director | 2016-06-30 | 2024-05-31 |
| WOODMAN, John Murray | Director | 2017-10-03 | 2025-09-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-11 | 2007-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Raymond Eugene Glotzbach | Individual | Shares 25–50% | 2024-12-09 | Active |
| Mr. George Staley Cates | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-12-09 |
| Mr. Otis Mason Hawkins | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-12-13 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-20 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-09 | AA | accounts | Accounts with accounts type full | |
| 2021-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one