BUTLER INVESTMENT MANAGERS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BUTLER INVESTMENT MANAGERS LIMITED 2007-12-19 → present
- UMBRELLASTAR LIMITED 2007-10-23 → 2007-12-19
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac 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.”
Significant events
- “2025 also proved to be a year of sub par credit picking alpha generation before fees -positive at roughly 50 bps, but well below our recurring target of 200 bps and the approximately 300 bps achieved in 2024.”
- “Most notably, our long position in UK gaming issuer Evoke suffered after its tentative turnaround was abruptly halted and reversed by a sharp increase in gaming taxes, the magnitude of which we underestimated.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, Walter | Director | 2007-12-20 | Aug 1956 | French |
| NOIROT-NERIN, Frederic Marie Jean Eric | Director | 2018-06-28 | Sep 1970 | French |
| PUZIN, Frederic | Director | 2017-12-08 | Jan 1966 | French |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-10-23 | 2009-01-20 |
| DEAN, James Anthony | Director | 2016-12-19 | 2018-06-28 |
| GAUZERE, Jean-Baptiste | Director | 2007-12-20 | 2009-01-20 |
| LEVY, Adrian Joseph Morris | Director | 2007-10-23 | 2007-12-20 |
| NOLAN, Lorna | Director | 2009-01-20 | 2016-11-15 |
| PUDGE, David John | Director | 2007-10-23 | 2007-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Butler Corum | Corporate entity | Shares 75–100% | 2017-12-20 | Ceased 2017-12-20 |
| Corum Origine | Corporate entity | Shares 25–50% | 2017-12-20 | Ceased 2017-12-20 |
| Mr Walter Butler | Individual | Shares 25–50%, Voting 25–50% | 2017-12-20 | Active |
| Mr Frederic Puzin | Individual | Voting 25–50% | 2017-12-20 | Active |
| Butler Industries Sa | Corporate entity | Shares 25–50%, Voting 75–100% | 2016-10-23 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AD03 | address | Move registers to sail company with new address | |
| 2026-04-27 | AD02 | address | Change sail address company with new address | |
| 2026-04-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-03-30 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | CH01 | officers | Change person director company with change date | |
| 2021-12-02 | CH01 | officers | Change person director company with change date | |
| 2021-12-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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