UK Companies House feature
TAM INVESTMENT LIMITED
Profile
- Company number
- 06796570
- Status
- Active
- Incorporation
- 2009-01-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the current results of the Company and the Group, and the current liquidity and net assets, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Significant events
- “In June 2025, the Board approved an extension to the loan with Threadneedle Asset Management Holdings Limited (note 10) from April 2026 until April 2027.”
- “In 2024, the Group implemented a new risk management framework to streamline risk identification and ensure continued appropriate oversight and focus on clearer decisions around the risks to the business.”
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
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Alan | Secretary | 2009-01-21 | — | British |
| OLLIER, Alexander Timothy Matthew | Director | 2020-09-25 | Jun 1977 | British |
| WEEKS, Thomas William | Director | 2022-12-12 | Jun 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHALLA, Anant | Director | 2009-01-21 | 2009-09-18 |
| BORG, John | Director | 2009-01-21 | 2020-06-30 |
| CARBONE, Edward | Director | 2009-01-21 | 2020-06-30 |
| STONE, Peter William | Director | 2020-06-30 | 2022-12-12 |
| WEISER, David Hal | Director | 2009-11-04 | 2020-06-30 |
| WEISER, David Hal | Director | 2009-01-21 | 2009-09-18 |
| ZAMMIT, Bernard Joseph | Director | 2009-01-21 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| TAM UK INTERNATIONAL HOLDINGS LIMITED | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-11 | Active |
| THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-03 | Ceased 2022-11-11 |
| TAM UK INTERNATIONAL HOLDINGS LIMITED | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-01 | Ceased 2020-11-03 |
| Ameriprise Financial, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-01 |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-23 | AA | accounts | accounts with accounts type full |
| 2023-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | AP01 | officers | appoint person director company with name date |
| 2022-11-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-11-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | AA | accounts | accounts with accounts type full |
| 2021-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-29 | RESOLUTIONS | resolution | resolution |
| 2020-12-29 | MA | incorporation | memorandum articles |
| 2020-11-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2020-11-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2020-11-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.