TAM INVESTMENT LIMITED
Get an alert when TAM INVESTMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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