BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED 2009-10-14 → present
- BROMPTON ASSET MANAGEMENT GROUP LIMITED 2009-05-11 → 2009-10-14
- HYDE PARK ASSET MANAGEMENT GROUP LIMITED 2009-04-01 → 2009-05-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the going concern assumption for the Company is appropriate.”
Group structure
- BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED · parent
- Brompton Asset Management Services Limited 100%
Significant events
- “As part of the reorganisation of the Brompton group of companies reported last year, shares in the Company were distributed by the then holding company BPMG LLP to its partners at their net asset value on 31 March 2024. The Company did not form part of the Brompton Group of companies as at 31 March 2024 but was in direct possession by its owners, the partners of BPMG LLP. During the year on 5 April 2024 there was a share for share exchange between the new asset management holding company, BAMG and the partners of BPMG LLP, for their shares in the Company and BAML. As a result of the Reorganisation, the Company's parent is BAMG.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASTOR, Michael Ramon Langhorne | Director | 2010-03-30 | Sep 1946 | British |
| DUFFIELD, John Lincoln | Director | 2009-04-07 | Jun 1939 | British |
| JAY, John Philip Bromberg | Director | 2010-03-30 | Apr 1957 | British |
| RUVIGNY, Rupert Francis James Henry | Director | 2010-03-30 | Jul 1959 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMPTON INVESTMENT LIMITED | Corporate Secretary | 2010-12-13 | 2024-04-06 |
| ADCOCK, Andrew John | Director | 2010-03-30 | 2011-06-30 |
| ANDERSON, Peter William | Director | 2009-04-01 | 2009-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brompton Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-06-07 | Ceased 2024-06-07 |
| Mr John Lincoln Duffield | Individual | Voting 50–75% | 2024-06-07 | Ceased 2024-06-07 |
| Ms Arabella Elizabeth Duffield | Individual | Voting 50–75% | 2024-06-07 | Ceased 2024-06-07 |
| Mr George Lincoln Duffield | Individual | Voting 50–75% | 2024-06-07 | Ceased 2024-06-07 |
| Brompton Asset Management Group Limited | Corporate entity | Voting 75–100% | 2024-04-06 | Active |
| Brompton Asset Management Group Llp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-06-07 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-13 MA Memorandum articles
- 2024-04-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-30 | SH02 | capital | Capital alter shares subdivision | |
| 2024-04-13 | MA | incorporation | Memorandum articles | |
| 2024-04-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-12 | SH01 | capital | Capital allotment shares | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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