UK Companies House feature
ASHMORE INVESTMENT ADVISORS LIMITED
Profile
- Company number
- 08723494
- Status
- Active
- Incorporation
- 2013-10-08
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- 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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have therefore been prepared on a going concern basis.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUTREY, Alexandra Frances | Secretary | 2025-02-27 | — | — |
| AUTREY, Alexandra Frances | Director | 2023-11-20 | Oct 1976 | British |
| COOMBS, Mark Langhorn | Director | 2013-10-08 | Apr 1960 | British |
| SHIPPEY, Tom Adam | Director | 2013-11-25 | Jun 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTREY, Alexandra Frances | Secretary | 2021-05-01 | 2023-11-20 |
| COX, Verity Claire | Secretary | 2023-11-20 | 2025-02-27 |
| PERMAN, Michael Stephen | Secretary | 2013-10-08 | 2018-06-29 |
| TAYLOR, John Keith | Secretary | 2018-06-29 | 2021-04-30 |
| DELL, Graeme John | Director | 2013-10-08 | 2013-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ashmore Investments (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | CH01 | officers | change person director company with change date |
| 2026-03-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-20 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-02-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
| 2021-12-02 | AA | accounts | accounts with accounts type full |
| 2021-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-05 | AP03 | officers | appoint person secretary company with name date |
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.