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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-05-19 (in 1y)

Last made up 2026-05-05

Watchouts

None on the register

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-19 CH01 officers Change person director company with change date PDF
2026-03-19 AD01 address Change registered office address company with date old address new address PDF
2025-10-20 AA accounts Accounts with accounts type full
2025-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-28 AP03 officers Appoint person secretary company with name date PDF
2025-02-28 TM02 officers Termination secretary company with name termination date PDF
2024-10-22 AA accounts Accounts with accounts type full
2024-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-28 AP03 officers Appoint person secretary company with name date PDF
2023-11-28 AP01 officers Appoint person director company with name date PDF
2023-11-28 TM02 officers Termination secretary company with name termination date PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-05-05 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page