GAM SYSTEMATIC HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-29 (in 1mo)
Last made up 2025-06-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors intend to liquidate the Company in 2025, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors intend to liquidate the Company in 2025, and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Group structure
- GAM SYSTEMATIC HOLDING LIMITED · parent
- GAM Systematic LLP 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THURSTON, Claire | Secretary | 2021-08-02 | — | — |
| KENT, Richard William | Director | 2024-09-27 | Aug 1975 | British |
| LANDAZABAL, Juan Antonio | Director | 2020-06-25 | Oct 1969 | Spanish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Catriona Ann | Secretary | 2016-06-16 | 2017-09-19 |
| MIKE-EZE, Cynthia | Secretary | 2018-02-27 | 2021-08-02 |
| BEESLEY, Matthew Charles | Director | 2019-05-01 | 2020-02-28 |
| COLE, Paul | Director | 2019-05-16 | 2024-08-16 |
| CULL, Richard Brian | Director | 2016-06-16 | 2017-12-12 |
| HAWKSLEY, Daniel | Director | 2017-12-05 | 2021-05-12 |
| KATTI, Meghraj | Director | 2019-05-01 | 2021-05-12 |
| LAWLER, Anthony Michael | Director | 2017-05-23 | 2019-03-06 |
| MCINTYRE, Fraser Robert | Director | 2017-12-05 | 2019-05-01 |
| MONEDERO, Clementa | Director | 2016-06-16 | 2017-12-05 |
| NICHOLLS, Darren Edward | Director | 2017-05-23 | 2019-05-01 |
| PRATT, Andrew Leonard | Director | 2021-05-12 | 2022-03-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gam Uk Limited | Corporate entity | Shares 75–100% | 2016-06-16 | Active |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-23 | AA | accounts | Accounts with accounts type full |
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