BRUMMER & PARTNERS ASSET MANAGEMENT (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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 |
|---|---|---|---|---|
| HASLAM, Raymond Michael | Director | 2021-12-13 | Oct 1984 | British |
| SCHAAF, Joakim | Director | 2023-06-19 | Oct 1970 | Swedish |
| WIKLUND, Markus | Director | 2021-07-02 | Oct 1969 | Swedish |
| YOUNG, Robert | Director | 2023-06-19 | Jul 1984 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DILKS, Charlotte Elisabet, Dr | Director | 2022-10-10 | 2023-03-31 |
| MEDLEY, John Patrick | Director | 2021-07-02 | 2022-08-31 |
| PAULSSON, Henrik | Director | 2021-07-02 | 2022-10-03 |
| RYLANDER, Karl Erik | Director | 2022-10-03 | 2023-06-19 |
| SCHAAF, Joakim | Director | 2021-07-02 | 2021-12-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brummer & Partners (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-02 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | SH01 | capital | Capital allotment shares | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2025-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-25 | SH01 | capital | Capital allotment shares | |
| 2024-08-07 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-07 | SH08 | capital | Capital name of class of shares | |
| 2024-08-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-29 | SH01 | capital | Capital allotment shares | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2023-10-20 | SH01 | capital | Capital allotment shares | |
| 2023-09-27 | SH01 | capital | Capital allotment shares | |
| 2023-07-31 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-22 | SH01 | capital | Capital allotment shares | |
| 2023-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 6
- 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