CARMIGNAC UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-22 (in 1mo)
Last made up 2025-06-08
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
“After reviewing the forecasts and projections the directors have reasonable expectations that the company has adequate resources to continue in operational existence for the foreseeable future, which is at least 12 months from the date the financial statements are authorised. The company therefore continues to adopt the going concern basis in preparing its financial statements, as of the date of their signing.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARMIGNAC, Maxime Chloe Paulina | Director | 2022-06-09 | Dec 1979 | French |
| DENHAM, Mark Jeremy | Director | 2024-05-01 | Nov 1965 | British |
| OUAHBA, Rose Clemy Frida | Director | 2024-01-29 | Dec 1970 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GODET, Martial | Director | 2023-06-30 | 2023-12-22 |
| OLDER, David | Director | 2022-09-21 | 2024-04-04 |
| ROBSON, David | Director | 2022-09-21 | 2023-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Edouard Georges Marie Jacques Carmignac | Individual | Shares 75–100% | 2022-06-09 | Active |
Filing timeline
Last 20 of 28 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-08-26 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-17 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-03 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-31 | SH14 | capital | Capital redomination of shares | |
| 2023-07-27 | SH01 | capital | Capital allotment shares | |
| 2023-07-24 | SH14 | capital | Capital redomination of shares | |
| 2023-07-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-07-19 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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