AMATI GLOBAL INVESTORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
Cash
£4M
-19.5% vs 2022
Net assets
£4M
-7.9% vs 2022
Employees
28
+16.7% highest in 3 filed years
Profit before tax
£2M
-35.5% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- AMATI GLOBAL INVESTORS LIMITED 2010-01-29 → present
- NOBLE FUND MANAGERS LIMITED 2000-07-19 → 2010-01-29
- NOBLE INVESTMENT MANAGERS LIMITED 1999-09-15 → 2000-07-19
Profit before tax
5-year trend · vs Financials median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | £5,018,984 | — | — | — | — | |
| Operating profit | £1,558,541 | — | — | — | — | |
| Profit before tax | £1,605,471 | — | — | £3,219,385 | £2,077,343 | |
| Net profit | £1,297,822 | — | — | £2,599,496 | £1,618,542 | |
| Cash | £2,868,003 | — | — | £4,881,609 | £3,928,291 | |
| Total assets less current liabilities | £2,728,950 | — | — | £4,856,185 | £4,474,727 | |
| Net assets | — | — | — | — | — | |
| Equity | £2,728,950 | £3,506,813 | £5,256,689 | £4,856,185 | £4,474,727 | |
| Average employees | 17 | — | — | 24 | 28 | |
| Wages | — | — | — | — | £3,567,850 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | 31.1% | — | — | — | — | |
| Net margin | 25.9% | — | — | — | — | |
| Return on capital employed | 57.1% | — | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Whilst there can be no absolute certainty, having considered the current results of the company, including plausible downside scenarios impacting revenues, expenses and financial resilience, including the impact of the reduction in fees associated with the Company no longer managing Amati AIM VCT plc from 3 December 2025, and the current liquidity and net assets of the company, the directors are satisfied that it remains a reasonable assumption that the company should have sufficient resources to meet its working capital requirements for at least 12 months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The Board of Amati AIM VCT plc served notice on the Company on 2 December 2024 in relation to the Investment Management Agreement between the two. The Company will therefore cease to manage the fund on 2 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLARK, Alison | Secretary | 2018-03-16 | — | — |
| CLARK, Alison | Director | 2018-03-20 | Aug 1968 | British |
| JOURDAN, Paul Arthur | Director | 2010-01-25 | Feb 1965 | British |
| LEQUIME, Georges | Director | 2026-03-12 | Feb 1966 | Belgian |
| STEVENSON, David Walker | Director | 2019-03-20 | May 1960 | British |
| ZVEREV, Mikhail | Director | 2026-03-17 | Sep 1976 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLANGELI, Rosanna | Secretary | 2013-12-13 | 2018-03-16 |
| LAWSON, Douglas William | Secretary | 2010-01-25 | 2013-12-13 |
| NCM FINANCE LIMITED | Corporate Secretary | 2003-09-17 | 2009-11-30 |
| NOBLE FINANCIAL HOLDINGS LIMITED | Corporate Secretary | 1999-09-15 | 2003-09-17 |
| ASHTON, Charles James | Director | 2009-05-14 | 2010-01-25 |
| CHAPLIN, Robert Henry Moffett | Director | 2001-06-29 | 2009-11-30 |
| CHRISTIE, Rory | Director | 2002-09-01 | 2006-11-21 |
| EDMONSTONE, Archibald Edward | Director | 2010-03-23 | 2011-07-01 |
| FERGUSON, James Gordon Dickson | Director | 2010-06-30 | 2017-02-06 |
| GIBSON, Simon John | Director | 2017-05-19 | 2024-01-01 |
| GRANT, Adam Douglas Mortimer | Director | 2007-07-03 | 2009-06-10 |
| GREGORY, John Howard | Director | 2001-07-23 | 2004-02-28 |
| HOWIE, Alan John | Director | 2005-08-10 | 2007-10-22 |
| IZATT, Gordon Boag | Director | 2011-04-01 | 2019-03-20 |
| KIDDIE, David Graham | Director | 2025-03-12 | 2025-07-29 |
| LAWSON, Douglas William | Director | 2010-01-25 | 2018-08-10 |
| MACPHERSON, Angus Robert | Director | 2007-01-30 | 2010-01-25 |
| MATTIOLI, Ian Thomas | Director | 2017-03-22 | 2025-02-26 |
| MCCULLOCH, Paul | Director | 2002-09-01 | 2004-02-12 |
| MCKENZIE, Iain Andrew | Director | 2025-03-12 | 2025-09-25 |
| MCMICKING, Charles Neil | Director | 2001-07-23 | 2007-10-10 |
| NOBLE, Timothy Peter, Sir | Director | 1999-09-15 | 2004-08-31 |
| PHILIPSZ, Joseph Eugene | Director | 2001-09-01 | 2008-06-23 |
| RAY, Alastair Graham | Director | 2004-09-01 | 2005-06-30 |
| RYAN, Michael Joseph | Director | 2002-09-01 | 2004-06-16 |
| SMITH, Mark Antony | Director | 2017-03-22 | 2018-11-22 |
| TARA, Ravi Singh | Director | 2025-03-12 | 2025-09-25 |
| TARDY, Gerard Andre Lucien | Director | 2005-11-28 | 2007-10-11 |
| TAYLOR, Richard Mark | Director | 2003-10-29 | 2007-10-10 |
| TAYLOR, Steven Robert Callum | Director | 2004-02-01 | 2004-07-13 |
| THOMSON, Benjamin John Paget | Director | 2004-10-25 | 2007-03-28 |
| THOMSON, Benjamin John Paget | Director | 2001-06-29 | 2003-03-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amati Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-13 | Active |
| Mattioli Woods Plc | Corporate entity | Shares 25–50% | 2017-02-06 | Ceased 2025-10-09 |
| Mr Paul Arthur Jourdan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-06 |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-06 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-19.5%
£4,881,609 £3,928,291
-
Net assets
—
Not reported
-
Employees
+16.7%
24 28
highest in 3 filed years
-
Profit before tax
-35.5%
£3,219,385 £2,077,343
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers