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Ashmore Asset Management Limited LONDON

Founded in 1999, Ashmore Asset Management, classified under reg no. 03888504 is an active company. Currently registered at 5th Floor WC2B 4AE, London the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2023/06/30. Since 2000/01/05 Ashmore Asset Management Limited is no longer carrying the name Ashcourt Asset Management.

There is a single director in the firm at the moment - Thomas S., appointed on 25 November 2013. In addition, a secretary was appointed - Alexandra A., appointed on 1 May 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ashmore Asset Management Limited Address / Contact

Office Address 5th Floor
Office Address2 61 Aldwych
Town London
Post code WC2B 4AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03888504
Date of Incorporation Tue, 30th Nov 1999
Industry Activities of financial services holding companies
End of financial Year 30th June
Company age 25 years old
Account next due date Mon, 31st Mar 2025 (320 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Alexandra A.

Position: Secretary

Appointed: 01 May 2021

Thomas S.

Position: Director

Appointed: 25 November 2013

John T.

Position: Secretary

Appointed: 29 June 2018

Resigned: 30 April 2021

Graeme D.

Position: Director

Appointed: 31 December 2009

Resigned: 25 November 2013

Michael P.

Position: Secretary

Appointed: 03 March 2008

Resigned: 29 June 2018

Mark G.

Position: Secretary

Appointed: 31 May 2006

Resigned: 03 March 2008

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 08 August 2000

Resigned: 31 May 2006

Mark C.

Position: Director

Appointed: 08 August 2000

Resigned: 31 December 2009

Geoffrey D.

Position: Director

Appointed: 30 November 1999

Resigned: 08 August 2000

Christopher H.

Position: Director

Appointed: 30 November 1999

Resigned: 08 August 2000

Brachers Limited

Position: Corporate Secretary

Appointed: 30 November 1999

Resigned: 08 August 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Ashmore Investments (Uk) Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ashmore Investments (Uk) Limited

61, Aldwych, London Aldwych, London, WC2B 4AE, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Uk Registrar Of Companies
Registration number 3345198
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Ashcourt Asset Management January 5, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Dormant company accounts reported for the period up to 2023/06/30
filed on: 27th, October 2023 		Free Download (4 pages)

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