Adam Smith International Ltd

Active02732176 Private limited company
Incorporated
17 July 1992 (34 years)
Previously known as
Adam Smith Associates Limited (until 23 August 1994)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
16-18 New Bridge Street
London
EC4V 6AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2023
Also at As International Holdings Limited, As International Services Limited · more companies
British
Born February 1964 (62)
Clifford, Helen Ruth
Secretary · Appointed 1 September 2022
Director · Appointed 5 August 2021
Also at As International Holdings Limited, As International Services Limited
British
Born July 1978 (48)
Officer history (31 former)
3 July 2024
Resigned Vaissie, Baptiste as Director
18 March 2024
Appointed Vaissie, Baptiste as Director
3 February 2023
Resigned Hopkins, David John as Director
3 February 2023
Appointed Mitchell, Timothy Holman as Director
1 September 2022
Appointed Clifford, Helen Ruth as Secretary
5 August 2021
Appointed Patel, Jalpa as Director
4 August 2021
Resigned Wilson, Jeya, Dr as Director
4 August 2021
Resigned Hocquard, Darren as Director
13 November 2020
Appointed Hocquard, Darren as Director
1 November 2020
Resigned Slee, Rodney as Director
30 October 2020
Resigned Ahmad, Luqman as Director
30 October 2020
Resigned Jefferies, Rebecca Margaret as Secretary
30 October 2020
Resigned Pell, Jonathan as Director
23 September 2020
Appointed Hopkins, David John as Director
1 October 2019
Appointed Wilson, Jeya, Dr as Director
7 November 2018
Resigned George, Robin Koshy as Director
6 November 2018
Appointed Ahmad, Luqman as Director
3 May 2018
Resigned Prince, Keir James as Director
30 April 2018
Resigned English, Rachel June as Director
25 August 2017
Resigned Davidson, Martin Stuart as Director
25 August 2017
Resigned Rifkind, Malcolm Leslie, Sir as Director
2 May 2017
Resigned Morrison, William Sinclair as Director
31 March 2017
Appointed Jefferies, Rebecca Margaret as Secretary
31 March 2017
Resigned Shrivastava, Amitabh as Director
31 March 2017
Resigned Young, Peter as Director
31 March 2017
Resigned Young, Peter as Secretary
31 March 2017
Resigned Bunni, Layth, Dr as Director
27 March 2017
Appointed Davidson, Martin Stuart as Director
1 September 2016
Appointed English, Rachel June as Director
22 March 2016
Appointed George, Robin Koshy as Director
22 March 2016
Appointed Prince, Keir James as Director
28 October 2013
Appointed Pell, Jonathan as Director
14 September 2012
Resigned Bloem, Riaan Anthonie as Director
16 February 2011
Appointed Shrivastava, Amitabh as Director
7 September 2010
Resigned Usher, Roger Andrew as Director
6 September 2010
Appointed Bunni, Layth, Dr as Director
6 September 2010
Appointed Bloem, Riaan Anthonie as Director
19 January 2009
Appointed Young, Peter as Secretary
19 January 2009
Resigned Morrison, William Sinclair as Secretary
4 September 2008
Resigned Terry, Robert as Director
8 August 2008
Resigned Ros, Andrew Dale as Director
17 June 2008
Appointed Rifkind, Malcolm Leslie, Sir as Director
14 September 2006
Appointed Ros, Andrew Dale as Director
6 June 2006
Appointed Slee, Rodney as Director
28 February 2006
Appointed Morrison, William Sinclair as Secretary
28 February 2006
Appointed Morrison, William Sinclair as Director
28 February 2006
Resigned Young, Peter as Secretary
28 February 2006
Resigned Slee, Rodney as Director
28 February 2006
Resigned Pirie, Madsen Duncan, Dr as Director
28 February 2006
Resigned Butler, Eamonn as Director
27 November 2002
Resigned Reynolds, Paul Edward Michael as Director
4 March 2002
Appointed Usher, Roger Andrew as Director
27 January 2000
Appointed Slee, Rodney as Director
27 January 2000
Appointed Terry, Robert as Director
17 July 1993
Resigned Reynolds, Paul Edward Michael as Secretary
17 July 1993
Appointed Reynolds, Paul Edward Michael as Director
17 July 1992
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 1992
Appointed Butler, Eamonn as Director
17 July 1992
Appointed Reynolds, Paul Edward Michael as Secretary
17 July 1992
Appointed Pirie, Madsen Duncan, Dr as Director
17 July 1992
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1992
Appointed Young, Peter as Director
17 July 1992
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 1992
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14513403
Former controllers (1)
3 February 2023
Ceased The Amphion Group Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

As International Holdings Limited
As International Services Limited Owns 75–100% of shares
Adam Smith International Ltd This company Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates18 April 2026
6 October 2025Group of companies' accounts31 December 2024
23 April 2025Director's details changed
23 April 2025Confirmation statement with no updates18 April 2025
11 October 2024Group of companies' accounts31 December 2023
Show all 196 filings

Some other companies at this address

As International Holdings Limited
As International Services Limited

Other companies in this industry

London
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?