Website & contact details
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Ashmore Investments (UK) Limited
- Incorporated
- 4 April 1997 (29 years)
- Previously known as
- Anz Investments (UK) Limited (until 25 February 1999)Directlucky Limited (until 13 May 1997)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 16 Palace StreetLondonSW1E 5JD
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Autrey, Alexandra Frances
Secretary · Appointed 1 May 2021
Director · Appointed 25 November 2013
British
Born June 1974 (52)
Director · Appointed 22 February 1999
British
Born April 1960 (66)
Officer history (16 former)
1 May 2021
Appointed Autrey, Alexandra Frances as Secretary
30 April 2021
Resigned Taylor, John Keith as Secretary
29 June 2018
29 June 2018
Appointed Taylor, John Keith as Secretary
25 November 2013
25 November 2013
3 March 2008
3 March 2008
19 December 2007
19 December 2007
31 October 2007
31 October 2007
12 March 2007
12 March 2007
31 May 2006
31 May 2006
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
22 February 1999
26 November 1998
23 November 1998
10 July 1998
3 July 1998
30 April 1998
30 April 1998
16 April 1997
16 April 1997
16 April 1997
16 April 1997
16 April 1997
4 April 1997
4 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3675683
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ashmore Investments (UK) Limited This company Owns 75–100% of shares
Aldwych Administration Services Limited Owns 75–100% of shares
Ashmore Asset Management Limited Owns 75–100% of shares
Ashmore Investment Advisors Limited Owns 75–100% of shares
Ashmore Investment Management Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed | |||
| 28 November 2025 | Other filing |
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