Ashmore Asset Management Limited

Active03888504 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
Region
Greater London
Address
16 Palace Street
London
SW1E 5JD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 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)
Officer history (9 former)
1 May 2021
Appointed Autrey, Alexandra Frances as Secretary
30 April 2021
Resigned Taylor, John Keith as Secretary
29 June 2018
Appointed Taylor, John Keith as Secretary
29 June 2018
Resigned Perman, Michael Stephen as Secretary
25 November 2013
Appointed Shippey, Tom Adam as Director
25 November 2013
Resigned Dell, Graeme John as Director
31 December 2009
Resigned Coombs, Mark Langhorn as Director
31 December 2009
Appointed Dell, Graeme John as Director
3 March 2008
Appointed Perman, Michael Stephen as Secretary
3 March 2008
Resigned Grimwood, Mark Andrew as Secretary
31 May 2006
Appointed Grimwood, Mark Andrew as Secretary
31 May 2006
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
8 August 2000
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
8 August 2000
Appointed Coombs, Mark Langhorn as Director
8 August 2000
Resigned Brachers Limited as Corporate Secretary
8 August 2000
Resigned Dearing, Geoffrey Gordon as Director
8 August 2000
Resigned Holme, Christopher as Director
30 November 1999
Appointed Brachers Limited as Corporate Secretary
30 November 1999
Appointed Dearing, Geoffrey Gordon as Director
30 November 1999
Appointed Holme, Christopher as Director

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
Right to appoint and remove directors
Limited Liability Company
Reg. no. 3345198

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashmore Investments (UK) Limited Owns 75–100% of shares
Ashmore Asset Management Limited This company Owns 75–100% of shares
Ashmore Investment Advisors Limited Owns 75–100% of shares
Ashmore Investment Management Limited Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates5 May 2026
19 March 2026Registered office address changed
19 March 2026Director's details changed
20 October 2025Accounts for a dormant company30 June 2025
20 May 2025Confirmation statement with no updates8 May 2025
Show all 90 filings

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