Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
American Century Investment Management (UK) Limited
- Incorporated
- 3 March 2008 (18 years)
- Previously known as
- Howardhill Limited (until 7 April 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard AdamsPaul Pirie HarrisonAmy Diane Shelton
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 Henrietta StreetLondonWC2E 8LH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Adams, Richard
Director · Appointed 2 August 2023
British
Born October 1976 (50)
Harrison, Paul Pirie
Director · Appointed 22 November 2019
British
Born December 1976 (49)
Shelton, Amy Diane
Director · Appointed 28 May 2015
American
Born April 1964 (62)
Corporate Secretary · Appointed 7 October 2009
Cowan, Otis
Secretary · Appointed 2 July 2008
American
Cowan, Otis
Director · Appointed 7 April 2008
American
Born May 1964 (62)
Officer history (12 former)
2 August 2023
Appointed Adams, Richard as Director
2 August 2023
Resigned Downing, James Andrew as Director
15 December 2022
Resigned Nash, Janet Anne as Secretary
22 November 2019
Appointed Harrison, Paul Pirie as Director
17 January 2018
17 January 2018
Appointed Downing, James Andrew as Director
28 May 2015
Appointed Shelton, Amy Diane as Director
2 June 2014
Resigned Brackett, Peter Kneale as Director
1 August 2012
Resigned Lattan, Lisa Hund as Secretary
1 August 2012
Appointed Nash, Janet Anne as Secretary
7 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
7 October 2009
7 July 2009
Resigned Lattan, Lisa Hund as Director
7 July 2009
Appointed Brackett, Peter Kneale as Director
7 July 2009
Resigned Chang, Enrique Dejesus as Director
7 July 2009
Resigned American Century Investment Management International, Ltd as Corporate Director
7 July 2009
Resigned Lattan, Lisa Hund as Secretary
15 May 2009
Appointed Chang, Enrique Dejesus as Director
9 December 2008
Appointed American Century Investment Management International, Ltd as Corporate Director
2 July 2008
Appointed Lattan, Lisa Hund as Director
2 July 2008
Appointed Lattan, Lisa Hund as Secretary
2 July 2008
Appointed Cowan, Otis as Secretary
2 July 2008
Appointed Lattan, Lisa Hund as Secretary
16 May 2008
7 April 2008
7 April 2008
7 April 2008
Appointed Cowan, Otis as Director
3 March 2008
3 March 2008
3 March 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £17,129,724
- Cash
- £10,492,699
- Turnover
- £14,877,339
- Profit Before Tax
- £1,474,986
- Employees
- 23
- Debt Ratio
- 16%
- Current Ratio
- 6.5x
- Profit Margin
- 10%
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £277,238 | £458,238 | £515,988 |
| Current Assets | £20,121,425 | £12,218,126 | £10,314,699 |
| Cash | £10,492,699 | £6,935,906 | £8,105,744 |
| Creditors (< 1 year) | £3,083,782 | £2,938,000 | £2,508,169 |
| Creditors (> 1 year) | £28,157 | £74,895 | |
| Net Current Assets | £17,037,643 | £9,280,126 | £7,806,530 |
| Net Assets | £17,129,724 | £9,506,469 | £8,165,518 |
| Shareholder Funds | £17,129,724 | £9,506,469 | £8,165,518 |
| Turnover | £14,877,339 | £15,338,548 | £16,300,695 |
| Admin Expenses | £13,956,341 | £14,248,390 | £15,276,624 |
| Staff Costs | £6,903,246 | £6,880,175 | £6,568,492 |
| Operating Profit | £920,998 | £1,090,158 | £1,024,071 |
| Profit Before Tax | £1,474,986 | £1,275,970 | £1,227,729 |
| Tax | £464,760 | (£64,981) | £287,029 |
| Profit for Period | £1,010,226 | £1,340,951 | £940,700 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 3 March 2026 | ||
| 22 October 2025 | Other filing | |||
| 20 October 2025 | Statement of capital following an allotment of shares | |||
| 24 April 2025 | Full accounts | 31 December 2024 |
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