Amati Global Investors Limited

ActiveSC199908 Private limited company
Incorporated
15 September 1999 (27 years)
Previously known as
Noble Fund Managers Limited (until 29 January 2010)
Noble Investment Managers Limited (until 19 July 2000)
Industry
Fund management activities (66300)
Directors
Mikhail Zverev
Georges Lequime
Owned by
Accounts type
Full
Region
Scotland
Address
8 Coates Crescent
Edinburgh
EH3 7AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Zverev, Mikhail
Director · Appointed 17 March 2026
British
Born September 1976 (50)
Lequime, Georges
Director · Appointed 12 March 2026
Belgian
Born February 1966 (60)
Director · Appointed 20 March 2019
Also at Amati Global Holdings Limited
British
Born May 1960 (66)
Director · Appointed 20 March 2018
Also at Amati Global Holdings Limited
British
Born August 1968 (58)
Clark, Alison
Secretary · Appointed 16 March 2018
Director · Appointed 25 January 2010
Also at Amati Global Holdings Limited · more companies
British
Born February 1965 (61)
Officer history (32 former)
17 March 2026
Appointed Zverev, Mikhail as Director
12 March 2026
Appointed Lequime, Georges as Director
25 September 2025
Resigned Tara, Ravi Singh as Director
25 September 2025
Resigned Mckenzie, Iain Andrew as Director
29 July 2025
Resigned Kiddie, David Graham as Director
12 March 2025
Appointed Kiddie, David Graham as Director
12 March 2025
Appointed Mckenzie, Iain Andrew as Director
12 March 2025
Appointed Tara, Ravi Singh as Director
26 February 2025
Resigned Mattioli, Ian Thomas as Director
1 January 2024
Resigned Gibson, Simon John as Director
20 March 2019
Appointed Stevenson, David Walker as Director
20 March 2019
Resigned Izatt, Gordon Boag as Director
22 November 2018
Resigned Smith, Mark Antony as Director
10 August 2018
Resigned Lawson, Douglas William as Director
20 March 2018
Appointed Clark, Alison as Director
16 March 2018
Appointed Clark, Alison as Secretary
16 March 2018
Resigned Colangeli, Rosanna as Secretary
19 May 2017
Appointed Gibson, Simon John as Director
22 March 2017
Appointed Mattioli, Ian Thomas as Director
22 March 2017
Appointed Smith, Mark Antony as Director
6 February 2017
Resigned Ferguson, James Gordon Dickson as Director
13 December 2013
Appointed Colangeli, Rosanna as Secretary
13 December 2013
Resigned Lawson, Douglas William as Secretary
1 July 2011
Resigned Edmonstone, Archibald Edward as Director
1 April 2011
Appointed Izatt, Gordon Boag as Director
30 June 2010
Appointed Ferguson, James Gordon Dickson as Director
23 March 2010
Appointed Edmonstone, Archibald Edward as Director
25 January 2010
Appointed Lawson, Douglas William as Secretary
25 January 2010
Appointed Lawson, Douglas William as Director
25 January 2010
Resigned Macpherson, Angus Robert as Director
25 January 2010
Resigned Ashton, Charles James as Director
25 January 2010
Appointed Jourdan, Paul Arthur as Director
30 November 2009
Resigned Chaplin, Robert Henry Moffett as Director
30 November 2009
Resigned Ncm Finance Limited as Corporate Secretary
10 June 2009
Resigned Grant, Adam Douglas Mortimer as Director
14 May 2009
Appointed Ashton, Charles James as Director
23 June 2008
Resigned Philipsz, Joseph Eugene as Director
22 October 2007
Resigned Howie, Alan John as Director
11 October 2007
Resigned Tardy, Gerard Andre Lucien as Director
10 October 2007
Resigned Taylor, Richard Mark as Director
10 October 2007
Resigned Mcmicking, Charles Neil as Director
3 July 2007
Appointed Grant, Adam Douglas Mortimer as Director
28 March 2007
Resigned Thomson, Benjamin John Paget as Director
30 January 2007
Appointed Macpherson, Angus Robert as Director
21 November 2006
Resigned Christie, Rory as Director
28 November 2005
Appointed Tardy, Gerard Andre Lucien as Director
10 August 2005
Appointed Howie, Alan John as Director
30 June 2005
Resigned Ray, Alastair Graham as Director
25 October 2004
Appointed Thomson, Benjamin John Paget as Director
1 September 2004
Appointed Ray, Alastair Graham as Director
31 August 2004
Resigned Noble, Timothy Peter, Sir as Director
13 July 2004
Resigned Taylor, Steven Robert Callum as Director
16 June 2004
Resigned Ryan, Michael Joseph as Director
28 February 2004
Resigned Gregory, John Howard as Director
12 February 2004
Resigned Mcculloch, Paul as Director
1 February 2004
Appointed Taylor, Steven Robert Callum as Director
29 October 2003
Appointed Taylor, Richard Mark as Director
17 September 2003
Resigned Noble Financial Holdings Limited as Corporate Secretary
17 September 2003
Appointed Ncm Finance Limited as Corporate Secretary
27 March 2003
Resigned Thomson, Benjamin John Paget as Director
1 September 2002
Appointed Ryan, Michael Joseph as Director
1 September 2002
Appointed Mcculloch, Paul as Director
1 September 2002
Appointed Christie, Rory as Director
1 September 2001
Appointed Philipsz, Joseph Eugene as Director
23 July 2001
Appointed Gregory, John Howard as Director
23 July 2001
Appointed Mcmicking, Charles Neil as Director
29 June 2001
Appointed Thomson, Benjamin John Paget as Director
29 June 2001
Appointed Chaplin, Robert Henry Moffett as Director
15 September 1999
Appointed Noble Financial Holdings Limited as Corporate Secretary
15 September 1999
Appointed Noble, Timothy Peter, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 13 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc615681
Former controllers (2)
9 October 2025
Ceased Mattioli Woods PLC — Owns 25–50% of shares
6 February 2017
Ceased Paul Arthur Jourdan — Owns 25–50% of shares

Financials

Cash
£3,928,291
Profit Before Tax
£2,077,343
Employees
28
Current Ratio
3.8x
Return on Equity
36%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 £3,506,813 £5,256,689 £4,856,185 £4,474,727
Balance sheet detail
2023202220212020
Fixed Assets£890,534£656,266£445,280£143,949
Current Assets£4,857,327£6,209,081£6,941,854£4,531,585
Debtors£1,327,472
Cash£3,928,291£4,881,609£5,342,099£3,337,057
Creditors (< 1 year)£1,273,134£2,009,162£2,130,445£1,168,721
Net Current Assets£3,584,193£4,199,919£4,811,409£3,362,864
Shareholder Funds£4,474,727£4,856,185£5,256,689£3,506,813
Turnover£11,268,640£12,807,748£7,012,566
Cost of Sales£1,230,604£1,485,945£1,632,196£901,193
Gross Profit£9,782,695£11,175,552£6,111,373
Admin Expenses£5,749,899£6,538,208£6,939,266£3,904,805
Staff Costs£4,430,823
Operating Profit£3,244,487£4,236,286£2,206,568
Profit Before Tax£2,077,343£3,219,385£4,298,755£2,230,062
Tax£458,801£619,889£848,879£452,199
Profit for Period£1,618,542£2,599,496£3,449,876£1,777,863

Filings 159

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
1 September 2026Full accounts31 December 2025
17 March 2026Appointment of a director
16 March 2026Appointment of a director
13 October 2025Cessation of a person with significant control
Show all 159 filings

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