Abrdn Fund Managers Limited

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Large Enterprise

Abrdn Fund Managers Limited

00740118•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
Website

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Incorporated

07/11/1962

Company Age

63 years

Directors

8

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Abrdn Fund Managers Limited (00740118) is a private limited with share capital incorporated on 07/11/1962 (63 years old) and registered in london, EC2M4AG. The company operates under SIC code 64999 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 07/11/1962
EC2M4AG

Financial Overview

Total Assets

£125.81M

Liabilities

£101.49M

Net Assets

£24.32M

Turnover

£154.58M

Cash

£17.13M

Key Metrics

8

Directors

3

Shareholders

1

CCJs

Board of Directors

5
A
adam george shanks
director
A
aron william mitchell
director
E
emily jane smart
director
M
michael roger champion
director
P
philip wagstaff
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-08-2022
Change Of Name Request Comments
Category:Change Of Name
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2018
Change Of Name Request Comments
Category:Change Of Name
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2015
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Resolution
Category:Resolution
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:13-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2013
Change Of Name Request Comments
Category:Change Of Name
Date:20-05-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queens Terrace, Aberdeen, Aberdeenshire, AB101YG
280 Bishopsgate, London, EC2M4AGRegistered

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Contact

abrdn.com
280 Bishopsgate, London, EC2M4AG