Affiliated Managers Group Limited
Company Profile
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SmallAffiliated Managers Group Limited
06481795•Private Limited With Share Capital
Second Floor, 15, Stratford Place, London, W1C1BE
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Incorporated
23/01/2008
Company Age
18 years
Directors
3
Employees
14
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Affiliated Managers Group Limited (06481795) is a private limited with share capital incorporated on 23/01/2008 (18 years old) and registered in london, W1C1BE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 23/01/2008
W1C1BE
14 employees
Financial Overview
Total Assets
£15.17M
Liabilities
£3.23M
Net Assets
£11.94M
Turnover
£10.74M
Cash
£3.39M
Key Metrics
14
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
96
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2026
Legacy
Category:Insolvency
Date:18-03-2026
Resolution
Category:Resolution
Date:18-03-2026
Capital Allotment Shares
Category:Capital
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Second Filing Of Director Termination With Name
Category:Officers
Date:24-06-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Resolution
Category:Resolution
Date:01-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Legacy
Category:Capital
Date:11-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-12-2020
Legacy
Category:Insolvency
Date:11-12-2020
Resolution
Category:Resolution
Date:11-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Legacy
Category:Miscellaneous
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2020
Memorandum Articles
Category:Incorporation
Date:22-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2011
Memorandum Articles
Category:Incorporation
Date:21-06-2011
Resolution
Category:Resolution
Date:21-06-2011
Legacy
Category:Mortgage
Date:14-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:28-07-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Accounts
Date:14-02-2008
Incorporation Company
Category:Incorporation
Date:23-01-2008
Import / Export
Imports
12 Months4
60 Months12
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, 15, Stratford Place, London, W1C 1Be, W1C1BERegistered
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