Columbia Threadneedle Am (Holdings) Limited

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Columbia Threadneedle Am (holdings) Limited

sc073508•Private Limited With Share Capital

6Th Floor Quartermile 4, 7A Nightingale Way, Edinburgh, EH39EG
01317181000

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Incorporated

18/12/1980

Company Age

45 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Columbia Threadneedle Am (holdings) Limited (sc073508) is a private limited with share capital incorporated on 18/12/1980 (45 years old) and registered in edinburgh, EH39EG. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 18/12/1980
EH39EG

Financial Overview

Total Assets

£565.64M

Liabilities

£3.43M

Net Assets

£562.21M

Turnover

£914.0K

Cash

£297.0K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
E
elliot james bennett
director
T
thomas william weeks
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2025
Legacy
Category:Insolvency
Date:16-12-2025
Legacy
Category:Capital
Date:16-12-2025
Resolution
Category:Resolution
Date:16-12-2025
Resolution
Category:Resolution
Date:04-11-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-10-2025
Legacy
Category:Capital
Date:23-10-2025
Legacy
Category:Insolvency
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-02-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-02-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-02-2025
Resolution
Category:Resolution
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2018
Resolution
Category:Resolution
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2018
Resolution
Category:Resolution
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2017
Resolution
Category:Resolution
Date:13-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Resolution
Category:Resolution
Date:07-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Capital Allotment Shares
Category:Capital
Date:05-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2014
Miscellaneous
Category:Miscellaneous
Date:09-06-2014
Resolution
Category:Resolution
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months9

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024

Trading Addresses

100 Wood Street, London, EC2V7AN
6Th Floor Quartermile 4, 7A Nightingale Way, Edinburgh, Eh3 9Eg, EH39EGRegistered
Exchange House, 12 Primrose Street, London, EC2A2NY
Park Lodge, London Road, Dorking, Surrey, RH41QP
Pixham End, Dorking, Surrey, RH41QA

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Contact

01317181000
6Th Floor Quartermile 4, 7A Nightingale Way, Edinburgh, EH39EG