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Blackrock Asset Management Investor Services Limited

Blackrock Asset Management Investor Services Limited is an active company incorporated on 23 February 1993 with the registered office located in London, City of London. Blackrock Asset Management Investor Services Limited was registered 32 years ago.
Status
Active
Active since 27 years ago
Company No
02793079
Private limited company
Age
32 years
Incorporated 23 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
12 Throgmorton Avenue
London
EC2N 2DL
Same address for the past 14 years
Telephone
02077433000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • Accountant • British • Lives in Scotland • Born in Nov 1980
Director • Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackrock UK Holdco Limited
Mr Colin Alastair McDonald, Blackrock Company Secretarial Services (UK) Limited, and 1 more are mutual people.
Active
Blackrock Asset Management UK Limited
Mr Colin Alastair McDonald, Blackrock Company Secretarial Services (UK) Limited, and 1 more are mutual people.
Active
Blackrock Pensions Limited
Blackrock Company Secretarial Services (UK) Limited, Emma Louise Millar, and 1 more are mutual people.
Active
Blackrock Finco UK Ltd
Blackrock Company Secretarial Services (UK) Limited, Emma Louise Millar, and 1 more are mutual people.
Active
Blackrock UK Holdco 2 Limited
Blackrock Company Secretarial Services (UK) Limited, Emma Louise Millar, and 1 more are mutual people.
Active
Grosvenor Alternate Partner Limited
Blackrock Company Secretarial Services (UK) Limited and Sam Fawcett are mutual people.
Active
Grosvenor Ventures Limited
Blackrock Company Secretarial Services (UK) Limited and Sam Fawcett are mutual people.
Active
Blackrock Finance Europe Limited
Mr Colin Alastair McDonald and Blackrock Company Secretarial Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.7M
Increased by £12.59M (+17%)
Total Liabilities
-£5.07M
Decreased by £116K (-2%)
Net Assets
£82.63M
Increased by £12.7M (+18%)
Debt Ratio (%)
6%
Decreased by 1.12% (-16%)
Latest Activity
Accounting Period Extended
6 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Emma Louise Millar Resigned
1 Year Ago on 24 Sep 2024
Jennifer Henderson Appointed
1 Year Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Sam Fawcett Details Changed
3 Years Ago on 16 Sep 2022
Blackrock Group Limited (PSC) Resigned
7 Years Ago on 17 Aug 2018
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Documents
Cessation of Blackrock Group Limited as a person with significant control on 17 August 2018
Submitted on 2 Oct 2025
Information not on the register a notification of a cessation of a person with significant control was removed on 29/09/2025 as it is no longer considered to form part of the register.
Submitted on 29 Sep 2025
Second filing of Confirmation Statement dated 8 December 2020
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 8 December 2023
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 8 December 2022
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 8 December 2021
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 8 December 2018
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 8 December 2019
Submitted on 29 Aug 2025
Second filing of Confirmation Statement dated 8 December 2024
Submitted on 29 Aug 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 15 Apr 2025
Repayment History
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