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Montanaro Asset Management Limited

Montanaro Asset Management Limited is an active company incorporated on 6 September 1996 with the registered office located in London, City of London. Montanaro Asset Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03246931
Private limited company
Age
29 years
Incorporated 6 September 1996
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
53 Threadneedle Street
London
EC2R 8AR
Same address for the past 18 years
Telephone
02074488600
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • French • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Jun 1974
Director • Investment Management • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jpmorgan UK Small Cap Growth & Income Plc
Katrina Harriet Hart is a mutual person.
Active
Montanaro Investment Managers Limited
Charles Gerald Bensted Montanaro is a mutual person.
Active
Montanaro Holdings Limited
Charles Gerald Bensted Montanaro is a mutual person.
Active
Collidr Asset Management Limited
Heather Caroline Seton Manners is a mutual person.
Active
Blackrock Frontiers Investment Trust Plc
Katrina Harriet Hart is a mutual person.
Active
Collidr Capital Limited
Heather Caroline Seton Manners is a mutual person.
Active
Collidr Technologies Limited
Heather Caroline Seton Manners is a mutual person.
Active
Aew UK Reit Plc
Katrina Harriet Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.75M
Decreased by £176K (-1%)
Turnover
£19.69M
Decreased by £2.9M (-13%)
Employees
40
Increased by 1 (+3%)
Total Assets
£81.04M
Decreased by £364K (-0%)
Total Liabilities
-£10.9M
Decreased by £1.26M (-10%)
Net Assets
£70.13M
Increased by £899K (+1%)
Debt Ratio (%)
13%
Decreased by 1.49% (-10%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 16 Jul 2025
Mark Edmond Rogers Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Shares Cancelled
1 Year 4 Months Ago on 10 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Group Accounts Submitted
2 Years 6 Months Ago on 1 May 2023
Shares Consolidated
2 Years 10 Months Ago on 11 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Termination of appointment of Mark Edmond Rogers as a director on 2 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Change of share class name or designation
Submitted on 26 Nov 2024
Purchase of own shares.
Submitted on 10 Jul 2024
Cancellation of shares. Statement of capital on 18 June 2024
Submitted on 10 Jul 2024
Repayment History
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