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Brooks Macdonald Asset Management Limited

Brooks Macdonald Asset Management Limited is an active company incorporated on 11 August 1997 with the registered office located in London, City of London. Brooks Macdonald Asset Management Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03417519
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 5 years
Telephone
01904615060
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in Sep 1974
Director • Investment Management • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Macdonald Financial Consulting Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Brooks Macdonald Group Plc
Andrew William Shepherd, Andrea Gertrude Martha Montague, and 1 more are mutual people.
Active
Brooks Macdonald Funds Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Levitas Investment Management Services Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Cornelian Asset Managers Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Cornelian Asset Managers Group Limited
Andrew William Shepherd, Robin Thomas Eggar, and 1 more are mutual people.
Active
Braemar Group Limited
Mr Simon Paul Broomfield and Katherine Louise Jones are mutual people.
Active
Brooks Macdonald Nominees Limited
Claire Aquilina and Katherine Louise Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.3M
Decreased by £1.79M (-8%)
Turnover
£112.43M
Increased by £4.96M (+5%)
Employees
364
Decreased by 26 (-7%)
Total Assets
£91.42M
Increased by £1.53M (+2%)
Total Liabilities
-£35.72M
Increased by £3.12M (+10%)
Net Assets
£55.71M
Decreased by £1.6M (-3%)
Debt Ratio (%)
39%
Increased by 2.81% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Claire Aquilina Resigned
5 Months Ago on 21 Mar 2025
Ms Katherine Louise Jones Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Ms Andrea Gertrude Martha Montague Appointed
11 Months Ago on 1 Oct 2024
Andrew William Shepherd Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Claire Aquilina Appointed
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Claire Aquilina as a director on 21 March 2025
Submitted on 25 Mar 2025
Appointment of Ms Katherine Louise Jones as a director on 13 January 2025
Submitted on 16 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Appointment of Ms Andrea Gertrude Martha Montague as a director on 1 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Andrew William Shepherd as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 7 Aug 2024
Full accounts made up to 30 June 2023
Submitted on 16 Dec 2023
Appointment of Claire Aquilina as a director on 7 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Repayment History
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