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Asset Management One International Ltd

Asset Management One International Ltd is an active company incorporated on 24 November 1997 with the registered office located in London, City of London. Asset Management One International Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03472865
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Old Bailey
London
EC4M 7AU
England
Address changed on 27 Oct 2021 (3 years ago)
Previous address was Mizuho House 30 Old Bailey London EC4M 7AU England
Telephone
02070906876
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • British • Lives in England • Born in Jun 1972
Director • Non Executive Director & Consultant • German • Lives in UK • Born in Dec 1958
Director • Japanese • Lives in UK • Born in Dec 1968
Director • Japanese • Lives in Japan • Born in Aug 1967
Director • Japanese • Lives in Japan • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Starfish Greathearts Foundation
Ursula Amelie Schliessler is a mutual person.
Active
Allfunds Group Plc
Ursula Amelie Schliessler is a mutual person.
Active
S&P Global Ratings UK Limited
Ursula Amelie Schliessler is a mutual person.
Active
Allfunds Bank, S.A
Ursula Amelie Schliessler is a mutual person.
Active
Brands
Asset Management One International Ltd.
Asset Management One International Ltd.
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
£13.11M
Decreased by £1.33M (-9%)
Turnover
£11.22M
Increased by £410K (+4%)
Employees
23
Decreased by 4 (-15%)
Total Assets
£16.08M
Decreased by £996K (-6%)
Total Liabilities
-£5.45M
Decreased by £329K (-6%)
Net Assets
£10.63M
Decreased by £667K (-6%)
Debt Ratio (%)
34%
Increased by 0.05% (0%)
Latest Activity
Mr Takuya Yamada Appointed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Mr Takeshi Miki Appointed
6 Months Ago on 1 Apr 2025
Sugio Suzuki Resigned
6 Months Ago on 31 Mar 2025
Ursula Amelie Schliessler Resigned
6 Months Ago on 31 Mar 2025
Takashi Maruyama Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Mr Tetsuji Toda Appointed
1 Year 6 Months Ago on 1 Apr 2024
Tomohiko Asano Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Documents
Appointment of Mr Takuya Yamada as a director on 4 June 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Appointment of Mr Takeshi Miki as a director on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Sugio Suzuki as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Ursula Amelie Schliessler as a director on 31 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Takashi Maruyama as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Appointment of Mr Tetsuji Toda as a director on 1 April 2024
Submitted on 7 Apr 2024
Termination of appointment of Tomohiko Asano as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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