Asset Management One International Ltd.

03472865

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 OLD BAILEY, LONDON, EC4M 7AU

Incorporated 24/11/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr. Mario De Bergolis

director · Since 01/04/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr. Mario De Bergolis

secretary · Since 30/04/2021

Also on 1 other board

Mr Takeshi Miki

director · Since 01/04/2025

COMPANY DIRECTOR

JAPANESE · JAPAN · Age 59

Mr Takuya Yamada

director · Since 04/06/2025

DIRECTOR

JAPANESE · ENGLAND · Age 52

Mr Yuichiro Abe

director · Since 22/06/2026

JAPANESE · JAPAN · Age 56

Persons with Significant Control

Asset Management One Co., Ltd.

75–100% shares

Tekko Building 11f, 1-8-2 Marunouchi, Tokyo

Reg: N/A · Japan · Limited Company

Notified 01/10/2016