Back to search

American Century Investment Management (Uk) Limited

06520426

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

12 Henrietta Street, London, WC2E 8LH
Incorporated 03/03/2008

Previously known as

Howardhill Limited · until 07/04/2008

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

82990
Other business support service activities

Officers

Otis Cowan

director · Since 07/04/2008

ATTORNEY

AMERICAN · UNITED STATES

Also on 3 other boards

Otis Cowan

secretary · Since 02/07/2008

ATTORNEY

AMERICAN · UNITED STATES

Also on 3 other boards

Tmf Corporate Administration Services Limited

secretary · Since 07/10/2009

BRITISH

Also on 1295 other boards

Amy Diane Shelton

director · Since 28/05/2015

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES

Mr Paul Pirie Harrison

director · Since 22/11/2019

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Mr Richard Adams

director · Since 02/08/2023

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Otis Cowan

director · Since 07/04/2008

American · United States

Otis Cowan

secretary · Since 02/07/2008

American

Tmf Corporate Administration Services Limited

corporate secretary · Since 07/10/2009

Reg: 06902863

Also on 1295 other boards

Amy Diane Shelton

director · Since 28/05/2015

American · United States

Paul Pirie Harrison

director · Since 22/11/2019

British · United Kingdom

Richard Adams

director · Since 02/08/2023

British · United Kingdom

Former

David John Pudge

director · Resigned 07/04/2008

Adrian Joseph Morris Levy

director · Resigned 07/04/2008

Lisa Hund Lattan

director · Resigned 07/07/2009

Ltd American Century Investment Management International

corporate director · Resigned 07/07/2009

Enrique Dejesus Chang

director · Resigned 07/07/2009

Clifford Chance Secretaries Limited

corporate secretary · Resigned 07/10/2009

Lisa Hund Lattan

secretary · Resigned 01/08/2012

Peter Kneale Brackett

director · Resigned 02/06/2014

Michael Simon Green

director · Resigned 17/01/2018

Janet Anne Nash

secretary · Resigned 15/12/2022

James Andrew Downing

director · Resigned 02/08/2023

PSC Statements

no individual or entity with signficant control· 03/03/2017

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 12 Henrietta Street
2026-09-18

12 HENRIETTA STREET

post town → London
2026-09-18

LONDON

officer appointed → COWAN, Otis
2026-09-18
officer appointed → TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-09-18
officer appointed → ADAMS, Richard
2026-09-18
officer appointed → COWAN, Otis
2026-09-18
officer appointed → HARRISON, Paul Pirie
2026-09-18
officer appointed → SHELTON, Amy Diane
2026-09-18

CompanyRankvs 426+ SIC 82990 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.52× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£14.9M

Annual revenue

Net Worth

£17.1M

Balance sheet strength

Cash

£10.5M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£17.0M

Working capital

Current Assets

£20.1M

Current Liabilities

£3.1M

Fixed Assets

£277k

Debtors

£216k

Admin Expenses

£14.0M

Operating Profit

£921k

Profit After Tax

£1.0M

22avg. employees-5

People Costs

Wages & salaries£5.7M
NI contributions£913k

Balance Sheet

Assets less current liabilities£17.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20256.52+£7.6M
20244.16+£1.3M
20234.11—

Derived from filed accounts. Not audited figures.

Filing History97 filings

Accounts filed

accounts with accounts type full

27/04/202634 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20265 pages · PDF
RP01SH01

legacy

22/10/20254 pages · PDF
Shares allotted

capital allotment shares

20/10/20254 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/05/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
AD02

change sail address company with old address new address

27/11/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
CH04

change corporate secretary company with change date

10/10/20231 page · PDF
Accounts filed

accounts with accounts type full

15/04/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
TM02

termination secretary company with name termination date

16/02/20231 page · PDF
Accounts filed

accounts with accounts type full

03/05/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202126 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
Director details changed

change person director company with change date

19/12/20192 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
AD02

change sail address company with old address new address

13/08/20191 page · PDF
CH04

change corporate secretary company with change date

08/08/20191 page · PDF
Accounts filed

accounts with accounts type full

01/05/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20193 pages · PDF
AD02

change sail address company with old address new address

08/01/20191 page · PDF
Accounts filed

accounts with accounts type full

25/04/201828 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20184 pages · PDF
MR04

mortgage satisfy charge full

20/01/20184 pages · PDF
Director appointed

appoint person director company with name date

19/01/20182 pages · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
AUD

auditors resignation company

10/11/20172 pages · PDF
AUD

auditors resignation company

25/09/20174 pages · PDF
Director details changed

change person director company with change date

31/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

31/07/20171 page · PDF
Accounts filed

accounts with accounts type full

02/05/201722 pages · PDF
AD03

move registers to sail company with new address

15/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/03/20175 pages · PDF
CH03

change person secretary company with change date

08/03/20171 page · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
Director details changed

change person director company with change date

08/03/20172 pages · PDF
CH03

change person secretary company with change date

08/03/20171 page · PDF
Accounts filed

accounts with accounts type full

28/04/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20168 pages · PDF
Director appointed

appoint person director company with name date

04/06/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/05/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20157 pages · PDF
Director resigned

termination director company with name termination date

29/07/20141 page · PDF
Accounts filed

accounts with accounts type full

02/05/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20148 pages · PDF
Accounts filed

accounts with accounts type full

30/04/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20138 pages · PDF
AD03

move registers to sail company

06/03/20131 page · PDF
AD02

change sail address company

06/03/20131 page · PDF
AP03

appoint person secretary company with name

03/08/20122 pages · PDF
TM02

termination secretary company with name

02/08/20121 page · PDF
Accounts filed

accounts with accounts type full

27/04/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20127 pages · PDF
CH04

change corporate secretary company with change date

15/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/04/201121 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20117 pages · PDF
Address changed

change registered office address company with date old address

12/07/20101 page · PDF
Accounts filed

accounts with accounts type full

04/05/201020 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20106 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200918 pages · PDF
AP04

appoint corporate secretary company with name

14/10/20092 pages · PDF
Address changed

change registered office address company with date old address

14/10/20091 page · PDF
TM02

termination secretary company with name

13/10/20091 page · PDF
395

legacy

26/08/20096 pages · PDF
288a

legacy

13/07/20091 page · PDF
288b

legacy

13/07/20091 page · PDF
288b

legacy

10/07/20091 page · PDF
288b

legacy

10/07/20091 page · PDF
288b

legacy

10/07/20091 page · PDF
288a

legacy

10/07/20091 page · PDF
363a

legacy

22/05/20098 pages · PDF
288a

legacy

20/05/20091 page · PDF
288a

legacy

20/05/20091 page · PDF
363a

legacy

12/03/20094 pages · PDF
288a

legacy

08/08/20081 page · PDF
288a

legacy

07/07/20082 pages · PDF
288a

legacy

07/07/20082 pages · PDF
288a

legacy

19/05/20082 pages · PDF
288a

legacy

10/04/20082 pages · PDF
MEM/ARTS

memorandum articles

09/04/200823 pages · PDF
225

legacy

09/04/20081 page · PDF
288b

legacy

08/04/20081 page · PDF
288b

legacy

08/04/20081 page · PDF
CERTNM

certificate change of name company

07/04/20082 pages · PDF
Incorporated

incorporation company

03/03/200828 pages · PDF