TAM INVESTMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-04 (in 9mo)
Last made up 2026-01-21
Watchouts
None on the register
Cash
£5K
0% vs 2023
Net assets
£370M
+4.7% vs 2023
Employees
—
Average over period
Profit before tax
£22M
+7.2% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £20,544,000 | £22,025,000 | |
| Profit before tax | £20,544,000 | £22,025,000 | |
| Net profit | £15,716,000 | £16,519,000 | |
| Cash | £5,000 | £5,000 | |
| Total assets less current liabilities | £353,777,000 | £370,296,000 | |
| Net assets | £353,777,000 | £370,296,000 | |
| Equity | £353,777,000 | £370,296,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £345,000 | £159,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£5,000 £5,000
-
Net assets
+4.7%
£353,777,000 £370,296,000
-
Employees
—
Not reported
-
Operating profit
+7.2%
£20,544,000 £22,025,000
-
Profit before tax
+7.2%
£20,544,000 £22,025,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 5.8% | 5.9% | |
| Gearing (liabilities / total assets) | 2.0% | 3.3% | |
| Current ratio | 4.88x | 4.49x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the current results of the Company and the Group, and the current liquidity and net assets, the Directors are satisfied that it remains a reasonable assumption that the Company should have sufficient resources meet its liabilities as they fall due and would therefore be able to continue to operate as a going concern.”
Significant events
- “In June 2025, the Board approved an extension to the loan with Threadneedle Asset Management Holdings Limited (note 10) from April 2026 until April 2027.”
- “In 2024, the Group implemented a new risk management framework to streamline risk identification and ensure continued appropriate oversight and focus on clearer decisions around the risks to the business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KAYE, Alan | Secretary | 2009-01-21 | — | British |
| OLLIER, Alexander Timothy Matthew | Director | 2020-09-25 | Jun 1977 | British |
| WEEKS, Thomas William | Director | 2022-12-12 | Jun 1978 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHALLA, Anant | Director | 2009-01-21 | 2009-09-18 |
| BORG, John | Director | 2009-01-21 | 2020-06-30 |
| CARBONE, Edward | Director | 2009-01-21 | 2020-06-30 |
| STONE, Peter William | Director | 2020-06-30 | 2022-12-12 |
| WEISER, David Hal | Director | 2009-11-04 | 2020-06-30 |
| WEISER, David Hal | Director | 2009-01-21 | 2009-09-18 |
| ZAMMIT, Bernard Joseph | Director | 2009-01-21 | 2020-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| TAM UK INTERNATIONAL HOLDINGS LIMITED | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-11 | Active |
| THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-03 | Ceased 2022-11-11 |
| TAM UK INTERNATIONAL HOLDINGS LIMITED | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-11-01 | Ceased 2020-11-03 |
| Ameriprise Financial, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2020-11-01 |
Filing timeline
Last 20 of 72 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-12-29 RESOLUTIONS Resolution
- 2020-12-29 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full | |
| 2022-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-06 | AA | accounts | Accounts with accounts type full | |
| 2021-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-29 | RESOLUTIONS | resolution | Resolution | |
| 2020-12-29 | MA | incorporation | Memorandum articles | |
| 2020-11-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-11-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-11-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.