AEGON ASSET MANAGEMENT LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£81K
+8,000% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £72,000 | £37,000 | £117,000 | +216.2% | |
| Operating profit | -£591,000 | -£54,000 | £34,000 | +163% | |
| Profit before tax | -£536,000 | £1,000 | £81,000 | +8,000% | |
| Net profit | -£410,000 | £1,000 | £61,000 | +6,000% | |
| Cash | £1,072,000 | £1,145,000 | — | — | |
| Total assets less current liabilities | £606,000 | £501,000 | — | — | |
| Net assets | £500,000 | £501,000 | — | — | |
| Equity | £500,000 | £501,000 | — | — | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £16,000 | £3,000 | £2,000 | -33.3% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | -145.9% | 29.1% | |
| Net margin | — | 2.7% | 52.1% | |
| Return on capital employed | -97.5% | -10.8% | — | |
| Gearing (liabilities / total assets) | 65.5% | 59.3% | — | |
| Current ratio | 1.63x | 1.69x | — |
Margins divide P&L lines by turnover. 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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- AEGON ASSET MANAGEMENT LIMITED 2020-09-11 → present
- KAMES CAPITAL MANAGEMENT LIMITED 2011-09-01 → 2020-09-11
- AEGON INVESTMENT MANAGEMENT UK LTD. 2000-12-28 → 2011-09-01
- COLIPHSCO LIMITED 2000-10-16 → 2000-12-28
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that the Company has adequate resources to continue to operate at least 12 months from the date of signing of the financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CROWE, Michael | Secretary | 2024-12-11 | — | — |
| HULL, Adrian John Charles | Director | 2022-07-01 | Jun 1968 | British |
| MACGILLIVRAY, Kirstie Sarah | Director | 2022-07-01 | Oct 1973 | British |
| ROBERTON, David Iain | Director | 2025-09-08 | Oct 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, John Henry | Secretary | 2024-03-01 | 2024-12-11 |
| SCHERER, Thomas | Secretary | 2022-07-01 | 2024-03-01 |
| SYME, Gordon | Secretary | 2020-01-17 | 2022-07-01 |
| TALBOT, Alison | Secretary | 2010-11-18 | 2019-12-23 |
| YOUNG, Ian Gordon | Secretary | 2000-10-16 | 2009-08-13 |
| BANERJI, Arnab Kumar, Dr | Director | 2011-09-29 | 2014-12-19 |
| BENNETT, Jonathan Mark | Director | 2002-05-01 | 2009-12-18 |
| BLACK, Colin Ian | Director | 2000-10-16 | 2009-10-01 |
| COOPER, Gregory Robert | Director | 2012-05-17 | 2017-12-31 |
| CRASTON, Michael David Thomas | Director | 2002-05-01 | 2004-09-06 |
| DAVIS, Martin Michael Arthur | Director | 2013-11-27 | 2019-09-23 |
| FERRAND, Christophe Claude | Director | 2002-05-01 | 2011-07-07 |
| FLEMING, Andrew Neil Rithet | Director | 2005-04-01 | 2013-03-31 |
| HARRIS, Martin Joseph | Director | 2009-11-24 | 2013-10-01 |
| HAY, Gillian Wendy | Director | 2001-11-26 | 2004-08-02 |
| HETRICK, Susan Rose | Director | 2002-05-01 | 2004-09-27 |
| HOGAN, Russell | Director | 2001-03-08 | 2001-12-31 |
| JONES, Stephen James Marshall | Director | 2017-12-21 | 2025-09-05 |
| JONES, Stephen James Marshall | Director | 2013-05-30 | 2014-12-19 |
| LAIDLAW, John Mark | Director | 2008-05-19 | 2009-12-31 |
| MCLATCHIE, Colin | Director | 2001-03-08 | 2005-11-07 |
| OLCAY, Onder John | Director | 2010-01-04 | 2014-05-20 |
| RUSSELL, Sarah Anne Cecil | Director | 2010-11-18 | 2018-09-27 |
| SMITH, Philip John George | Director | 2000-10-16 | 2012-05-17 |
| SMITH OF KELVIN, Robert Haldane, Lord | Director | 2008-07-31 | 2009-12-31 |
| SYME, Gordon | Director | 2020-03-06 | 2022-07-01 |
| TALBOT, Alison Janet, Ms. | Director | 2018-09-29 | 2019-12-23 |
| THORESEN, Otto | Director | 2008-05-19 | 2009-12-31 |
| VAN HOUWELINGEN, Willem Hendrik | Director | 2010-01-04 | 2010-11-01 |
| WARD, Maxwell Colin Bernard | Director | 2008-07-31 | 2011-09-29 |
| WATSON, David Kenneth | Director | 2011-10-01 | 2014-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegon Asset Management Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-21 | AA | accounts | Accounts with accounts type full | |
| 2023-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-04 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.