AMATI GLOBAL INVESTORS LIMITED

Overview

Company Name	AMATI GLOBAL INVESTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC199908
Jurisdiction	Scotland
Date of Creation	Sep 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMATI GLOBAL INVESTORS LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is AMATI GLOBAL INVESTORS LIMITED located?

Registered Office Address	8 Coates Crescent EH3 7AL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of AMATI GLOBAL INVESTORS LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE FUND MANAGERS LIMITED	Jul 19, 2000	Jul 19, 2000
NOBLE INVESTMENT MANAGERS LIMITED	Sep 15, 1999	Sep 15, 1999

What are the latest accounts for AMATI GLOBAL INVESTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMATI GLOBAL INVESTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	No

What are the latest filings for AMATI GLOBAL INVESTORS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Termination of appointment of David Graham Kiddie as a director on Jul 29, 2025	1 pages	TM01

May 30, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Mar 13, 2025	Appointment of Mr Iain Andrew Mckenzie as a director on Mar 12, 2025	2 pages	AP01

Mar 13, 2025	Appointment of Mr Ravi Singh Tara as a director on Mar 12, 2025	2 pages	AP01

Mar 13, 2025	Appointment of Mr David Graham Kiddie as a director on Mar 12, 2025	2 pages	AP01

Feb 26, 2025	Termination of appointment of Ian Thomas Mattioli as a director on Feb 26, 2025	1 pages	TM01

Sep 16, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Jan 12, 2024	Termination of appointment of Simon John Gibson as a director on Jan 01, 2024	1 pages	TM01

Sep 18, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 15, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 15, 2019 with updates	4 pages	CS01

Jun 18, 2019	Notification of Amati Global Holdings Limited as a person with significant control on Jun 13, 2019	2 pages	PSC02

Mar 25, 2019	Appointment of Mr David Walker Stevenson as a director on Mar 20, 2019	2 pages	AP01

Mar 25, 2019	Termination of appointment of Gordon Boag Izatt as a director on Mar 20, 2019	1 pages	TM01

Mar 20, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Dec 03, 2018	Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018	1 pages	TM01

Sep 17, 2018	Confirmation statement made on Sep 15, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Registered office address changed from 18 Charlotte Square Edinburgh EH2 4DF to 8 Coates Crescent Edinburgh EH3 7AL on Aug 28, 2018	1 pages	AD01

View All Filings

Who are the officers of AMATI GLOBAL INVESTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARK, Alison Coates Crescent EH3 7AL Edinburgh 8 Scotland	Mar 16, 2018		Secretary	Coates Crescent EH3 7AL Edinburgh 8 Scotland					244619860001
CLARK, Alison Coates Crescent EH3 7AL Edinburgh 8 Scotland	Mar 20, 2018		Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	United Kingdom	British	1968-8	Chartered Accountant	244615620001
JOURDAN, Paul Arthur Coates Crescent EH3 7AL Edinburgh 8 Scotland	Jan 25, 2010		Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	United Kingdom	British	1965-2	Fund Manager	136258690001
MCKENZIE, Iain Andrew New Walk Place LE1 6RU Leicester 1 England	Mar 12, 2025		Director	New Walk Place LE1 6RU Leicester 1 England	England	British	1975-3	Non-Executive Director	162090430001
STEVENSON, David Walker Coates Crescent EH3 7AL Edinburgh 8 Scotland	Mar 20, 2019		Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	Scotland	British	1960-5	Fund Manager	174166700001
TARA, Ravi Singh New Walk Place LE1 6RU Leicester 1 England	Mar 12, 2025		Director	New Walk Place LE1 6RU Leicester 1 England	England	British	1982-6	Non-Executive Director	328858880001
COLANGELI, Rosanna Charlotte Square EH2 4DF Edinburgh 18 Scotland	Dec 13, 2013	Mar 16, 2018	Secretary	Charlotte Square EH2 4DF Edinburgh 18 Scotland					183827750001
LAWSON, Douglas William Charlotte Square EH2 4DF Edinburgh 18 Scotland	Jan 25, 2010	Dec 13, 2013	Secretary	Charlotte Square EH2 4DF Edinburgh 18 Scotland					149573140001
NCM FINANCE LIMITED 76 George Street EH2 3BU Edinburgh	Sep 17, 2003	Nov 30, 2009	Secretary	76 George Street EH2 3BU Edinburgh					86014010003
NOBLE FINANCIAL HOLDINGS LIMITED 76 George Street EH2 3BU Edinburgh	Sep 15, 1999	Sep 17, 2003	Secretary	76 George Street EH2 3BU Edinburgh					94907480001
ASHTON, Charles James 76 George Street Edinburgh EH2 3BU Midlothian	May 14, 2009	Jan 25, 2010	Director	76 George Street Edinburgh EH2 3BU Midlothian	United Kingdom	British	1961-4	Director	139012420002
CHAPLIN, Robert Henry Moffett 76 George Street Edinburgh EH2 3BU Midlothian	Jun 29, 2001	Nov 30, 2009	Director	76 George Street Edinburgh EH2 3BU Midlothian	United Kingdom	British	1963-4	Merchant Banker	63131640001
CHRISTIE, Rory 56 South Trinity Road EH5 3NX Edinburgh Scotland	Sep 01, 2002	Nov 21, 2006	Director	56 South Trinity Road EH5 3NX Edinburgh Scotland	United Kingdom	British	1958-10	Company Director	59134900001
EDMONSTONE, Archibald Edward 76 George Street Edinburgh EH2 3BU Midlothian	Mar 23, 2010	Jul 01, 2011	Director	76 George Street Edinburgh EH2 3BU Midlothian	United Kingdom	British	1961-2	Director	123959540001
FERGUSON, James Gordon Dickson Charlotte Square EH2 4DF Edinburgh 18 Scotland	Jun 30, 2010	Feb 06, 2017	Director	Charlotte Square EH2 4DF Edinburgh 18 Scotland	United Kingdom	British	1947-11	Company Director	23960001
GIBSON, Simon John Coates Crescent EH3 7AL Edinburgh 8 Scotland	May 19, 2017	Jan 01, 2024	Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	United Kingdom	British	1966-3	Chief Investment Officer	253704540001
GRANT, Adam Douglas Mortimer 27 Warwicks Bench GU1 3TF Guildford Surrey	Jul 03, 2007	Jun 10, 2009	Director	27 Warwicks Bench GU1 3TF Guildford Surrey	England	British	1961-4	Finance Director	147687150001
GREGORY, John Howard Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	Jul 23, 2001	Feb 28, 2004	Director	Fern House Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire	England	British	1948-6	Director	49215480001
HOWIE, Alan John 2a Grange Road Bearsden G61 3PL Glasgow	Aug 10, 2005	Oct 22, 2007	Director	2a Grange Road Bearsden G61 3PL Glasgow	Scotland	British	1964-9	Property Fund Manager	50513230002
IZATT, Gordon Boag Coates Crescent EH3 7AL Edinburgh 8 Scotland	Apr 01, 2011	Mar 20, 2019	Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	England	British	1965-4	Company Director	68558530003
KIDDIE, David Graham New Walk Place LE1 6RU Leicester 1 England	Mar 12, 2025	Jul 29, 2025	Director	New Walk Place LE1 6RU Leicester 1 England	England	British	1961-5	Non-Executive Director	232920670001
LAWSON, Douglas William Charlotte Square EH2 4DF Edinburgh 18 Scotland	Jan 25, 2010	Aug 10, 2018	Director	Charlotte Square EH2 4DF Edinburgh 18 Scotland	Scotland	British	1976-3	Fund Manager	134520130001
MACPHERSON, Angus Robert 76 George Street Edinburgh EH2 3BU Midlothian	Jan 30, 2007	Jan 25, 2010	Director	76 George Street Edinburgh EH2 3BU Midlothian	Scotland	British	1966-11	Company Director	117526370001
MATTIOLI, Ian Thomas Coates Crescent EH3 7AL Edinburgh 8 Scotland	Mar 22, 2017	Feb 26, 2025	Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	England	British	1962-11	Chief Executive	163154520001
MCCULLOCH, Paul 33 Southwood Avenue Highgate N6 5SA London	Sep 01, 2002	Feb 12, 2004	Director	33 Southwood Avenue Highgate N6 5SA London		British	1965-5	Investor	101810930001
MCMICKING, Charles Neil Saxe Coburg Place EH3 5BP Edinburgh 24 United Kingdom	Jul 23, 2001	Oct 10, 2007	Director	Saxe Coburg Place EH3 5BP Edinburgh 24 United Kingdom	Scotland	British	1965-7	Investment Manager	146803650001
NOBLE, Timothy Peter, Sir Ardnahane Barnton Avenue EH4 6JJ Edinburgh	Sep 15, 1999	Aug 31, 2004	Director	Ardnahane Barnton Avenue EH4 6JJ Edinburgh	United Kingdom	British	1943-12	Businessman	685750001
PHILIPSZ, Joseph Eugene 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	Sep 01, 2001	Jun 23, 2008	Director	3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian	United Kingdom	British,Irish	1967-12	Merchant Banker	83107910002
RAY, Alastair Graham Flat 120, Globe Wharf 205, Rotherhithe Street SE16 5EQ London	Sep 01, 2004	Jun 30, 2005	Director	Flat 120, Globe Wharf 205, Rotherhithe Street SE16 5EQ London		British	1974-11	Director	100818970001
RYAN, Michael Joseph Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	Sep 01, 2002	Jun 16, 2004	Director	Central Building 3 Matthew Parker Street SW1H 9NE London Apartment 42,	United Kingdom	Irish	1966-4	Invest Director	77999320003
SMITH, Mark Antony Coates Crescent EH3 7AL Edinburgh 8 Scotland	Mar 22, 2017	Nov 22, 2018	Director	Coates Crescent EH3 7AL Edinburgh 8 Scotland	England	British	1970-7	Company Director	177867540002
TARDY, Gerard Andre Lucien 18 Cottesmore Gardens W8 5PR London	Nov 28, 2005	Oct 11, 2007	Director	18 Cottesmore Gardens W8 5PR London		French	1948-3	Company Director	74388040001
TAYLOR, Richard Mark Cetlas Farm Road HA6 2NZ Northwood Middlesex	Oct 29, 2003	Oct 10, 2007	Director	Cetlas Farm Road HA6 2NZ Northwood Middlesex	England	British	1959-7	Director	46764080001
TAYLOR, Steven Robert Callum 58 Stock Road CM12 0BD Billericay Essex	Feb 01, 2004	Jul 13, 2004	Director	58 Stock Road CM12 0BD Billericay Essex	United Kingdom	British	1967-10	Director	107766540001
THOMSON, Benjamin John Paget 10 Belford Terrace EH4 3DQ Edinburgh Midlothian	Oct 25, 2004	Mar 28, 2007	Director	10 Belford Terrace EH4 3DQ Edinburgh Midlothian		British	1963-4	Corporate Financier	44243290003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMATI GLOBAL INVESTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amati Global Holdings Limited

Jun 13, 2019

Coates Crescent

EH3 7AL Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc615681

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mattioli Woods Plc

Feb 06, 2017

1 Penman Way

Enderby

LE19 1SY Leicester

Mw House

England

Legal Form	Public Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Paul Arthur Jourdan

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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