Ltd Facts The UK company register, as filed

Register entry · No. 03530679

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED

Active Private Limited Company Incorporated 13 Mar 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £11,850,846.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 13 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED current
    2. WBS INVESTMENT LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £922,750 £942,362 £4,086,979 £11,850,846 0
31 Mar 2024 not published not published £2,519,861 £10,908,485 0
31 Mar 2023 * not published not published £901,970 £9,862,760 0
31 Mar 2022 not published not published £279,121 £8,712,658 0
31 Mar 2021 * not published not published £1,078,436 £7,629,714 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Lucille Lanette De Savary Company Director Director 16 Feb 2007 — October 1954 British · England
Joseph James Keefe Secretary 6 Jun 2008 — November 1951 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Lucille Lanette De Savary Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — October 1954 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED still trading?

The register shows CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED as active.

What does CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED set up?

It was incorporated on 13 March 1998.

When are CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED?

CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House