MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED

Accounts Submitted 9 Oct 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 1 resigned

Show resigned officers

						Status
Dominic Tan	Secretary	Unknown	Unknown	—	24 Mar 2023	Active
Tim Humphrey	Director	British	United Kingdom	47	24 Mar 2023	Active
William Neame Meers	Director	British	United Kingdom	41	4 Dec 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Macquarie Infrastructure And Real Assets Investments Limited

United Kingdom

Active

Notified 24 Mar 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MACQUARIE INFRASTRUCTURE AND REAL ASSETS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INTERNATIONAL LIMITED united kingdom

MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Appointment of Alexandre Clamen as director on 2025-12-02	View(2 pages)
2 Dec 2025	Officers	Termination of Tim Humphrey as director on 2025-12-02	View(1 page)
9 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(3 pages)
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-05 with no updates	View(3 pages)
3 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with no updates	View(3 pages)