HAMILTON MANAGING AGENCY LIMITED
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Cash
£9.4M
-2% vs 2024
Net assets
£4.7M
-26.2% vs 2024
Employees
—
Average over period
Profit before tax
£3.8M
-19.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
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 | £8,441,000 | £12,248,000 | £7,398,000 | -39.6% | |
| Operating profit | £739,000 | £4,397,000 | £3,446,000 | -21.6% | |
| Profit before tax | £893,000 | £4,752,000 | £3,838,000 | -19.2% | |
| Net profit | £785,000 | £3,568,000 | £2,883,000 | -19.2% | |
| Cash | £6,636,000 | £9,566,000 | £9,375,000 | -2% | |
| Total assets less current liabilities | £3,944,000 | £6,324,000 | £4,670,000 | -26.2% | |
| Net assets | £3,944,000 | £6,324,000 | £4,670,000 | -26.2% | |
| Equity | £3,944,000 | £6,324,000 | £4,670,000 | -26.2% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 | 8.8% | 35.9% | 46.6% | |
| Net margin | 9.3% | 29.1% | 39.0% | |
| Return on capital employed | 18.7% | 69.5% | 73.8% | |
| Gearing (liabilities / total assets) | 42.8% | 38.2% | 52.3% | |
| Current ratio | 2.34x | 2.62x | — |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HAMILTON MANAGING AGENCY LIMITED 2019-11-22 → present
- PEMBROKE MANAGING AGENCY LIMITED 2006-05-30 → 2019-11-22
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have formed a judgement at the time of approving the financial statements that there is a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its solvency requirements for at least the next twelve months. Continued profitability and access to working capital are expected given the fees earned from managed syndicates, with settlements being made on a routine basis. Managed capacity continues to be maintained at a consistent level. As a result, the Directors continue to adopt the going concern basis in preparing these financial statements.”
Significant events
- “On 18 May 2026, the Board approved a dividend of £2.0m, which will be paid in June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THIAM, Moussa | Secretary | 2025-11-11 | — | — |
| BAKER, Alexander James | Director | 2021-03-22 | Feb 1981 | British |
| BILLINGHAM, Patricia | Director | 2023-03-14 | Apr 1952 | British |
| CORMICAN, Sinead Ann | Director | 2026-03-19 | Nov 1979 | Irish |
| FORTE, Karen | Director | 2022-11-01 | Jan 1957 | Irish |
| LEHANE, Dymphna Ann | Director | 2025-11-01 | Jun 1963 | Irish |
| LI, Michelle Wing Sze | Director | 2026-01-19 | May 1985 | British |
| THIAM, Moussa | Director | 2025-11-01 | Feb 1991 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Dominic | Secretary | 2019-11-21 | 2021-08-05 |
| HARDMAN, Nathan Guy | Secretary | 2016-04-12 | 2019-02-13 |
| HICKS, Philip Paul | Secretary | 2008-12-02 | 2016-04-12 |
| LONGVILLE, Paul | Secretary | 2023-01-05 | 2023-10-23 |
| LONGVILLE, Paul | Secretary | 2019-02-13 | 2019-11-21 |
| MCCAMMOND, Lynette | Secretary | 2023-10-23 | 2025-10-14 |
| MCCORMACK, David | Secretary | 2021-08-06 | 2022-09-29 |
| PHILLIPS, Rebecca | Secretary | 2007-04-24 | 2008-06-20 |
| TURNER, David Charles | Secretary | 2008-06-20 | 2008-12-02 |
| TURNER, David Charles | Secretary | 2006-10-04 | 2007-04-24 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2006-05-30 | 2007-02-28 |
| ADLAM, Lorraine Anne | Director | 2015-07-03 | 2016-01-02 |
| BARNES, Gillian Elizabeth | Director | 2008-09-30 | 2017-05-11 |
| BARRETT, Peter Joseph | Director | 2019-08-20 | 2019-12-31 |
| BARRETT, Peter Joseph | Director | 2019-08-20 | 2022-04-30 |
| BEACHAM, Malcolm James | Director | 2016-03-01 | 2022-02-28 |
| BEANE, Malcolm John | Director | 2019-12-10 | 2023-03-14 |
| BROWN, Christopher David | Director | 2018-03-15 | 2020-06-30 |
| BROWN, Christopher David | Director | 2007-02-28 | 2017-05-11 |
| BUTTERWORTH, Gina Claire | Director | 2007-02-28 | 2008-12-31 |
| BUTTERWORTH, Mark Condie | Director | 2007-11-01 | 2009-05-07 |
| CLEGG, Trevor Alan | Director | 2007-02-28 | 2008-08-26 |
| CURTIS, Kenneth Douglas | Director | 2007-02-28 | 2008-12-31 |
| DAVENPORT, Nigel James | Director | 2017-05-11 | 2019-08-20 |
| DAWS, Adrian Joseph | Director | 2021-06-08 | 2025-08-29 |
| ETHIRAJAN, Krishnan | Director | 2017-02-23 | 2019-08-20 |
| FISHER, Mark Francis | Director | 2014-02-19 | 2014-08-15 |
| FISHER, Mark Francis | Director | 2012-05-08 | 2012-11-27 |
| GARVEN, Ian Robertson | Director | 2014-08-07 | 2017-03-28 |
| GLOVER, Timothy Anthony Brian Harvey | Director | 2007-02-28 | 2020-11-20 |
| GOODHEW, Heather Margaret | Director | 2022-02-02 | 2022-09-01 |
| HARRIS, Richard | Director | 2007-02-28 | 2008-02-14 |
| HAYDAY, Terence John, Mr. | Director | 2007-02-28 | 2009-02-24 |
| HAYNES, Peter Colin Frank, Mr. | Director | 2019-12-10 | 2025-12-31 |
| HELSON, Janet | Director | 2006-10-04 | 2008-12-31 |
| JOHNSON, Mark Sutherland | Director | 2012-12-03 | 2014-11-18 |
| KAUFMAN, Allan | Director | 2008-09-30 | 2019-12-31 |
| KESHANI, Sameer | Director | 2015-11-18 | 2017-05-11 |
| LEVER, Iain Gordon, Mr. | Director | 2017-01-19 | 2019-12-31 |
| REISS, Jonathan Fredrick, Mr. | Director | 2019-08-20 | 2020-06-30 |
| ROBINSON, Francis William | Director | 2017-05-11 | 2019-08-20 |
| SEYMOUR, Timothy Massingham | Director | 2014-02-20 | 2019-12-31 |
| SKERLJ, Peter, Mr. | Director | 2019-08-20 | 2020-09-08 |
| STUCHBERY, Robert Arthur | Director | 2006-10-11 | 2008-12-31 |
| URSANO JR, Antonio | Director | 2019-12-10 | 2020-09-08 |
| VETCH, Robert Sean | Director | 2019-08-20 | 2025-09-26 |
| WALLACE, Robert Jeffrey | Director | 2008-09-30 | 2014-12-31 |
| WASH, Justin Andrew Spencer | Director | 2008-09-09 | 2017-05-11 |
| WATSON, David Richard | Director | 2007-02-28 | 2007-10-22 |
| WEST, Laura Jane | Director | 2009-05-13 | 2014-08-15 |
| WHEELER, Mark Handley | Director | 2007-02-28 | 2018-03-06 |
| WHITE, David Nicholas | Director | 2018-03-15 | 2020-11-11 |
| LUCIENE JAMES LIMITED | Corporate Director | 2006-05-30 | 2007-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hamilton Uk Holdings Limited | Corporate entity | Shares 75–100% | 2019-08-20 | Active |
| Pembroke Jv Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-20 |
| Ironshore International Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-08-20 |
Filing timeline
Last 20 of 208 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-10 | AA | accounts | Accounts with accounts type full | |
| 2026-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 4
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.