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Amova Asset Management UK Limited

Amova Asset Management UK Limited is an active company incorporated on 27 March 1984 with the registered office located in London, City of London. Amova Asset Management UK Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01803699
Private limited company
Age
41 years
Incorporated 27 March 1984
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
City Tower
40 Basinghall Street
London
EC2V 5DE
England
Same address for the past 4 years
Telephone
02077969866
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1949
Director • Italian • Lives in England • Born in Apr 1971
Director • Japanese • Lives in England • Born in Jan 1976
Director • Japanese • Lives in Japan • Born in Jul 1960
Director • Irish • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Amova Am Global Holdings Limited
Mr David Anthony Cruise is a mutual person.
Active
Amova Am Global Cayman Limited
Mr David Anthony Cruise is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.28M
Decreased by £1.67M (-5%)
Turnover
£30.47M
Increased by £2.58M (+9%)
Employees
88
Same as previous period
Total Assets
£42.24M
Decreased by £3.52M (-8%)
Total Liabilities
-£13.9M
Decreased by £863K (-6%)
Net Assets
£28.35M
Decreased by £2.66M (-9%)
Debt Ratio (%)
33%
Increased by 0.65% (+2%)
Latest Activity
Nikko Am Global Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Mr Kuniyuki Shudo Appointed
5 Months Ago on 10 May 2025
Yutaka Nishida Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Davina May Goodall-Smith Resigned
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Change of details for Nikko Am Global Holdings Limited as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 24 Jul 2025
Appointment of Mr Kuniyuki Shudo as a director on 10 May 2025
Submitted on 12 May 2025
Termination of appointment of Yutaka Nishida as a director on 31 March 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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