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Amova Am Global Holdings Limited

Amova Am Global Holdings Limited is an active company incorporated on 16 March 1998 with the registered office located in London, City of London. Amova Am Global Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03531175
Private limited company
Age
27 years
Incorporated 16 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 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 1 month 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
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Mar 1975
Director • Australian • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Jun 1949
Director • American • Lives in Japan • Born in Apr 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Amova Asset Management UK 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
£191K
Decreased by £98K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.29M
Increased by £27.67M (+122%)
Total Liabilities
-£69K
Increased by £35K (+103%)
Net Assets
£50.22M
Increased by £27.64M (+122%)
Debt Ratio (%)
0%
Decreased by 0.01% (-9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Robert John Bluzmanis Appointed
1 Year Ago on 1 Nov 2024
John David Howland-Jackson Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Sumitomo Mitsui Trust Holdings Inc. (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Kiyotaka Ryu Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 29 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Appointment of Mr Robert John Bluzmanis as a director on 1 November 2024
Submitted on 6 Nov 2024
Termination of appointment of John David Howland-Jackson as a director on 31 October 2024
Submitted on 6 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 9 Oct 2024
Change of details for Sumitomo Mitsui Trust Holdings Inc. as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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