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Ama Corporation Plc

Ama Corporation Plc is an active company incorporated on 23 August 2016 with the registered office located in London, Greater London. Ama Corporation Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10341359
Public limited company
Age
9 years
Incorporated 23 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Flat 3-2 Cresswell Gardens
London
SW5 0BJ
Address changed on 30 Oct 2021 (3 years ago)
Previous address was 2 Angel Square London EC1V 1NY England
Telephone
+1416-244-0262
Email
Unreported
People
Officers
11
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chairman And Ceo Of Guillemot Brothers S • French • Lives in France • Born in Feb 1966
Director • None • French • Lives in France • Born in Nov 1967
Director • Student • French • Lives in United States • Born in Jan 1997
Director • Executive Vice President Of Guillemot BR • French • Lives in UK • Born in Jan 1959
Director • Executive Vice President Of Guillemot BR • French • Lives in France • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Guillemot Brothers Limited
Chairman And Ceo Christian Jean-Pierre Guillemot, Etienne Louis Armand Joseph Guillemot, and 2 more are mutual people.
Active
Guillemot Limited
Mr Michel Jean Yves Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Playwing Ltd
Mr Michel Jean Yves Guillemot and Mr. Yves Marie Remy Guillemot are mutual people.
Active
Ubisoft Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ubisoft Reflections Limited
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Future Games Of London Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Ubisoft CRC Ltd
Mr. Yves Marie Remy Guillemot is a mutual person.
Active
Artificial Intelligence Research Lab Ltd
Mr Michel Jean Yves Guillemot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.81M
Decreased by £3.34M (-41%)
Turnover
£2.06M
Decreased by £558K (-21%)
Employees
58
Decreased by 22 (-28%)
Total Assets
£7.61M
Decreased by £3.46M (-31%)
Total Liabilities
-£5.54M
Decreased by £577K (-9%)
Net Assets
£2.07M
Decreased by £2.89M (-58%)
Debt Ratio (%)
73%
Increased by 17.56% (+32%)
Latest Activity
Julia Marie Guillemot Details Changed
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Anaïs Marie Pascale Neveu Appointed
9 Months Ago on 13 Jan 2025
Julia Marie Guillemot Appointed
9 Months Ago on 13 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 30 Jun 2024
Antonia Azan Resigned
1 Year 5 Months Ago on 29 May 2024
Mr Etienne Louis Armand Joseph Guillemot Details Changed
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Ceo Etienne Louis Armand Joseph Guillemot Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Director's details changed for Julia Marie Guillemot on 1 August 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 11 Jul 2025
Director's details changed for Ceo Etienne Louis Armand Joseph Guillemot on 1 January 2022
Submitted on 17 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 14 Jan 2025
Appointment of Anaïs Marie Pascale Neveu as a secretary on 13 January 2025
Submitted on 14 Jan 2025
Appointment of Julia Marie Guillemot as a director on 13 January 2025
Submitted on 14 Jan 2025
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 26 Jul 2024
Repayment History
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