AMA CORPORATION PLC

Key Data

Status

Active

Company No.

10341359

Incorporation date

23/08/2016

Size

Group

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2016)

25/02/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

24/02/2026

Appointment of Yves Guillemot as a director on 2026-02-24

View PDF (2 pages)

17/02/2026

Termination of appointment of Yves Marie Remy Guillemot as a director on 2026-02-16

View PDF (1 pages)

17/02/2026

Director's details changed for Pascale Marie Yvette Henriette Lauerriere on 2026-02-17

View PDF (2 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-12-15

View PDF (3 pages)

31/10/2025

Director's details changed for Ceo Etienne Louis Armand Joseph Guillemot on 2025-10-29

View PDF (2 pages)

14/10/2025

Director's details changed for Julia Marie Guillemot on 2025-08-01

View PDF (2 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-06-17

View PDF (3 pages)

17/06/2025

Director's details changed for Ceo Etienne Louis Armand Joseph Guillemot on 2022-01-01

View PDF (2 pages)

03/06/2025

Resolutions

View PDF (3 pages)

03/06/2025

Resolutions

View PDF (3 pages)

03/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (106 pages)

14/01/2025

Appointment of Julia Marie Guillemot as a director on 2025-01-13

View PDF (2 pages)

14/01/2025

Appointment of Anaïs Marie Pascale Neveu as a secretary on 2025-01-13

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

26/07/2024

Statement of capital following an allotment of shares on 2024-07-18

View PDF (3 pages)

30/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (105 pages)

30/05/2024

Director's details changed for Mr Etienne Louis Armand Joseph Guillemot on 2024-05-28

View PDF (2 pages)

29/05/2024

Termination of appointment of Antonia Azan as a secretary on 2024-05-29

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

25/07/2023

Resolutions

View PDF (5 pages)

18/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (107 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (70 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

25/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

31/08/2022

Resolutions

View PDF (3 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (69 pages)

30/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (104 pages)

30/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (5 pages)

16/02/2022

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

15/02/2022

Sub-division of shares on 2021-05-26

View PDF (4 pages)

15/02/2022

Statement of capital following an allotment of shares on 2021-08-02

View PDF (4 pages)

15/02/2022

Appointment of Wing Sze Christine Chan as a director on 2021-05-21

View PDF (2 pages)

15/02/2022

Appointment of Nami Itoh as a director on 2021-05-21

View PDF (2 pages)

15/02/2022

Appointment of Pascale Marie Yvette Henriette Lauerriere as a director on 2021-05-21

View PDF (2 pages)

14/02/2022

Statement by Directors

View PDF (1 pages)

10/02/2022

Second filing of Confirmation Statement dated 2021-01-05

View PDF (18 pages)

10/02/2022

Second filing of a statement of capital following an allotment of shares on 2020-11-27

View PDF (7 pages)

10/02/2022

Statement of capital on 2022-02-10

View PDF (5 pages)

30/10/2021

Registered office address changed from 2 Angel Square London EC1V 1NY England to Flat 3-2 Cresswell Gardens London SW5 0BJ on 2021-10-30

View PDF (2 pages)

24/10/2021

Resolutions

View PDF (1 pages)

06/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

06/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (55 pages)

06/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/06/2021

Resolutions

View PDF (2 pages)

15/06/2021

Re-registration of Memorandum and Articles

View PDF (69 pages)

15/06/2021

Balance Sheet

View PDF (13 pages)

15/06/2021

Auditor's report

View PDF (1 pages)

15/06/2021

Auditor's statement

View PDF (1 pages)

15/06/2021

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/06/2021

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

29/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (16 pages)

20/01/2021

Statement of capital on 2021-01-20

View PDF (3 pages)

18/12/2020

Full accounts made up to 2018-12-31

View PDF (19 pages)

16/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (19 pages)

16/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (57 pages)

16/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

16/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

08/12/2020

Statement of capital following an allotment of shares on 2020-11-27

View PDF (4 pages)

25/11/2020

Solvency Statement dated 02/11/20

View PDF (2 pages)

25/11/2020

Resolutions

View PDF (2 pages)

18/11/2020

Registered office address changed from White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom to 2 Angel Square London EC1V 1NY on 2020-11-18

View PDF (1 pages)

29/01/2020

Notification of Christian Jean Pierre Guillemot as a person with significant control on 2020-01-27

View PDF (2 pages)

29/01/2020

Cessation of Guillemot Brothers Limited as a person with significant control on 2020-01-27

View PDF (1 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

16/01/2020

Change of details for Guillemot Brothers Se as a person with significant control on 2019-03-22

View PDF (2 pages)

13/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

13/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

19/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

19/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

18/01/2018

Notification of Guillemot Brothers Se as a person with significant control on 2017-07-19

View PDF (2 pages)

17/01/2018

Cessation of Christian Jean-Pierre Guillemot as a person with significant control on 2017-10-31

View PDF (1 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

12/10/2017

Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD England to White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF on 2017-10-12

View PDF (2 pages)

31/08/2017

Appointment of Mr. Gerard Jean Louis Guillemot as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Appointment of Mr. Yves Marie Remy Guillemot as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Appointment of Mr. Michel Jean Yves Guillemot as a director on 2017-08-31

View PDF (2 pages)

31/08/2017

Appointment of Mr. Claude Michel Marcel Guillemot as a director on 2017-08-31

View PDF (2 pages)

22/08/2017

Registered office address changed from E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to One Euston Square Unit 309 40 Melton Street London NW1 2FD on 2017-08-22

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (2 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (3 pages)

16/03/2017

Registered office address changed from Flat 3 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU on 2017-03-16

View PDF (1 pages)

16/03/2017

Registered office address changed from E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to Flat 3 2 Cresswell Gardens London SW5 0BJ on 2017-03-16

View PDF (1 pages)

16/03/2017

Registered office address changed from 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU on 2017-03-16

View PDF (1 pages)

15/03/2017

Appointment of Mr Etienne Guillemot as a director on 2017-03-15

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

30/11/2016

Current accounting period extended from 2017-08-31 to 2017-12-31

View PDF (1 pages)

24/10/2016

Termination of appointment of Yves Marie Remy Guillemot as a director on 2016-10-19

View PDF (1 pages)

24/10/2016

Termination of appointment of Michel Jean Yves Guillemot as a director on 2016-10-19

View PDF (1 pages)

24/10/2016

Termination of appointment of Gerard Jean Louis Guillemot as a director on 2016-10-19

View PDF (1 pages)

24/10/2016

Termination of appointment of Claude Michel Marcel Guillemot as a director on 2016-10-19

View PDF (1 pages)

23/08/2016

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Guillemot, Yves	Director	24/02/2026 - Present	8
Guillemot, Claude Michel Marcel	Director	23/08/2016 - 19/10/2016	8
Guillemot, Claude Michel Marcel	Director	31/08/2017 - Present	8
Guillemot, Michel Jean Yves	Director	23/08/2016 - 19/10/2016	10
Guillemot, Michel Jean Yves	Director	31/08/2017 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMA CORPORATION PLC

AMA CORPORATION PLC is an(a) Active company incorporated on 23/08/2016 with the registered office located at Flat 3-2 Cresswell Gardens, London SW5 0BJ. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA CORPORATION PLC?

AMA CORPORATION PLC is currently Active. It was registered on 23/08/2016 .

Where is AMA CORPORATION PLC located?

AMA CORPORATION PLC is registered at Flat 3-2 Cresswell Gardens, London SW5 0BJ.

What does AMA CORPORATION PLC do?

AMA CORPORATION PLC operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for AMA CORPORATION PLC?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-05 with updates.