AMA ENERGY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04960939

Incorporation date

12/11/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

13/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

04/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

12/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

25/08/2023

Appointment of Mr Anthony Moss as a director on 2023-01-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Wendy Moir as a director on 2023-01-01

View PDF (1 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

29/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

12/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

13/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

24/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

08/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

18/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

17/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

04/01/2015

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

15/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/09/2012

Director's details changed for Wendy Kelso on 2012-09-18

View PDF (2 pages)

16/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Wendy Kelso on 2009-11-12

View PDF (2 pages)

29/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/01/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

23/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/03/2008

Return made up to 12/11/07; no change of members

View PDF (6 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/12/2006

Return made up to 12/11/06; full list of members

View PDF (6 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/11/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

06/10/2005

Secretary resigned

View PDF (2 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

24/12/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

16/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

Accounting reference date shortened from 30/11/04 to 31/12/03

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Ad 12/11/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/12/2003

Registered office changed on 17/12/03 from: ramillies house 2 ramillies street london W1F 7LN

View PDF (1 pages)

18/11/2003

Registered office changed on 18/11/03 from: regent house 316 beulah hill london SE19 3HF

View PDF (1 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.22K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moss, Anthony	Director	01/01/2023 - Present	51
Moir, Wendy	Director	12/11/2003 - 01/01/2023	4
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/11/2003 - 11/11/2003	5153
Moss, Deanna Gaye	Secretary	11/11/2003 - 30/11/2004	16

Persons with Significant Control

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

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Description

About AMA ENERGY MANAGEMENT LIMITED

AMA ENERGY MANAGEMENT LIMITED is an(a) Active company incorporated on 12/11/2003 with the registered office located at Ramillies House, 2 Ramillies Street, London W1F 7LN. There are currently 2 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 ENERGY MANAGEMENT LIMITED?

AMA ENERGY MANAGEMENT LIMITED is currently Active. It was registered on 12/11/2003 .

Where is AMA ENERGY MANAGEMENT LIMITED located?

AMA ENERGY MANAGEMENT LIMITED is registered at Ramillies House, 2 Ramillies Street, London W1F 7LN.

What does AMA ENERGY MANAGEMENT LIMITED do?

AMA ENERGY MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMA ENERGY MANAGEMENT LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-12 with no updates.