AMOVA ASSET MANAGEMENT UK LIMITED

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AMOVA ASSET MANAGEMENT UK LIMITED

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Key Data

Status

Active

Company No.

01803699

Incorporation date

27/03/1984

Size

Full

Contacts

Registered address

Registered address

36 Queen Street, London EC4R 1BNCopy
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Latest events (Record since 14/10/2022)
dot icon02/02/2026
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 36 Queen Street London EC4R 1BN on 2026-02-02
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Memorandum and Articles of Association
dot icon02/09/2025
Change of details for Nikko Am Global Holdings Limited as a person with significant control on 2025-09-01
dot icon01/09/2025
Certificate of change of name
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon24/07/2025
Full accounts made up to 2025-03-31
dot icon12/05/2025
Appointment of Mr Kuniyuki Shudo as a director on 2025-05-10
dot icon07/04/2025
Termination of appointment of Yutaka Nishida as a director on 2025-03-31
dot icon05/11/2024
Full accounts made up to 2024-03-31
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon27/10/2023
Full accounts made up to 2023-03-31
dot icon18/08/2023
Termination of appointment of Davina May Goodall-Smith as a director on 2023-08-18
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with updates
dot icon17/07/2023
Statement of capital following an allotment of shares on 2023-07-10
dot icon19/04/2023
Appointment of Mr Yutaka Nishida as a director on 2023-04-13
dot icon18/04/2023
Appointment of Mr Anthony Stuart Glover as a director on 2023-04-13
dot icon12/04/2023
Termination of appointment of Kiyotaka Ryu as a director on 2023-04-12
dot icon10/04/2023
Termination of appointment of Takashi Kurosawa as a director on 2023-03-31
dot icon10/04/2023
Appointment of Mr Jiro Ikegaya as a director on 2023-04-06
dot icon14/10/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

41
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Angela
Director
25/03/1998 - 13/07/1999
3
Howland-Jackson, John David
Director
05/09/2016 - Present
13
Beazley, Charles John Sherard
Director
20/11/2006 - 30/03/2014
15
Kinnersley, Stuart Leigh
Director
24/02/1998 - 27/04/2014
5
Mishima, Norimichi
Director
21/06/2001 - 17/10/2006
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About AMOVA ASSET MANAGEMENT UK LIMITED

AMOVA ASSET MANAGEMENT UK LIMITED is an(a) Active company incorporated on 27/03/1984 with the registered office located at 36 Queen Street, London EC4R 1BN. There are currently 9 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 AMOVA ASSET MANAGEMENT UK LIMITED?

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AMOVA ASSET MANAGEMENT UK LIMITED is currently Active. It was registered on 27/03/1984 .

Where is AMOVA ASSET MANAGEMENT UK LIMITED located?

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AMOVA ASSET MANAGEMENT UK LIMITED is registered at 36 Queen Street, London EC4R 1BN.

What does AMOVA ASSET MANAGEMENT UK LIMITED do?

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AMOVA ASSET MANAGEMENT UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AMOVA ASSET MANAGEMENT UK LIMITED?

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The latest filing was on 02/02/2026: Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 36 Queen Street London EC4R 1BN on 2026-02-02.