Amma Group Limited in London, SW11 3BY

Description

Data updated on: 01-11-2023

Amma Group Limited is officially located at London at Penhurst House. You can look up this business using the zip code - SW11 3BY. The enterprise has been in the field on the English market for 10 years. The firm is registered under the number 08929544 and its current status is active. The company currently known as Amma Group Limited, was earlier listed as Amma Asset Management (UK). The change has occurred in 6th December 2019. This business's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2022-06-30 is the last time when account status updates were reported.

At present, there’s a solitary managing director in the company: Philip B. (since 10th March 2014). The company had been presided over by Mahyar M. until 4th September 2020. At least one secretary in this firm is a limited company, specifically Mclarens Co Sec Limited.

Philip B. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Amma Group Limited 2019-12-06
Amma Asset Management (UK) Limited 2014-03-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2	2	2

Balance Sheet
Current Assets			2	4 628	14 160	41 367	37 697	67 439	34 442
Net Assets Liabilities			2	252	786	2 548	2 130	3 739	3 558
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2

Other Financial Data
Average Number Employees During Period				1	1	1	1	1
Creditors				4 376	20 929	47 767	46 370	75 562	40 937
Fixed Assets					7 555	8 947	6 543	4 384	2 937
Net Current Assets Liabilities			2	252	6 769	6 399	8 673	67 439	6 495
Total Assets Less Current Liabilities			2	252	786	2 548	44 240	3 739	3 558
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Mclarens Co Sec Limited

Role: Corporate Secretary

Appointed: 10 March 2014

Address: Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, United Kingdom

Latest update: 1 April 2024

Philip B.

Role: Director

Appointed: 10 March 2014

Latest update: 1 April 2024

People with significant control

Philip B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Mahyar M.

Notified on 6 April 2016

Ceased on 4 September 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	01 October 2024
Confirmation statement last made up date	17 September 2023

Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-03-10
Date Approval Accounts	30 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	7 December 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-04-01
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2015-03-31
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Amma Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mclarens Co Sec Limited

Philip B.

Mahyar M.

People with significant control

Philip B.

Mahyar M.

Accounts Documents

Company filings

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