Amum Limited

Active04130618 Private limited company
Incorporated
27 December 2000 (25 years)
Previously known as
Muma Limited (until 2 April 2008)
Industry
Architectural activities (71111)
Directors
Gillian Mcinnes
Stuart Iain Mcknight
Simon Usher
Owned by
Simon Usher
Stuart Iain Mcknight
Gillian Mcinnes
Accounts type
Total exemption full
Region
Greater London
Address
Unit 27 Waterside
44-48 Wharf Road
London
N1 7UX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mcinnes, Gillian
Director · Appointed 3 April 2001
British
Born April 1966 (60)
Mcknight, Stuart Iain
Director · Appointed 27 December 2000
Scottish
Born January 1966 (60)
Usher, Simon
Director · Appointed 27 December 2000
British
Born January 1965 (61)
Officer history (3 former)
25 June 2020
Resigned Lee Associates (Secretaries) Limited as Corporate Secretary
25 December 2002
Appointed Lee Associates (Secretaries) Limited as Corporate Secretary
24 December 2002
Resigned Hughes, Elinor as Secretary
3 April 2001
Appointed Mcinnes, Gillian as Director
26 February 2001
Appointed Hughes, Elinor as Secretary
23 February 2001
Resigned Prendiville, Alison Nadime Legge as Secretary
27 December 2000
Appointed Mcknight, Stuart Iain as Director
27 December 2000
Appointed Usher, Simon as Director
27 December 2000
Appointed Prendiville, Alison Nadime Legge as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Simon Usher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Stuart Iain Mcknight
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish
Born January 1966 (60)
Gillian Mcinnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,030,481 £1,027,048 £1,019,298 £1,014,580 £1,011,479 £1,010,321
Balance sheet detail
202520242023202220212020
Fixed Assets£855,000£855,000£855,000
Debtors£450,000£450,000£450,000£450,000£450,000£450,000
Creditors (< 1 year)£294,679£293,521£290,420£285,702£277,952£274,519
Creditors (> 1 year)£277,952£274,519
Net Current Assets£155,321£156,479£159,580£164,298£172,048£175,481
Shareholder Funds£1,010,321£1,011,479£1,014,580£1,019,298£1,027,048£1,030,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Confirmation statement with no updates27 December 2025
18 December 2025Total exemption full accounts31 March 2025
6 January 2025Confirmation statement with no updates27 December 2024
18 December 2024Total exemption full accounts31 March 2024
17 January 2024Confirmation statement with no updates27 December 2023
Show all recent filings

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