Ami Management Limited

Active05374832 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Alphonsus Modebe
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2021
British
Born March 1966 (60)
Bounous, Alberto
Director · Appointed 1 February 2021
British
Born February 1968 (58)
Director · Appointed 1 December 2015
French
Born February 1962 (64)
Womack, Simon Timothy
Director · Appointed 12 November 2015
British
Born August 1969 (57)
Director · Appointed 24 February 2005
British
Born December 1970 (55)
Officer history (6 former)
20 February 2025
Resigned Omozuapo, Fidelis as Director
26 October 2021
Resigned Philalithes, Chrystalla Christianna as Director
18 October 2021
Appointed Creasy, Angela Helen as Director
18 October 2021
Appointed Philalithes, Chrystalla Christianna as Director
1 February 2021
Appointed Bounous, Alberto as Director
18 October 2019
Resigned Garrett, Edward James Sutcliffe as Director
18 January 2016
Appointed Garrett, Edward James Sutcliffe as Director
1 December 2015
Appointed Mallevays, Pierre Maurice Gilbert as Director
12 November 2015
Appointed Womack, Simon Timothy as Director
7 November 2015
Appointed Omozuapo, Fidelis as Director
31 December 2010
Resigned Sadler, Victoria as Secretary
24 February 2005
Appointed Modebe, Alphonsus as Director
24 February 2005
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
24 February 2005
Appointed Haysmacintyre Company Directors Limited as Corporate Director
24 February 2005
Resigned Haysmacintyre Company Directors Limited as Corporate Director
24 February 2005
Appointed Sadler, Victoria as Secretary
24 February 2005
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)

Financials

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

Net Assets
(£13,042)
Cash
£7
Employees
6
Current Ratio
0.5x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2024 2025 (£15,310) (£13,042)
Balance sheet detail
20252024
Fixed Assets£2,301£6,273
Current Assets£7,235£5,914
Cash£7£399
Creditors (< 1 year)£15,220£15,791
Creditors (> 1 year)£7,358£11,706
Net Assets(£13,042)(£15,310)
Shareholder Funds(£13,042)(£15,310)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates19 July 2026
13 July 2026Director's details changed
9 July 2026Director's details changed
16 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates19 July 2025
Show all recent filings

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