Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Ama Corporation PLC
- Incorporated
- 23 August 2016 (10 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Yves GuillemotJulia Marie GuillemotWing Sze Christine Chan
- Controlled by
- Christian Jean Pierre Guillemot
- Accounts type
- Group
- Region
- Greater London
- Address
- Flat 3-2Cresswell GardensLondonSW5 0BJ
Officers 10 active
Officer details are public data from the Companies House register.
Martin, Violaine Colette Marcelle
Secretary · Appointed 28 October 2026
Guillemot, Yves
Director · Appointed 24 February 2026
French
Born July 1960 (66)
Guillemot, Julia Marie
Director · Appointed 13 January 2025
French
Born January 1997 (29)
Chan, Wing Sze Christine
Director · Appointed 21 May 2021
Canadian
Born July 1986 (40)
Itoh, Nami
Director · Appointed 21 May 2021
Japanese
Born January 1969 (57)
Laverriere, Pascale Marie Yvette Henriette
Director · Appointed 21 May 2021
French
Born November 1967
Guillemot, Gerard Jean Louis
Director · Appointed 31 August 2017
French
Born July 1961 (65)
Director · Appointed 31 August 2017
French
Born January 1959 (67)
Director · Appointed 15 March 2017
Also at Guillemot Brothers Limited · more companies
French
Born August 1991 (35)
Director · Appointed 23 August 2016
Also at Guillemot Brothers Limited
French
Born February 1966 (60)
Officer history (8 former)
28 October 2026
Appointed Martin, Violaine Colette Marcelle as Secretary
28 October 2026
Resigned Neveu, Anaïs Marie Pascale as Secretary
19 June 2026
24 February 2026
Appointed Guillemot, Yves as Director
16 February 2026
13 January 2025
Appointed Guillemot, Julia Marie as Director
13 January 2025
Appointed Neveu, Anaïs Marie Pascale as Secretary
29 May 2024
Resigned Azan, Antonia as Secretary
15 June 2021
Appointed Azan, Antonia as Secretary
21 May 2021
Appointed Chan, Wing Sze Christine as Director
21 May 2021
Appointed Itoh, Nami as Director
21 May 2021
Appointed Laverriere, Pascale Marie Yvette Henriette as Director
31 August 2017
Appointed Guillemot, Gerard Jean Louis as Director
31 August 2017
31 August 2017
31 August 2017
15 March 2017
19 October 2016
19 October 2016
Resigned Guillemot, Gerard Jean Louis as Director
19 October 2016
19 October 2016
23 August 2016
23 August 2016
23 August 2016
Appointed Guillemot, Gerard Jean Louis as Director
23 August 2016
23 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christian Jean Pierre Guillemot
Individual · Notified 27 January 2020
Has significant influence or control
Has significant influence or control (as a firm)
French
Born February 1966 (60)
Former controllers (3)
27 January 2020
Ceased Guillemot Brothers Limited — Owns 75–100% of shares
31 October 2017
Ceased Christian Jean-Pierre Guillemot — Owns 75–100% of shares
14 December 2016
Ceased Guillemot Brothers SE — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Appointment of a secretary | |||
| 2 November 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 20 June 2026 | Resolutions |
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