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Companies House/London/Company profile

AMA CORPORATION PLC

Active
10341359·incorporated 2016-08-23

AMA CORPORATION PLC is an active UK public limited company, incorporated on 23 August 2016 at Companies House (number 10341359; OpenRegistry canonical ID GB-10341359-ama-corporation-plc). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2016-08-23
Registered Address
FLAT 3-2, CRESSWELL GARDENS, LONDON, SW5 0BJ
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

AMA CORPORATION PLC has 1 person with significant control on file:

  • Christian Jean Pierre Guillemot born 1966 resident in France, French national. Notified 2020-01-27.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Christian Jean-Pierre Guillemot born 1966 resident in France, French national. Notified 2016-12-14. Ceased 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Guillemot Brothers Se (United Kingdom reg. Se000075). Notified 2016-08-23. Ceased 2016-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Guillemot Brothers Limited (United Kingdom reg. 11845170). Notified 2017-07-19. Ceased 2020-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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