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Companies House/London/Company profile

AMA GROUP HOLDINGS LIMITED

Active
16463388·incorporated 2025-05-20

AMA GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 May 2025 at Companies House (number 16463388; OpenRegistry canonical ID GB-16463388-ama-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-20
Registered Address
3RD FLOOR, 45 ALBEMARLE STREET, LONDON, W1S 4JL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-02-20. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Persons with significant control

AMA GROUP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Martin Sweeney born 1983 resident in England, Irish national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Knott born 1982 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Daley born 1983 resident in England, British national. Notified 2025-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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