Amma Group Limited. Head office in London. Check Director.

Amma Group Limited, London

Amma Group Limited is a private limited company. Once, it was named Amma Asset Management (Uk) Limited (changed on 2019-12-06). Registered at Penhurst House, 352-6 Battersea Park Road, London SW11 3BY, the aforementioned 10 years old firm was incorporated on 2014-03-10 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this firm: Philip B. (appointed on 10 March 2014).

About
Name: Amma Group Limited
Number: 08929544
Incorporation date: 2014-03-10
End of financial year: 30 June


Address:	Penhurst House 352-6 Battersea Park Road London SW11 3BY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Philip B.

6 April 2016

Nature of control:	75,01-100% shares

Mahyar M.

6 April 2016 - 4 September 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	2	4,628	14,160	41,367	37,697	67,439	34,442
Fixed Assets	-	-	-	-	7,555	8,947	6,543	4,384	2,937
Total Assets Less Current Liabilities	-	-	2	252	786	2,548	44,240	3,739	3,558
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The deadline for Amma Group Limited confirmation statement filing is 2024-10-01. The most recent confirmation statement was filed on 2023-09-17. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Philip B. that has over 3/4 of shares. Mahyar M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 17th September 2023 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th September 2023 filed on: 24th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th September 2022 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 13th May 2022. New Address: Penhurst House 352-6 Battersea Park Road London SW11 3BY. Previous address: 75 New Bond Street London W1S 1RU England filed on: 13th, May 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2021 filed on: 24th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th September 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 4th September 2020 filed on: 17th, September 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 17th September 2020 filed on: 17th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 4th September 2020 filed on: 17th, September 2020 \| persons with significant control	Free Download (2 pages)
TM01	4th September 2020 - the day director's appointment was terminated filed on: 17th, September 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 30th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th March 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 6th December 2019 filed on: 6th, December 2019 \| resolution	Free Download (3 pages)
AD01	Address change date: 5th December 2019. New Address: 75 New Bond Street London W1S 1RU. Previous address: C/O Mclarens Penhurst House 352-356 Battersea Park Road London SW11 3BY filed on: 5th, December 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th March 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 31st March 2018 to 30th June 2018 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 10th March 2018 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 10th March 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 30th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 10th March 2015 with full list of members filed on: 21st, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st March 2015: 2.00 GBP capital
NEWINC	Incorporation filed on: 10th, March 2014 \| incorporation	Free Download (45 pages)

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