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Company profile

AMOVA AM GLOBAL HOLDINGS LIMITED

active • ltd • 36 Queen Street, 40 Basinghall Street, London, EC4R 1BN, England

Company no.03531175Officers35Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03531175
Company Status
active
Type
ltd
Date Of Creation
1998-03-16
Registered Office
36 Queen Street, 40 Basinghall Street, London, EC4R 1BN, England
Sic Codes
activities of financial services holding companies

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted6 May 20261 Month
Change of Registered Office Address2 Feb 20264 Months
Change of Company Name1 Sep 20259 Months
Change of Previous Company Names1 Sep 20259 Months
Accounts Submitted29 Jul 202510 Months
Confirmation Statement Submitted30 Apr 20251 Year
BLUZMANIS, Robert John Appointed1 Nov 20241 Year
HOWLAND-JACKSON, John David, Mr. Resigned31 Oct 20241 Year
Accounts Submitted24 Oct 20241 Year
YAN, Allen Appointed1 Apr 20233 Years
TANI, Keiko Appointed1 Nov 20187 Years
CRUISE, David Anthony Appointed1 Nov 20187 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-05-06Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-02-02Open PDF
memorandum-articles2025-09-12Open PDF
resolution2025-09-12Open PDF
certificate-change-of-name-company2025-09-01Open PDF
accounts-with-accounts-type-full2025-07-29Open PDF
confirmation-statement-with-updates2025-04-30Open PDF
appoint-person-director-company-with-name-date2024-11-06Open PDF
termination-director-company-with-name-termination-date2024-11-06Open PDF
accounts-with-accounts-type-full2024-10-24Open PDF
capital-allotment-shares2024-10-09Open PDF
change-to-a-person-with-significant-control2024-10-02Open PDF