UK Companies House feature
AMOVA ASSET MANAGEMENT UK LIMITED
Profile
- Company number
- 01803699
- Status
- Active
- Incorporation
- 1984-03-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Despite making a loss during the year, the directors have prepared the financial statements on a going concern basis for the following reasons: i) the directors have prepared forecasts for at least 12 months which incorporate severe but plausible downsides and indicate that the Company has sufficient reserves to cover its liabilities for at least 12 months from the date of these financial statements; ii) the Company has a highly liquid balance sheet with cash reserves and liquid investments totalling £32.3m (2024: £33.9m) at the year-end; and iii) a significant portion of the employee cost base is discretionary compensation which could be adjusted in a stress scenario. Based on the above, the directors have a reasonable expectation that the Company has adequate resources to continue its operations for at least 12 months from the date of these financial statements. Therefore, they continue to adopt the going concern basis in preparing these accounts.”
Significant events
- “From 1 September 2025 the Company will be changing its name to Amova Asset Management UK Limited, as part of a global rebrand.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TANI, Keiko | Secretary | 2018-05-17 | — | — |
| BASILE, Cinzia | Director | 2020-01-01 | Apr 1971 | Italian |
| BLUZMANIS, Robert John | Director | 2022-05-24 | Jun 1978 | Australian |
| CRUISE, David Anthony | Director | 2018-09-07 | Mar 1975 | Irish |
| GLOVER, Anthony Stuart | Director | 2023-04-13 | Jan 1975 | British |
| HOWLAND-JACKSON, John David | Director | 2016-09-05 | Jun 1949 | British |
| IKEGAYA, Jiro | Director | 2023-04-06 | Jan 1976 | Japanese |
| RUDDEN, Patrick | Director | 2020-01-01 | Jan 1963 | British |
| SHUDO, Kuniyuki | Director | 2025-05-10 | Jul 1960 | Japanese |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINBRIDGE, Bridget Jane | Secretary | 1996-04-22 | 2005-03-14 |
| HANSSENS, Philip Henri | Secretary | 2006-09-14 | 2014-08-28 |
| KINOSHITA, Manabu | Secretary | 1993-04-05 | 1996-04-22 |
| MULHOLLAND, Michael John Cieran | Secretary | 2014-08-28 | 2014-12-08 |
| MULHOLLAND, Michael John Cieran | Secretary | 2005-03-14 | 2006-09-14 |
| UTSUMI, Daiki | Secretary | — | 1993-04-05 |
| YUNIS, Uzmah | Secretary | 2014-12-08 | 2017-11-06 |
| ASAI, Kunihiro | Director | 2019-04-11 | 2021-04-28 |
| BEAZLEY, Charles John Sherard | Director | 2006-11-21 | 2014-03-31 |
| BURNS, Angela | Director | 1998-03-26 | 1999-07-14 |
| DECARVALHO, Michael Ray | Director | 2007-11-20 | 2017-02-28 |
| GOODALL-SMITH, Davina May | Director | 2020-10-23 | 2023-08-18 |
| KINNERSLEY, Stuart Leigh | Director | 1998-02-25 | 2014-04-28 |
| KINOSHITA, Manabu | Director | 1993-04-05 | 1996-04-22 |
| KOBAYASHI, Tadao | Director | — | 1996-06-27 |
| KUROSAWA, Takashi, Mr. | Director | 2018-06-08 | 2023-03-31 |
| LONG, Andrew Ross | Director | 2014-04-01 | 2016-09-21 |
| METCALFE, Charles Michael | Director | 2010-11-05 | 2014-03-31 |
| MISHIMA, Norimichi | Director | 2001-06-22 | 2006-10-18 |
| MULHOLLAND, Michael John Cieran | Director | 1998-03-26 | 2018-02-20 |
| MURAKAMI, Takashi | Director | — | 1998-01-28 |
| NAGAOKA, Koji | Director | 1993-04-05 | 2000-03-15 |
| NAKANISHI, Takao | Director | 1994-04-19 | 1999-06-18 |
| NISHIDA, Yutaka | Director | 2023-04-13 | 2025-03-31 |
| NOGUCHI, Yukihiro | Director | — | 1993-04-05 |
| OKANO, Jun | Director | 1994-04-19 | 1997-05-29 |
| OMACHI, Masahito | Director | 1996-06-27 | 1999-06-18 |
| OMACHI, Masahito | Director | — | 1994-04-19 |
| OZAWA, Katsunosuke | Director | 2000-03-15 | 2001-06-11 |
| RICHARDSON, Keith Barrie | Director | 2006-10-18 | 2011-06-30 |
| RIPPEY, James David | Director | 2018-09-06 | 2019-05-28 |
| RYU, Kiyotaka | Director | 2021-04-28 | 2023-04-12 |
| SAYATO, Junichi | Director | 2017-02-24 | 2019-04-11 |
| SEMAYA, David | Director | 2014-04-01 | 2018-03-31 |
| SOMERS, David | Director | — | 1997-09-23 |
| THOMSON, Chilton | Director | 1997-09-11 | 1998-12-22 |
| UTSUMI, Daiki | Director | — | 1993-04-05 |
| WADA, Kenji | Director | 1993-04-05 | 1996-06-27 |
| WERNE, Udo Von | Director | 2016-04-01 | 2018-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amova Am Global Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 237 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-12 | MA | incorporation | memorandum articles |
| 2025-09-12 | RESOLUTIONS | resolution | resolution |
| 2025-09-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-01 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-04-07 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-27 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | TM01 | officers | termination director company with name termination date |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-17 | SH01 | capital | capital allotment shares |
| 2023-04-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-18 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-10 | AP01 | officers | appoint person director company with name date |
| 2023-04-10 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory