AMOVA ASSET MANAGEMENT UK LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-19 (in 3mo)
Last made up 2025-08-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one