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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Modebe, Alphonsus
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Director → CIF 0
    Mr Alphonsus Modebe
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Garrett, Edward James Sutcliffe
    Insurance Broker born in July 1949
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Philalithes, Chrystalla Christianna
    Non-Executive Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Bounous, Alberto
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Creasy, Angela Helen
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Omozuapo, Fidelis
    Investment Risk Advisor born in May 1970
    Individual (7 offsprings)
    Officer
    2015-11-07 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Womack, Simon Timothy
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Mallevays, Pierre Maurice Gilbert
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Sadler, Victoria
    Individual (3 offsprings)
    Officer
    2005-02-24 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 10
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 114 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Director → CIF 0
  • 11
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2005-02-24 ~ 2005-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AMI MANAGEMENT LIMITED

Period: 2005-02-24 ~ now
Company number: 05374832
Registered name
AMI MANAGEMENT LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets
2,301 GBP2025-03-31
5,291 GBP2024-03-31
Property, Plant & Equipment
982 GBP2024-03-31
Fixed Assets
2,301 GBP2025-03-31
6,273 GBP2024-03-31
Debtors
Current
7,228 GBP2025-03-31
5,515 GBP2024-03-31
Cash at bank and in hand
7 GBP2025-03-31
399 GBP2024-03-31
Current Assets
7,235 GBP2025-03-31
5,914 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,358 GBP2025-03-31
-11,706 GBP2024-03-31
Net Assets/Liabilities
-13,042 GBP2025-03-31
-15,310 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
9,900 GBP2025-03-31
9,900 GBP2024-03-31
Retained earnings (accumulated losses)
-23,942 GBP2025-03-31
-26,210 GBP2024-03-31
Equity
-13,042 GBP2025-03-31
-15,310 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,948 GBP2025-03-31
2,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
1,966 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,948 GBP2025-03-31
Property, Plant & Equipment
Computers
982 GBP2024-03-31
Other Debtors
Current
3,813 GBP2025-03-31
520 GBP2024-03-31
Prepayments/Accrued Income
Current
2,100 GBP2025-03-31
2,863 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
817 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,315 GBP2025-03-31
1,315 GBP2024-03-31
Bank Overdrafts
-22 GBP2025-03-31
Cash and Cash Equivalents
-15 GBP2025-03-31
399 GBP2024-03-31
Bank Overdrafts
Current
22 GBP2025-03-31
Bank Borrowings
Current
4,013 GBP2025-03-31
4,013 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,122 GBP2025-03-31
3,825 GBP2024-03-31
Other Creditors
Current
1,663 GBP2025-03-31
4,144 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2025-03-31
3,809 GBP2024-03-31
Creditors
Current
15,220 GBP2025-03-31
15,791 GBP2024-03-31
Bank Borrowings
Non-current
7,358 GBP2025-03-31
11,706 GBP2024-03-31
Creditors
Non-current
7,358 GBP2025-03-31
11,706 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
4,013 GBP2024-03-31
Non-current, Between two and five year
3,345 GBP2025-03-31
Between two and five year, Non-current
7,692 GBP2024-03-31
Total Borrowings
11,371 GBP2025-03-31
15,718 GBP2024-03-31

  • AMI MANAGEMENT LIMITED
    Info
    Registered number 05374832
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-02-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.