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
Active 6
  • 1
    Omozuapo, Fidelis
    Investment Risk Advisor born in April 1970
    Individual (5 offsprings)
    Officer
    2015-11-07 ~ now
    OF - director → CIF 0
  • 2
    Creasy, Angela Helen
    Non-Executive Director born in March 1966
    Individual (3 offsprings)
    Officer
    2021-10-18 ~ now
    OF - director → CIF 0
  • 3
    Womack, Simon Timothy
    Chief Financial Officer born in August 1969
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ now
    OF - director → CIF 0
  • 4
    Mallevays, Pierre Maurice Gilbert
    Director born in February 1962
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 5
    Modebe, Alphonsus
    Managing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ now
    OF - director → CIF 0
    Mr Alphonsus Modebe
    Born in December 1970
    Individual (2 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
  • 6
    Bounous, Alberto
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Philalithes, Chrystalla Christianna
    Non-Executive Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2021-10-26
    OF - director → CIF 0
  • 2
    Sadler, Victoria
    Individual (2 offsprings)
    Officer
    2005-02-24 ~ 2010-12-31
    OF - secretary → CIF 0
  • 3
    Garrett, Edward James Sutcliffe
    Insurance Broker born in June 1949
    Individual (3 offsprings)
    Officer
    2016-01-18 ~ 2019-10-18
    OF - director → CIF 0
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - secretary → CIF 0
  • 5
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-24 ~ 2005-02-24
    PE - director → CIF 0
parent relation
Company in focus

AMI MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets
5,291 GBP2024-03-31
2,734 GBP2023-03-31
Property, Plant & Equipment
982 GBP2024-03-31
1,965 GBP2023-03-31
Fixed Assets
6,273 GBP2024-03-31
4,699 GBP2023-03-31
Debtors
Current
5,515 GBP2024-03-31
8,278 GBP2023-03-31
Cash at bank and in hand
399 GBP2024-03-31
51 GBP2023-03-31
Current Assets
5,914 GBP2024-03-31
8,329 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,791 GBP2024-03-31
-5,606 GBP2023-03-31
Non-current, Amounts falling due after one year
-11,706 GBP2024-03-31
Net Assets/Liabilities
-15,310 GBP2024-03-31
7,422 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
9,900 GBP2024-03-31
9,900 GBP2023-03-31
Retained earnings (accumulated losses)
-26,210 GBP2024-03-31
-3,478 GBP2023-03-31
Equity
-15,310 GBP2024-03-31
7,422 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,948 GBP2024-03-31
2,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
983 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
983 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,966 GBP2024-03-31
Property, Plant & Equipment
Computers
982 GBP2024-03-31
1,965 GBP2023-03-31
Other Debtors
Current
520 GBP2024-03-31
6,146 GBP2023-03-31
Prepayments/Accrued Income
Current
2,863 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
817 GBP2024-03-31
817 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,315 GBP2024-03-31
1,315 GBP2023-03-31
Bank Overdrafts
-342 GBP2023-03-31
Cash and Cash Equivalents
399 GBP2024-03-31
-291 GBP2023-03-31
Bank Overdrafts
Current
342 GBP2023-03-31
Bank Borrowings
Current
4,013 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,825 GBP2024-03-31
1,896 GBP2023-03-31
Taxation/Social Security Payable
Current
378 GBP2023-03-31
Other Creditors
Current
4,144 GBP2024-03-31
1,440 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,809 GBP2024-03-31
1,550 GBP2023-03-31
Creditors
Current
15,791 GBP2024-03-31
5,606 GBP2023-03-31
Bank Borrowings
Non-current
11,706 GBP2024-03-31
Creditors
Non-current
11,706 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
4,013 GBP2024-03-31
Non-current, Between one and two years
4,013 GBP2024-03-31
Non-current, Between two and five year
7,692 GBP2024-03-31
Total Borrowings
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 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.