AMOVA ASSET MANAGEMENT UK LIMITED
Overview
| Company Name | AMOVA ASSET MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01803699 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMOVA ASSET MANAGEMENT UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AMOVA ASSET MANAGEMENT UK LIMITED located?
| Registered Office Address | 36 Queen Street EC4R 1BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMOVA ASSET MANAGEMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIKKO ASSET MANAGEMENT EUROPE LTD | May 02, 2006 | May 02, 2006 |
| NIKKO GLOBAL ASSET MANAGEMENT (UK) LIMITED | Apr 02, 1998 | Apr 02, 1998 |
| NIKKO CAPITAL MANAGEMENT (U.K.) LTD. | Oct 12, 1988 | Oct 12, 1988 |
| NIKKO CAPITAL MANAGEMENT LIMITED | Dec 19, 1986 | Dec 19, 1986 |
| NIKKO ASSET MANAGEMENT LIMITED | Dec 10, 1986 | Dec 10, 1986 |
| NICAM (EUROPE) LIMITED | Jun 01, 1984 | Jun 01, 1984 |
| NIKKO INTERNATIONAL CAPITAL MANAGEMENT CO. (SERVICES) LIMITED | Mar 27, 1984 | Mar 27, 1984 |
What are the latest accounts for AMOVA ASSET MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMOVA ASSET MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for AMOVA ASSET MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 36 Queen Street London EC4R 1BN on Feb 02, 2026 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Nikko Am Global Holdings Limited as a person with significant control on Sep 01, 2025 | 3 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed nikko asset management europe LTD\certificate issued on 01/09/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Appointment of Mr Kuniyuki Shudo as a director on May 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yutaka Nishida as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Termination of appointment of Davina May Goodall-Smith as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Yutaka Nishida as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Stuart Glover as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kiyotaka Ryu as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jiro Ikegaya as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Takashi Kurosawa as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert John Bluzmanis as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of AMOVA ASSET MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TANI, Keiko | Secretary | Queen Street EC4R 1BN London 36 England | 246566540001 | |||||||
| BASILE, Cinzia | Director | Queen Street EC4R 1BN London 36 England | England | Italian | 265696620001 | |||||
| BLUZMANIS, Robert John | Director | Queen Street EC4R 1BN London 36 England | England | Australian | 296199330001 | |||||
| CRUISE, David Anthony | Director | Queen Street EC4R 1BN London 36 England | United Kingdom | Irish | 199805680001 | |||||
| GLOVER, Anthony Stuart | Director | Queen Street EC4R 1BN London 36 England | Japan | British | 308065080001 | |||||
| HOWLAND-JACKSON, John David | Director | Queen Street EC4R 1BN London 36 England | United Kingdom | British | 214540940001 | |||||
| IKEGAYA, Jiro | Director | Queen Street EC4R 1BN London 36 England | England | Japanese | 307722070001 | |||||
| RUDDEN, Patrick | Director | Queen Street EC4R 1BN London 36 England | England | British | 265697780001 | |||||
| SHUDO, Kuniyuki | Director | Queen Street EC4R 1BN London 36 England | Japan | Japanese | 335665800001 | |||||
| BAINBRIDGE, Bridget Jane | Secretary | 62 St Cross Road SO23 9PS Winchester Hampshire | British | 57407780001 | ||||||
| HANSSENS, Philip Henri | Secretary | 1 London Wall London EC2Y 5AD | Belgian | 115479090001 | ||||||
| KINOSHITA, Manabu | Secretary | 35 Alexandra Grove N12 8HE London | Japanese | 34316610002 | ||||||
| MULHOLLAND, Michael John Cieran | Secretary | 1 London Wall London EC2Y 5AD | 190470830001 | |||||||
| MULHOLLAND, Michael John Cieran | Secretary | 19 Samuel Gray Gardens KT2 5UY Kingston Upon Thames Surrey | Irish | 57680180001 | ||||||
| UTSUMI, Daiki | Secretary | Top Floor 89 Flood Street SW3 5TB London | Japanese | 29280520001 | ||||||
| YUNIS, Uzmah | Secretary | 1 London Wall London EC2Y 5AD | 193264930001 | |||||||
| ASAI, Kunihiro | Director | 40 Basinghall Street EC2V 5DE London City Tower England | Japan | Japanese | 257694350001 | |||||
| BEAZLEY, Charles John Sherard | Director | 66 Ridgway Place SW19 4SW London | England | British | 117048870001 | |||||
| BURNS, Angela | Director | 299 Alexandra Park Road N22 7BP London | United Kingdom | British | 68939860001 | |||||
| DECARVALHO, Michael Ray | Director | 35 Egerton Crescent SW3 2EB London | United Kingdom | British | 125685380001 | |||||
| GOODALL-SMITH, Davina May | Director | 40 Basinghall Street EC2V 5DE London City Tower England | United Kingdom | British | 275937350001 | |||||
| KINNERSLEY, Stuart Leigh | Director | Franks Barn Battle Lane, Marden TN12 9AL Tonbridge Kent | United Kingdom | British | 188382570001 | |||||
| KINOSHITA, Manabu | Director | 35 Alexandra Grove N12 8HE London | Japanese | 34316610002 | ||||||
| KOBAYASHI, Tadao | Director | 2-3-8 Narita-Higashi Suginami-Ku FOREIGN Tokyo 166 Japan | Japanese | 29280530001 | ||||||
| KUROSAWA, Takashi, Mr. | Director | 40 Basinghall Street EC2V 5DE London City Tower England | Japan | Japanese | 247239020001 | |||||
| LONG, Andrew Ross | Director | Nikko Asset Management Europe Ltd 1 London Wall EC2Y 5AD London 1 England | Japan | Australian | 186510120001 | |||||
| METCALFE, Charles Michael | Director | 1 London Wall London EC2Y 5AD | England | British | 78812970002 | |||||
| MISHIMA, Norimichi | Director | 507 Higashi Totsuka Green Heights 525-1 Kamikashio-Cho Totsuka-Ku Yokohama 244-0811 Japan | Japanese | 76592750006 | ||||||
| MULHOLLAND, Michael John Cieran | Director | 57 St Marys Road Long Ditton KT6 5HB Surbiton Surrey | England | Irish | 57680180002 | |||||
| MURAKAMI, Takashi | Director | Flat 15 The Polygon NW8 6JB Avenue Road London | Japanese | 13259150003 | ||||||
| NAGAOKA, Koji | Director | 46 Walmington Fold N12 7LL London | Japanese | 34316590001 | ||||||
| NAKANISHI, Takao | Director | 7-4 Minami Oizumi 6-Chome Nerima Ku 178 Tokyo Japan | Japanese | 39645620001 | ||||||
| NISHIDA, Yutaka | Director | 40 Basinghall Street EC2V 5DE London City Tower England | Japan | Japanese | 308101610001 | |||||
| NOGUCHI, Yukihiro | Director | 313 Edogawa Heights 6-25-1 Edogawa FOREIGN Tokyo Japan | Japanese | 13259170001 | ||||||
| OKANO, Jun | Director | 47 Walsingham St Johns Wood Park NW8 6RJ London | Japanese | 58499940001 |
Who are the persons with significant control of AMOVA ASSET MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amova Am Global Holdings Limited | Apr 06, 2016 | Basinghall Street EC2V 5DE London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0