Amova Asset Management Uk Limited

01803699

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

36 QUEEN STREET, LONDON, EC4R 1BN

Incorporated 27/03/1984

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

64999

Other financial service activities

Officers

Mr John David Howland-Jackson

director · Since 05/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

secretary · Since 17/05/2018

Mr David Anthony Cruise

director · Since 07/09/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Patrick Rudden

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 63

Ms Cinzia Basile

director · Since 01/01/2020

DIRECTOR

ITALIAN · ENGLAND · Age 55

Mr Robert John Bluzmanis

director · Since 24/05/2022

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 48

Mr Jiro Ikegaya

director · Since 06/04/2023

DIRECTOR

JAPANESE · ENGLAND · Age 50

Mr Anthony Stuart Glover

director · Since 13/04/2023

DIRECTOR

BRITISH · JAPAN · Age 51

Mr Kuniyuki Shudo

director · Since 10/05/2025

DIRECTOR

JAPANESE · JAPAN · Age 65

Persons with Significant Control

Amova Am Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

40, Basinghall Street, London, EC2V 5DE

Reg: 03531175 · Uk · Private Limited Company

Notified 06/04/2016