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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

Cash

£32M

-4.9% vs 2024

Net assets

Equity attributable

Employees

88

0% vs 2024

Profit before tax

-£3M

+55% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £27,898,012£30,474,117
Operating profit -£7,082,135-£4,095,140
Profit before tax -£6,321,423-£2,842,533
Net profit -£5,779,958-£2,661,793
Cash £33,947,116£32,280,734
Total assets less current liabilities
Net assets
Equity £31,006,381£28,344,588
Average employees 8888
Wages £17,847,100£17,492,580
Directors' remuneration £2,376,924£1,896,450

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin -25.4%-13.4%
Net margin -20.7%-8.7%
Current ratio 4.18x4.42x
Interest cover -177.76x-163.76x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 7 times since incorporation — the current trading name was adopted 2025-09-01

  1. AMOVA ASSET MANAGEMENT UK LIMITED 2025-09-01 → present
  2. NIKKO ASSET MANAGEMENT EUROPE LTD 2006-05-02 → 2025-09-01
  3. NIKKO GLOBAL ASSET MANAGEMENT (UK) LIMITED 1998-04-02 → 2006-05-02
  4. NIKKO CAPITAL MANAGEMENT (U.K.) LTD. 1988-10-12 → 1998-04-02
  5. NIKKO CAPITAL MANAGEMENT LIMITED 1986-12-19 → 1988-10-12
  6. NIKKO ASSET MANAGEMENT LIMITED 1986-12-10 → 1986-12-19
  7. NICAM (EUROPE) LIMITED 1984-06-01 → 1986-12-10
  8. NIKKO INTERNATIONAL CAPITAL MANAGEMENT CO. (SERVICES) LIMITED 1984-03-27 → 1984-06-01

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

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

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-12 MA Memorandum articles
  • 2025-09-12 RESOLUTIONS Resolution
  • 2025-09-01 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-02-02 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2025-09-01 CERTNM change-of-name Certificate change of name company PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2024-11-05 AA accounts Accounts with accounts type full
2024-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-27 AA accounts Accounts with accounts type full
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-17 SH01 capital Capital allotment shares PDF
2023-04-19 AP01 officers Appoint person director company with name date PDF
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-12 TM01 officers Termination director company with name termination date PDF
2023-04-10 AP01 officers Appoint person director company with name date PDF
2023-04-10 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page