AG

AMA GROUP SOLUTIONS LTD

Active

Company number 13655488

Battle, England · Incorporated 1 October 2021

39 High Street, Battle, TN33 0EE, England

Last updated on 1 August 2026

Sale of used cars and light motor vehicles · SIC 45112

Other transportation support activities · SIC 52290

Other building and industrial cleaning activities · SIC 81229


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£75
Shares allotted
75
Latest round
8 November 2021

Company history

Previous company names

AMA GENERAL INSURANCE BROKING SERVICES LTD · 1 October 2021 – 12 July 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 August 2026
  • MR ALAN MICHAEL ATKINS (75.0%)
  • MISS JOANNA NICOLA BRAZIL (25.0%)
Total shares
100
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 75 GBP £1.000
ORDINARY B 25 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR ALAN MICHAEL ATKINS ORDINARY A 75 75.00% 75 75.00%
MISS JOANNA NICOLA BRAZIL ORDINARY B 25 25.00% 25 25.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Atkins
Born October 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2021
PS
Mr Alan Michael Atkins
Born October 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2021

Funding

1 funding round
8 November 2021
ORDINARY · 75 shares allotted
£75
Total (1 round, 75 shares)
£75

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Certificate Change Of Name Company
Change Of Name
12 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2022 View
Capital Name Of Class Of Shares
Capital
16 November 2021 View
Capital Allotment Shares
Capital
11 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Incorporation Company
Incorporation
1 October 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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