AMITY MANAGERS LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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AMITY MANAGERS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jan 2018 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Feb 2026 Next due 10 Feb 2027 9 months remaining
Net assets £-152K £63K 2024 year on year
Total assets £2M £107K 2024 year on year
Total Liabilities £2M £44K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Monomark House 27 Old Gloucester Street London WC1N 3AX England

Full company profile for AMITY MANAGERS LIMITED (11174312), an active company based in London, England. Incorporated 29 Jan 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

£18.53k

Decreased by £139.12k (-88%)

Net Assets

-£151.62k

Decreased by £62.72k (-71%)

Total Liabilities

£1.70M

Decreased by £44.20k (-3%)

Turnover

N/A

Employees

3

Debt Ratio

110%

Increased by 5 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Bougourd, Jason MilesDirectorBritishSwitzerland5229 Jan 2018Active
Cornhill Services LimitedCorporate-secretaryUnited KingdomUnknown20 Jun 2018Active
Heaney, David MichaelDirectorBritish,France4729 Jan 2018Active

Shareholders

Shareholders (3)

David Ralph Ashton
38.2%
David Heaney
30.9%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jason Miles Bougourd

British

Active
Notified 28 Mar 2018
Residence France
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Ashton

British

Active
Notified 29 Jan 2018
Residence France
DOB March 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Heaney

British

Active
Notified 28 Mar 2018
Residence France
DOB November 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

AMITY MANAGERS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
13 Jan 2026OfficersChange to director Mr Jason Miles Bougourd on 15 Oct 2025
13 Jan 2026OfficersChange to director Mr Jason Miles Bougourd on 15 Oct 2025
31 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2025Confirmation StatementConfirmation statement made on 27 Jan 2025 with no updates
11 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

13 Jan 2026 Officers

Change to director Mr Jason Miles Bougourd on 15 Oct 2025

13 Jan 2026 Officers

Change to director Mr Jason Miles Bougourd on 15 Oct 2025

31 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

2 months ago on 11 Feb 2026

Change to director Mr Jason Miles Bougourd on 15 Oct 2025

3 months ago on 13 Jan 2026

Change to director Mr Jason Miles Bougourd on 15 Oct 2025

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 31 Dec 2025

Confirmation statement made on 27 Jan 2025 with no updates

1 years ago on 26 Feb 2025