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AMA CORPORATION PLC

10341359 · Plc · 10 years old

Flat 3-2 Cresswell Gardens, London, SW5 0BJ

SIC 46510, 46520

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2016
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for AMA CORPORATION PLC (ECCTA)

Directors of AMA CORPORATION PLC must verify their identity by 2026-11-18.

Directors
0 verified · 9 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

AMA XPERTEYE LTD2 CRESSWELL GARDEN…GUILLEMOT BROTHERS…GUILLEMOT BROTHERS…NEXT MOVE DIGITAL …ARTIFICIAL INTELLI…PLAYWING LTDGUILLEMOT LIMITEDGAMELOFT (UK) LIMI…CHAN,Christin…GUILLEMO…CeoGUILLEMO…JosephGUILLEMO…LouisGUILLEMO…MarieGUILLEMO…YvesGUILLEMO…YvesITOH,NamiLAVERRIE…Henriett…AMACORPORAT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHAN, Wing Sze Christinedirectorsince 2021-05-21
GUILLEMOT, Christian Jean-Pierre, Chairman And Ceodirectorsince 2016-08-23· also at GUILLEMOT BROTHERS LIMITED, AMA XPERTEYE LTD, GUILLEMOT BROTHERS SE
GUILLEMOT, Etienne Louis Armand Josephdirectorsince 2017-03-15· also at GUILLEMOT BROTHERS LIMITED, AMA XPERTEYE LTD, GUILLEMOT BROTHERS SE and 1 more
GUILLEMOT, Gerard Jean Louisdirectorsince 2017-08-31
GUILLEMOT, Julia Mariedirectorsince 2025-01-13
GUILLEMOT, Michel Jean Yvesdirectorsince 2017-08-31· also at NEXT MOVE DIGITAL LTD., GUILLEMOT BROTHERS LIMITED, ARTIFICIAL INTELLIGENCE RESEARCH LAB LTD and 4 more
GUILLEMOT, Yvesdirectorsince 2026-02-24
ITOH, Namidirectorsince 2021-05-21
LAVERRIERE, Pascale Marie Yvette Henriettedirectorsince 2021-05-21
Company secretary
NEVEU, Anaïs Marie Pascalesecretarysince 2025-01-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

2 CRESSWELL GARDENS FREEHOLD LIMITEDactivevia GUILLEMOT, Etienne Louis Armand Joseph
ARTIFICIAL INTELLIGENCE RESEARCH LAB LTDactivevia GUILLEMOT, Michel Jean Yves
GUILLEMOT BROTHERS LIMITEDactivevia GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo, GUILLEMOT, Etienne Louis Armand Joseph, GUILLEMOT, Michel Jean Yves, GUILLEMOT, Claude Michel Marcel, Mr.
GUILLEMOT LIMITEDactivevia GUILLEMOT, Michel Jean Yves, GUILLEMOT, Yves Marie Remy, Mr.
NEXT MOVE DIGITAL LTD.activevia GUILLEMOT, Michel Jean Yves

and 3 more active

Dissolved

AMA XPERTEYE LTDdissolvedvia GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo, GUILLEMOT, Etienne Louis Armand Joseph
FUTURE GAMES OF LONDON LTDdissolvedvia GUILLEMOT, Yves Marie Remy, Mr.
GAMELOFT (UK) LIMITEDdissolvedvia GUILLEMOT, Michel Jean Yves
HYPER BEATS LTDdissolvedvia GUILLEMOT, Yves Marie Remy, Mr.
UBISOFT CRC LTDdissolvedvia GUILLEMOT, Yves Marie Remy, Mr.

Other status

GUILLEMOT BROTHERS SEconverted closedvia GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo, GUILLEMOT, Etienne Louis Armand Joseph, GUILLEMOT, Michel Jean Yves, GUILLEMOT, Claude Michel Marcel, Mr., GUILLEMOT, Yves Marie Remy, Mr.
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Christian Jean Pierre Guillemot

Individual

Verification pending

Significant influence or control

Significant influence or control (as firm)

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