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Company Information for

AMA (FUSION) LIMITED

15 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AF,
Company Registration Number
SC233041
Private Limited Company
Active

Company Overview

About Ama (fusion) Ltd
AMA (FUSION) LIMITED was founded on 2002-06-20 and has its registered office in Midlothian. The organisation's status is listed as "Active". Ama (fusion) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMA (FUSION) LIMITED
 
Legal Registered Office
15 COATES CRESCENT
EDINBURGH
MIDLOTHIAN
EH3 7AF
Other companies in EH3
 
Filing Information
Company Number SC233041
Company ID Number SC233041
Date formed 2002-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB808691796  
Last Datalog update: 2024-11-05 19:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMA (FUSION) LIMITED
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Company Officers of AMA (FUSION) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN CATTERALL
 Company Secretary 2017-12-01
ALI BEHROOZ AFSHAR
 Director 2002-07-24
MICHAEL AFSHAR
 Director 2002-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN CAIRNS
 Company Secretary 2011-06-02 2017-12-01
COLIN MCKAY
 Company Secretary 2002-07-24 2011-06-01
TM COMPANY SERVICES LIMITED
 Nominated Secretary 2002-06-20 2002-07-24
REYNARD NOMINEES LIMITED
 Nominated Director 2002-06-20 2002-07-24
TM COMPANY SERVICES LIMITED
 Nominated Director 2002-06-20 2002-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI BEHROOZ AFSHAR AMA (RAVELSTON) LIMITED Director 2018-06-25 CURRENT 2008-12-15 Active
ALI BEHROOZ AFSHAR AMA CRAMOND (INVESTMENTS) LIMITED Director 2017-11-27 CURRENT 2003-01-17 Active
ALI BEHROOZ AFSHAR AMA (KINNEAR) LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
ALI BEHROOZ AFSHAR AMA (MAJESTIC 1) LTD Director 2017-02-14 CURRENT 1972-03-27 Active
ALI BEHROOZ AFSHAR EDINBURGH FACILITY MANAGEMENT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-06-27
ALI BEHROOZ AFSHAR AMA (SLATEFORD) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
ALI BEHROOZ AFSHAR MAJESTIC (BELFORD) LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
ALI BEHROOZ AFSHAR SILVERMILLS CAR PARK CO. LIMITED Director 2001-03-26 CURRENT 1967-06-19 Dissolved 2013-08-30
ALI BEHROOZ AFSHAR AMA (CRAMOND) LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active
ALI BEHROOZ AFSHAR AMA (MAJESTIC) LIMITED Director 1993-12-08 CURRENT 1992-02-28 Active
ALI BEHROOZ AFSHAR AMA CONSTRUCTION (EDINBURGH) LIMITED Director 1991-06-25 CURRENT 1986-08-21 Active
ALI BEHROOZ AFSHAR AMA (NEW TOWN) LIMITED Director 1989-02-08 CURRENT 1986-04-23 Active
MICHAEL AFSHAR AMA (KINNEAR) LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
MICHAEL AFSHAR EDINBURGH FACILITY MANAGEMENT LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2017-06-27
MICHAEL AFSHAR AMA (SLATEFORD) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active
MICHAEL AFSHAR AMA CRAMOND (INVESTMENTS) LIMITED Director 2003-08-27 CURRENT 2003-01-17 Active
MICHAEL AFSHAR MAJESTIC (BELFORD) LIMITED Director 2001-09-13 CURRENT 2001-09-13 Active
MICHAEL AFSHAR SILVERMILLS CAR PARK CO. LIMITED Director 2001-03-26 CURRENT 1967-06-19 Dissolved 2013-08-30
MICHAEL AFSHAR AMA (CRAMOND) LIMITED Director 1999-12-23 CURRENT 1999-12-23 Active
MICHAEL AFSHAR AMA (MAJESTIC) LIMITED Director 1996-06-07 CURRENT 1992-02-28 Active
MICHAEL AFSHAR AMA CONSTRUCTION (EDINBURGH) LIMITED Director 1991-06-25 CURRENT 1986-08-21 Active
MICHAEL AFSHAR AMA (NEW TOWN) LIMITED Director 1989-02-08 CURRENT 1986-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330410010
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330410012
2020-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2330410012
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-16PSC07CESSATION OF HOUSING GROWTH PARTNERSHIP GP LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330410009
2018-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330410008
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330410007
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2330410006
2017-12-08TM02Termination of appointment of Martin Cairns on 2017-12-01
2017-12-08AP03Appointment of Mr Christopher John Catterall as company secretary on 2017-12-01
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUSING GROWTH PARTNERSHIP GP LLP
2017-07-14PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMA (NEW TOWN) LTD
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2330410009
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04SH0126/09/16 STATEMENT OF CAPITAL GBP 100
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-03SH10Particulars of variation of rights attached to shares
2016-10-03RES01ADOPT ARTICLES 19/09/2016
2016-10-03SH08Change of share class name or designation
2016-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-03RES12Resolution of varying share rights or name
2016-09-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330410006
2016-09-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330410008
2016-09-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2330410008
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0120/06/15 FULL LIST
2015-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2330410007
2014-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-11-20466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2330410006
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2330410006
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-26AR0120/06/14 FULL LIST
2014-06-12AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-02-01MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-18AR0120/06/13 FULL LIST
2013-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-08-16AR0120/06/12 FULL LIST
2012-08-01AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-06-23AR0120/06/11 FULL LIST
2011-06-23AP03SECRETARY APPOINTED MR MARTIN CAIRNS
2011-06-23TM02APPOINTMENT TERMINATED, SECRETARY COLIN MCKAY
2010-07-27AR0120/06/10 FULL LIST
2010-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-09-02363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-06225PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-08-13363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2007-08-03363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-22410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-06-29363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-09-18363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2004-04-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-19419a(Scot)DEC MORT/CHARGE *****
2004-04-19419a(Scot)DEC MORT/CHARGE *****
2004-04-08410(Scot)PARTIC OF MORT/CHARGE *****
2003-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-08363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-11-07410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-29410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-04CERTNMCOMPANY NAME CHANGED AMA (NEWBRIDGE) LIMITED CERTIFICATE ISSUED ON 04/10/02
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW SECRETARY APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-29288bDIRECTOR RESIGNED
2002-08-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE
2002-07-26225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03
2002-07-25CERTNMCOMPANY NAME CHANGED TM 1183 LIMITED CERTIFICATE ISSUED ON 25/07/02
2002-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to AMA (FUSION) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA (FUSION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-04 Outstanding THE CO-OPERATIVE BANK PLC
2016-09-19 Outstanding THE CO-OPERATIVE BANK P.L.C.
2014-12-03 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
2014-11-20 Outstanding HIGHLAND AND UNIVERSAL SECURITIES LIMITED
STANDARD SECURITY 2007-03-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-04-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2002-11-01 Satisfied ADAM & COMPANY PLC
BOND & FLOATING CHARGE 2002-10-24 Satisfied ADAM & COMPANY PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMA (FUSION) LIMITED

Intangible Assets
Patents
We have not found any records of AMA (FUSION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMA (FUSION) LIMITED
Trademarks
We have not found any records of AMA (FUSION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA (FUSION) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AMA (FUSION) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AMA (FUSION) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA (FUSION) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA (FUSION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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