Ltd Facts The UK company register, as filed

Register entry · No. SC233041

AMA (FUSION) LIMITED

Active Private Limited Company Incorporated 20 Jun 2002

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No warning signs 11 clear · 3 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Oct 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15 COATES CRESCENT, EDINBURGH, MIDLOTHIAN, EH3 7AF

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Oct 2026
    Last made up to
    16 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. AMA (FUSION) LIMITED 4 Oct 2002 – now
    2. AMA (NEWBRIDGE) LIMITED 25 Jul 2002 – 4 Oct 2002
    3. TM 1183 LIMITED 20 Jun 2002 – 25 Jul 2002

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £579 — 0
31 Dec 2024 * not published not published £1,179 — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • C Catterall · Secretary, named in the accounts to 31 Dec 2025
  • M Afshar · Director, named in the accounts to 31 Dec 2025
  • A B Afshar · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ama (New Town) Ltd company · Sc098553 · Scotland Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Significant influence or control as firm 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMA (FUSION) LIMITED still trading?

The register shows AMA (FUSION) LIMITED as active.

What does AMA (FUSION) LIMITED do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was AMA (FUSION) LIMITED set up?

It was incorporated on 20 June 2002.

When are AMA (FUSION) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AMA (FUSION) LIMITED's next confirmation statement due?

By 30 October 2026.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04806777 CLASSIC BUILDERS (SOUTH WEST) LIMITED Active Private Limited Company Inc. 20 Jun 2003 41100 · Development of building projects
  2. 04806512 INIS CARA DEVELOPMENTS LIMITED Active Private Limited Company Inc. 20 Jun 2003 41100 · Development of building projects
  3. SC251485 KAMAC PROPERTIES LIMITED Active Private Limited Company Inc. 20 Jun 2003 41100 · Development of building projects
  4. 04805537 LAYCROFT PROPERTIES LIMITED Active Private Limited Company Inc. 20 Jun 2003 41100 · Development of building projects
  5. 04805941 SA BUILDERS & CONTRACTORS LTD Active Private Limited Company Inc. 20 Jun 2003 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
20 Oct 2026 CS01 Confirmation statement, with changes, made up to 16 Oct 2026 5 PDF ↓
25 Sep 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 7 PDF ↓
20 Oct 2025 CS01 Confirmation statement, no changes, made up to 16 Oct 2025 3 PDF ↓
29 Jul 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 6 PDF ↓
23 Oct 2024 CS01 Confirmation statement, no changes, made up to 16 Oct 2024 3 PDF ↓
4 Jul 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 12 PDF ↓
16 Oct 2023 CS01 Confirmation statement, no changes, made up to 16 Oct 2023 3 PDF ↓
30 May 2023 AA Accounts (total exemption full), made up to 31 Dec 2022 13 PDF ↓
25 Oct 2022 CS01 Confirmation statement, no changes, made up to 16 Oct 2022 3 PDF ↓
26 May 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 13 PDF ↓
22 Mar 2022 MR04 Charge satisfied 1 PDF ↓
21 Oct 2021 CS01 Confirmation statement, no changes, made up to 16 Oct 2021 3 PDF ↓
11 Jun 2021 AA Accounts (small), made up to 31 Dec 2020 15 PDF ↓
8 Apr 2021 MR04 Charge satisfied 1 PDF ↓
8 Apr 2021 MR04 Charge satisfied 1 PDF ↓
19 Dec 2020 AA Accounts (small), made up to 31 Dec 2019 18 PDF ↓
19 Oct 2020 CS01 Confirmation statement, no changes, made up to 16 Oct 2020 3 PDF ↓
27 Jul 2020 MR01 Charge created 10 PDF ↓
27 Jul 2020 MR01 Charge created 10 PDF ↓
27 Jul 2020 MR01 Charge created 10 PDF ↓
16 Oct 2019 CS01 Confirmation statement, with changes, made up to 16 Oct 2019 4 PDF ↓
16 Oct 2019 PSC07 Person with significant control removed 1 PDF ↓
8 Oct 2019 AA Accounts (small), made up to 31 Dec 2018 17 PDF ↓
19 Sep 2019 CS01 Confirmation statement, no changes, made up to 19 Sep 2019 3 PDF ↓
17 Oct 2018 CS01 Confirmation statement, no changes, made up to 19 Sep 2018 3 PDF ↓
21 Jun 2018 AA Accounts (small), made up to 31 Dec 2017 18 PDF ↓
15 Jun 2018 MR04 Charge satisfied 4 PDF ↓
15 May 2018 MR04 Charge satisfied 4 PDF ↓
9 Mar 2018 MR04 Charge satisfied 4 PDF ↓
9 Mar 2018 MR04 Charge satisfied 4 PDF ↓
8 Dec 2017 TM02 Secretary left: Martin Cairns 1 PDF ↓
8 Dec 2017 AP03 Secretary appointed: Mr Christopher John Catterall 2 PDF ↓
8 Dec 2017 CS01 Confirmation statement, no changes, made up to 19 Sep 2017 3 PDF ↓
7 Oct 2017 AA Accounts (small), made up to 31 Dec 2016 15 PDF ↓
14 Jul 2017 PSC02 Person with significant control added 2 PDF ↓
14 Jul 2017 PSC02 Person with significant control added 2 PDF ↓
3 Jul 2017 CS01 Confirmation statement, with changes, made up to 20 Jun 2017 4 PDF ↓
10 Oct 2016 AA Accounts (full), made up to 31 Dec 2015 15 PDF ↓
7 Oct 2016 MR01 Charge created 8 PDF ↓
5 Oct 2016 DISS40 Gazette filings brought up to date 1 PDF ↓
4 Oct 2016 SH01 Shares allotted 6 PDF ↓
4 Oct 2016 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
3 Oct 2016 SH10 Capital variation of rights attached to shares 3 PDF ↓
3 Oct 2016 SH08 Capital name of class of shares 2 PDF ↓
3 Oct 2016 RESOLUTIONS Resolutions 30 PDF ↓
30 Sep 2016 466(Scot) Mortgage alter floating charge with number 18 PDF ↓
30 Sep 2016 466(Scot) Mortgage alter floating charge with number 18 PDF ↓
29 Sep 2016 AR01 Annual return company with made up date full list shareholders, made up to 20 Jun 2016 6 PDF ↓
29 Sep 2016 MR01 Charge created 9 PDF ↓
7 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 20 Jun 2015 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House