Overview
AMA Invest Ltd's network
3 people3 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. 3 organisations share a board member with this company.The large node is AMA Invest Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Manuela Raluca Morar | Director | 2016 | 10 yrs |
| Ana Marcela Tise | Director | 2009 | 17 yrs |
| Ana Marcela Tise | Company secretary | 2004 | 22 yrs |
Recent news and events
From the public record
- 1 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ana Marcela Tise | Director | 2 March 2009 | 2 other current boards |
| Manuela Raluca Morar | Director | 2 December 2016 |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Dorel Tise | Director | 19 December 2000 | 29 November 2015 |
| David Charles Clarke | Company secretary | 5 July 2001 | 9 March 2004 |
| Liviu Matei | Company secretary | 19 December 2000 | 5 July 2001 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ana Marcela Tise Director · appointed 2009
- Manuela Raluca Morar Director · appointed 2016
Directors past 6 years
- Ana Marcela Tise Director · appointed 2009
- Manuela Raluca Morar Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Ana Marcela Tise Director · appointed 2009
- Manuela Raluca Morar Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is AMA Invest Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | FRS102 | Not reported | Not reported | £248.53k | £248.53k | £75.95k | 2 |
| 31 May 2024 | FRS102 | Not reported | Not reported | £296.56k | £296.56k | £78.88k | 2 |
| 31 May 2023Short period: 11 months | FRS102 | Not reported | Not reported | £285.59k | £285.59k | £77.43k | 2 |
| 30 June 2022 | FRS102 | Not reported | Not reported | £272.15k | £272.15k | £66.56k | 2 |
| 30 June 2021 | FRS102 | Not reported | Not reported | £262.65k | £262.65k | £157.28k | 1 |
| 30 June 2020 | FRS102 | Not reported | Not reported | £219.81k | £219.81k | £77.72k | 1 |
| 30 June 2019 | FRS102 | Not reported | Not reported | £203.49k | £203.49k | £38.13k | Not reported |
| 30 June 2018 | FRS102 | Not reported | Not reported | £184.14k | £184.14k | Not reported | Not reported |
| 30 June 2017 | FRS102 | Not reported | Not reported | £152.74k | £154.17k | Not reported | Not reported |
| 30 June 2016 | - | Not reported | -£29.35k | £116.86k | £147.64k | £43.00k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 1 July 2026
- Next confirmation statement due
- 15 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04030124
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 July 2000
- Registered office
- Beta Terrace Unit 5, West Road Ransomes Europark, Ipswich, Suffolk, IP3 9SX
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Previous name
- Strand Freight LimitedUntil 8 May 2017
- Latest accounts
- 31 May 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 May 2025
- Next accounts due
- 28 February 2027 Not yet due
- Confirmation statement last made up to
- 1 July 2026
- Next confirmation statement due
- 15 July 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
38iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.38 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the IP3 postcode district.
- Monira Holdings Limited
- Jabrio
- Cavendish UK Holdings Ltd
- G & D Holdings Limited
- CJ Group Services Limited
- Cavendish Global (Holdings) Ltd
Showing 6 of 38Show moreShow fewerShow all 38 →
Recent news and events
From the public record
- 1 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 May 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Ana Marcela TisePerson · British,Romanian |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Anglia Living Care Services Ltd | 75-100% shares | 6 April 2016 | Current |
| Ama UK Properties Ltd | 75-100% shares, 75-100% votes, appoints directors | 19 July 2021 | Current |
| Reelon Media Limited | 75-100% shares, 75-100% votes | 2 May 2025 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.