OpenCompanies

Jaama Ltd

Company number
05186026
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2004
Nature of business
Other information technology service activities
Corporate group
Lexana Holdings Limited (3 companies)

Registered office

Two Lichfield South Wall Island
Birmingham Road
Lichfield
WS14 0QP

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 21 Jul 2004 21 Jul 2004
PITTORTOU, Alexandra Mary Director 21 Jul 2004 9 Jun 2021
PITTORTOU, Alexandra Mary Secretary 21 Jul 2004 9 Jun 2021
EVANS, Martin Director 13 Aug 2006 16 Nov 2022
THRESHER, James Stuart Director 27 Aug 2014 13 Jul 2023
FRANCIS, Ruth Ann, Dr Director 6 Apr 2013 13 Jul 2023
FRANCIS, Jason Andrew Director 21 Jul 2004 13 Jul 2023
WATERHOUSE, Paul Keith Director 14 Jul 2023
HOLGATE, Andrew Frater Director 13 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Jason Andrew Francis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2023
Lexana Finance Limited Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £3,457,406 £4,752,372 1
31 Dec 2024 - - £3,496,543 110
31 Dec 2023 £13,151,910 £340,697 £2,222,100 105
31 Dec 2022 - -£1,256,232 £1,443,262 99
31 Dec 2021 - - £2,492,190 103
31 Dec 2020 - £1,489,739 £1,920,930 109
31 Dec 2019 - £2,606,958 £1,546,157 92
31 Dec 2018 - £3,211,013 £2,168,704 65
31 Dec 2017 - £1,998,334 £1,792,533 49
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Owned by

Jaama Ltd → Lexana Finance Limited → Lexana Subco Limited → Lexana Holdings Limited

Directors’ other companies

Companies at the same address

Data