Picama Group Limited
- Company number
- 12374740
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Dec 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARK, James Jonathan Gaydon | Director | 23 Jan 2020 | 5 Oct 2020 |
| KRITZINGER, Johan Cornelius | Director | 22 Aug 2022 | |
| RUNGE, Frank | Director | 23 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Picama Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 Dec 2019 | 3 Jul 2025 |
| Picama Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2020 | 15 Oct 2025 |
| Picama Holdings Limited | Ownership Of Shares 75 To 100 Percent | 25 Dec 2019 | |
| Frank Runge | Significant Influence Or Control | 23 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£1,237,885 | £9 | 10 |
| 30 Jun 2024 | -£1,173,804 | £826 | 10 |
| 30 Jun 2023 | -£4,737,580 | £150 | 10 |
| 30 Jun 2022 | -£2,739,119 | £28,377 | 10 |
| 30 Jun 2021 | -£688,207 | £1,713 | 0 |
Connections
Controls
- Sono Silesia IP Holdings Limited (15273361)
Directors’ other companies
- KRITZINGER, Johan Cornelius - Director at Maia Global Limited
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