# Picama Group Limited

## Details

- **Company number:** [12374740](https://find-and-update.company-information.service.gov.uk/company/12374740)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Dec 2019
- **Registered office:** 1 CHANCERY LANE, LONDON, WC2A 1LF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |




## Controls

- [Sono Silesia IP Holdings Limited](/company/15273361) (15273361)



## Directors' other companies

- [KRITZINGER, Johan Cornelius](/person/5623948) - director at [Maia Global Limited](/company/09397340)



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