OpenCompanies

8AM Global Limited

Company number
12696607
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2020
Nature of business
Financial management
Corporate group
Tatton Asset Management PLC (15 companies)

Registered office

Stag Gates House
63/64 The Avenue
Southampton
SO17 1XS

Previous names

  • 8AM Global Andover Limited (until 5 Jul 2021)

Officers

NameRoleAppointedResigned
SEATON, Ryan William Director 12 Aug 2022 1 Sep 2025
EDWARDS, Paul Director 1 Sep 2025
RANDALL, Justine Director 12 Aug 2022
MCGRATH, Tom Foulery Director 1 Jul 2021
KITSON, Roland Arthur John Director 1 Jul 2021
MOORE, Clive Joseph Director 1 Jul 2021
NUNN, Joshua Jeremy Director 25 Jun 2020

Control

NameNature of controlNotifiedCeased
Idad Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2021 12 Aug 2022
Mr Barnabas John Hurst-Bannister Ownership Of Shares 25 To 50 Percent 1 Jul 2021 12 Aug 2022
Mr Joshua Jeremy Nunn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2020 12 Aug 2022
Tatton Asset Management Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Aug 2022
Mr Martin George Selwyn Gibson Ownership Of Shares 25 To 50 Percent 1 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £443,046 0
30 Jun 2024 - £340,870 9
30 Jun 2023 - £738,143 6
30 Jun 2022 - £470,990 0
30 Jun 2021 Dormant £25 - 1

Connections

Owned by

8AM Global Limited → Tatton Asset Management PLC

Directors’ other companies

Registered address

248 companies are registered at this address - likely a registration agent.

Data