# 8AM Global Limited

## Details

- **Company number:** [12696607](https://find-and-update.company-information.service.gov.uk/company/12696607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2020
- **Registered office:** STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Awyrlas Holdings Ltd](/group/104547) (15 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| MOORE, Clive Joseph | director | 1 Jul 2021 |  |
| KITSON, Roland Arthur John | director | 1 Jul 2021 |  |
| NUNN, Joshua Jeremy | director | 25 Jun 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £25 | - | 1 |



## Owned by

8AM Global Limited → [Tatton Asset Management PLC](/company/10634323)




## Directors' other companies

- [EDWARDS, Paul](/person/5440672) - director at [Sysgroup PLC](/company/06172239)
- [EDWARDS, Paul](/person/5440672) - director at [Amber Ifa Company Limited](/company/08454020)
- [KITSON, Roland Arthur John](/person/6755383) - llp-designated-member at [Steelhead Securities LLP](/company/SO302389)
- [MOORE, Clive Joseph](/person/8126101) - director at [Idad Group Limited](/company/17397660)
- [MOORE, Clive Joseph](/person/8126101) - director at [Idad Holdings Ltd](/company/09365378)
- [RANDALL, Justine](/person/7249114) - director at [Niche Investment Management Limited](/company/14531833)
- [RANDALL, Justine](/person/7249114) - director at [Tatton Investment Management Limited](/company/08219008)
- [RANDALL, Justine](/person/7249114) - director at [Becketts Wealth Limited](/company/14372043)



## Registered address

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