Amadys Uk Limited is a private limited company that can be found at Unit 7, Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-19, this 3-year-old company is run by 1 director.
Director Thomas W., appointed on 10 November 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2022-07-21 and their previous name was Passcomm Holdings Limited.
The last confirmation statement was filed on 2023-10-18 and the date for the next filing is 2024-11-01. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 7, Westway 21 Chesford Grange |
| Office Address2 | Woolston |
| Town | Warrington |
| Post code | WA1 4SZ |
| Country of origin | United Kingdom |
| Registration Number | 12960601 |
| Date of Incorporation | Mon, 19th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 10 November 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Equistone Partners Europe Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christopher F. This PSC has significiant influence or control over the company,.
Equistone Partners Europe Limited
One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 May 2022 |
| Ceased on | 10 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher F.
| Notified on | 19 October 2020 |
| Ceased on | 6 May 2022 |
| Nature of control: |
significiant influence or control |
| Passcomm Holdings | July 21, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 850 | 1 760 | 264 |
| Current Assets | 105 050 | 26 658 | 262 389 |
| Debtors | 24 898 | 262 125 | |
| Other Debtors | 25 000 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 24 898 | ||
| Amounts Owed To Group Undertakings | 1 091 974 | 907 830 | 1 397 185 |
| Average Number Employees During Period | 4 | 4 | 3 |
| Creditors | 2 787 176 | 1 821 976 | 1 593 423 |
| Investments Fixed Assets | 2 811 974 | 2 811 974 | 2 811 974 |
| Investments In Group Undertakings | 2 811 974 | 2 811 974 | 2 811 974 |
| Net Current Assets Liabilities | -2 682 126 | -1 795 318 | -1 331 034 |
| Other Creditors | 1 693 764 | 908 512 | 23 721 |
| Other Taxation Social Security Payable | 1 438 | 5 634 | 24 805 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 83 200 | ||
| Total Assets Less Current Liabilities | 129 848 | 1 016 656 | 1 480 940 |
| Trade Creditors Trade Payables | 147 712 | ||
| Trade Debtors Trade Receivables | 237 125 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 21st, February 2024 |
accounts | Free Download (1 page) |
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