Founded in 2016, Amdaris Group, classified under reg no. 10485133 is an active company. Currently registered at Aurora Studio A BS1 6BX, Bristol the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Russell L. and Glynis B.. In addition one secretary - Sarah S. - is with the firm. As of 25 April 2024, there were 5 ex directors - James G., Anthony B. and others listed below. There were no ex secretaries.
| Office Address | Aurora Studio A |
| Office Address2 | Counterslip |
| Town | Bristol |
| Post code | BS1 6BX |
| Country of origin | United Kingdom |
| Registration Number | 10485133 |
| Date of Incorporation | Thu, 17th Nov 2016 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 17 August 2023
Position: Secretary
Appointed: 17 November 2016
The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Insight Direct (Uk) Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bgf Nominees Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew John R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Insight Direct (Uk) Limited
Technology Building Insight Campus, Terry Street, Sheffield, S9 2BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02579852 |
| Notified on | 17 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Bgf Nominees Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10007355 |
| Notified on | 6 June 2021 |
| Ceased on | 17 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew John R.
| Notified on | 17 November 2016 |
| Ceased on | 17 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vadim N.
| Notified on | 17 November 2016 |
| Ceased on | 17 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10657217 |
| Notified on | 28 May 2020 |
| Ceased on | 20 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On August 17, 2023 director's details were changed filed on: 26th, September 2023 |
officers | Free Download (2 pages) |
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