AMADYS UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
AMADYS UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AMADYS UK LIMITED was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMADYS UK LIMITED was incorporated 3 years ago on 19/10/2020 and has the registered number: 12960601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMADYS UK LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7, WESTWAY 21 CHESFORD GRANGE
WARRINGTON
WA1 4SZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PASSCOMM HOLDINGS LIMITED (until 21/07/2022)
PASSCOMM HOLDINGS LIMITED (until 21/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS DAVID WAINE | Oct 1962 | British | Director | 2020-11-10 | CURRENT |
| MR MARC VAN OPSTAL | Jul 1975 | Belgian | Director | 2022-05-06 UNTIL 2023-09-12 | RESIGNED |
| STUART MICHAEL READ | Apr 1987 | British | Director | 2020-11-10 UNTIL 2022-05-06 | RESIGNED |
| MR CHRISTOPHER FAY | May 1959 | British | Director | 2020-10-19 UNTIL 2022-10-14 | RESIGNED |
| PETER MARTIN DAVIES | Sep 1965 | British | Director | 2020-11-10 UNTIL 2022-05-06 | RESIGNED |
| MR HEIN WILDERJANS | Jun 1963 | Belgian | Director | 2022-05-06 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equistone Partners Europe Limited | 2022-05-06 - 2023-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Fay | 2020-10-19 - 2022-05-06 | 5/1959 | Warrington Cheshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amadys UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £264 Cash £1,480,940 equity |
| Passcomm Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-15 | 31-03-2022 | £1,760 Cash £1,016,656 equity |
| Passcomm Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-25 | 31-03-2021 | £21,850 Cash £129,848 equity |