General information

Name:

Amadys Uk Ltd

Office Address:

Unit 7, Westway 21 Chesford Grange Woolston WA1 4SZ Warrington

Number: 12960601

Incorporation date: 2020-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Amadys Uk was created on 2020-10-19 as a Private Limited Company. This business's headquarters can be reached at Warrington on Unit 7, Westway 21 Chesford Grange, Woolston. Assuming you need to reach this firm by post, its post code is WA1 4SZ. The office registration number for Amadys Uk Limited is 12960601. The firm now known as Amadys Uk Limited was known as Passcomm Holdings until 2022-07-21 when the business name was replaced. This business's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-10-18.

According to the latest update, we have only a single director in the company: Thomas W. (since 2020-11-10). For one year Marc V., had performed the duties for the business until the resignation in 2023. As a follow-up another director, specifically Hein W. gave up the position on 2024-01-08.

  • Previous company's names
  • Amadys Uk Limited 2022-07-21
  • Passcomm Holdings Limited 2020-10-19

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 10 November 2020

Latest update: 3 February 2024

People with significant control

Equistone Partners Europe Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher F.
Notified on 19 October 2020
Ceased on 6 May 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts
Start Date For Period Covered By Report 19 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 (AA01)
filed on: 21st, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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