Amadys Uk Limited
Company Profile
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MicroAmadys Uk Limited
12960601•Private Limited With Share Capital
Grosvenor House 45 The Downs, Altrincham, WA142QG
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Incorporated
19/10/2020
Company Age
5 years
Directors
1
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Amadys Uk Limited (12960601) is a private limited with share capital incorporated on 19/10/2020 (5 years old) and registered in altrincham, WA142QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/10/2020
WA142QG
Financial Overview
Total Assets
£3.18M
Liabilities
£1.88M
Net Assets
£1.30M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Incorporation Company
Category:Incorporation
Date:19-10-2020
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Grosvenor House, 45 The Downs, Altrincham, WA142QGRegistered
Unit 7, Westway 21, Chesford Grange, Warrington, Cheshire, WA14SZ
Related Companies
2
Contact
passcomm.co.uk
Grosvenor House 45 The Downs, Altrincham, WA142QG