Company Profile
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Large EnterpriseVan Ameyde Uk Holding Limited
02998842•Private Limited With Share Capital
86 Deansgate, Manchester, M32ER
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Incorporated
06/12/1994
Company Age
31 years
Directors
7
Employees
2
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Van Ameyde Uk Holding Limited (02998842) is a private limited with share capital incorporated on 06/12/1994 (31 years old) and registered in manchester, M32ER. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Large Enterprise
Incorporated 06/12/1994
M32ER
2 employees
Financial Overview
Total Assets
£28.70M
Liabilities
£4.14M
Net Assets
£24.56M
Est. Turnover
£8.74M
AI Estimated
Unreported
Cash
£669
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2015
Capital Allotment Shares
Category:Capital
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Memorandum Articles
Category:Incorporation
Date:04-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2007
Legacy
Category:Annual Return
Date:17-02-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:22-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2004
Legacy
Category:Officers
Date:04-03-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2002
Legacy
Category:Annual Return
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Annual Return
Date:04-01-2000
Legacy
Category:Officers
Date:18-04-1999
Legacy
Category:Officers
Date:18-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025
Trading Addresses
86 Deansgate, Manchester, M32ERRegistered
Bromley Old Town Hall, Tweedy Road, Bromley, Kent, BR11RW
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