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Amdecc Limited, London

Amdecc Limited is a private limited company. Previously, it was called Belvern Limited (it was changed on 1994-05-03). Registered at 85 Great Portland Street, London W1W 7LT, the above-mentioned 30 years old firm was incorporated on 1994-01-28 and is categorised as "dental practice activities" (SIC code: 86230).
3 directors can be found in this business: Thomas L. (appointed on 29 June 2023), Kenneth B. (appointed on 29 June 2023), Robert S. (appointed on 17 February 1994).
About
Name: Amdecc Limited
Number: 02892597
Incorporation date: 1994-01-28
End of financial year: 31 December
 
Address: 85 Great Portland Street
London
W1W 7LT
SIC code: 86230 - Dental practice activities
Company staff
People with significant control
Amalgamated Laboratory Solutions Limited
29 June 2023
Address 85 Great Portland Street, London, W1W 7LT, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 11021690
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert S.
26 January 2017 - 29 June 2023
Nature of control: 25-50% shares
Anne S.
26 January 2017 - 29 June 2023
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 123,161 126,863 199,884 160,134 259,888 244,510 259,984 254,321 199,980 436,303 588,141 467,475
Fixed Assets 69,324 57,744 55,203 130,268 101,202 84,540 65,405 50,307 38,231 47,295 101,262 95,302
Total Assets Less Current Liabilities 92,057 62,230 126,536 202,355 258,299 236,141 222,368 187,314 152,667 378,908 557,986 519,868
Intangible Fixed Assets 35,000 32,000 29,000 26,000 23,000 - - - - - - -
Number Shares Allotted - 10 10 10 10 - - - - - - -
Shareholder Funds 92,057 62,230 126,536 120,412 194,202 - - - - - - -
Tangible Fixed Assets 34,324 25,744 26,203 104,268 78,202 - - - - - - -

The date for Amdecc Limited confirmation statement filing is 2024-02-11. The last one was filed on 2023-01-28. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Amalgamated Laboratory Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Great Portland Street, W1W 7LT London. Robert S. that owns 1/2 or less of shares. Anne S. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024.
filed on: 4th, July 2023 | accounts 		Free Download (1 page)

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