Amatis Networks Limited. Head office in Reading. Check Director.

Amatis Networks Limited, Reading

Amatis Networks Limited is a private limited company. Located at 58 Portman Road, Reading RG30 1EA, the above-mentioned 11 years old enterprise was incorporated on 2012-09-17 and is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in the firm: Alexander F. (appointed on 17 September 2012), Richard S. (appointed on 17 September 2012). When it comes to the secretaries (1 in total), we can name: Stewart L. (appointed on 13 January 2014).

About
Name: Amatis Networks Limited
Number: 08217281
Incorporation date: 2012-09-17
End of financial year: 31 March


Address:	58 Portman Road Reading RG30 1EA
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Eve Holdco Ltd

12 March 2024

Address	The Hub Sperry Way Stonehouse Business Park, Stonehouse, GL10 3UT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14002258
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

6 April 2016 - 12 March 2024

Nature of control:	50,01-75% voting rights 25-50% shares

Alexander F.

19 October 2016 - 12 March 2024

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	868,802	729,583	1,068,991	658,490	431,729
Total Assets Less Current Liabilities	-	216,689	576,986	351,728	522,349	-103,525
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-

The deadline for Amatis Networks Limited confirmation statement filing is 2024-07-04. The last one was sent on 2023-06-20. The deadline for the next statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Eve Holdco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stonehouse Business Park, GL10 3UT Stonehouse. Richard S. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Alexander F. who owns 1/2 or less of shares.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, August 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, August 2023 \| accounts	Free Download (20 pages)
SH19	Capital declared on Mon, 20th Mar 2023: 200000.00 GBP filed on: 20th, March 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 20th, March 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 17/03/23 filed on: 20th, March 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, December 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 19th, December 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Mon, 19th Dec 2022: 300000.00 GBP filed on: 19th, December 2022 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 16/12/22 filed on: 19th, December 2022 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 28th, June 2022 \| accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 24th, June 2022 \| capital	Free Download (1 page)
SH19	Capital declared on Thu, 28th Apr 2022: 100000.00 GBP filed on: 28th, April 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 20/04/22 filed on: 28th, April 2022 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 18th, November 2021 \| accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 2nd, March 2021 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 2nd Mar 2021: 325000.00 GBP filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 27/01/21 filed on: 2nd, March 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 2nd, March 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/01/21 filed on: 12th, February 2021 \| insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 14th, December 2020 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, April 2020 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2020 \| resolution	Free Download (28 pages)
SH03	Report of purchase of own shares filed on: 2nd, March 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Wed, 12th Feb 2020 - 1125262.00 GBP filed on: 2nd, March 2020 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 16th, July 2019 \| accounts	Free Download (17 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, February 2019 \| resolution	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 24th, July 2018 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 7th, August 2017 \| accounts	Free Download (17 pages)
TM01	Wed, 7th Jun 2017 - the day director's appointment was terminated filed on: 20th, June 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 20th Oct 2016: 716314.00 GBP filed on: 6th, December 2016 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 14th, July 2016 \| accounts	Free Download (17 pages)
AP01	On Tue, 7th Jun 2016 new director was appointed. filed on: 7th, June 2016 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 16th, October 2015 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 16th, October 2015 \| resolution	Free Download
AR01	Annual return drawn up to Thu, 17th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 28th, July 2015 \| accounts	Free Download (19 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 550680.00 GBP filed on: 13th, May 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 17th Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Sep 2014: 250680.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, September 2014 \| accounts	Free Download (25 pages)
SH01	Capital declared on Mon, 31st Mar 2014: 250680.00 GBP filed on: 16th, April 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, April 2014 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, April 2014 \| resolution	Free Download (20 pages)
AP03	New secretary appointment on Mon, 13th Jan 2014 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, January 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Mar 2013 filed on: 11th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 17th Sep 2013 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 10th, June 2013 \| resolution	Free Download (19 pages)
SH01	Capital declared on Fri, 31st May 2013: 180.00 GBP filed on: 10th, June 2013 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Fri, 31st May 2013 filed on: 10th, June 2013 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 10th, June 2013 \| capital	Free Download (2 pages)
TM01	Mon, 10th Jun 2013 - the day director's appointment was terminated filed on: 10th, June 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, June 2013 \| resolution	Free Download (1 page)
AP01	On Tue, 18th Sep 2012 new director was appointed. filed on: 18th, September 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, September 2012 \| incorporation	Free Download (37 pages)

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