Amadys Uk Limited, Warrington
Amadys Uk Limited is a private limited company. Once, it was called Passcomm Holdings Limited (it was changed on 2022-07-21). Situated at Unit 7, Westway 21 Chesford Grange, Woolston, Warrington WA1 4SZ, this 3 years old firm was incorporated on 2020-10-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the company: Thomas W. (appointed on 10 November 2020).
| About | |
|---|---|
| Name: Amadys Uk Limited | |
| Number: 12960601 | |
| Incorporation date: 2020-10-19 | |
| End of financial year: 31 December |
| Address: |
Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Equistone Partners Europe Limited
6 May 2022 - 10 August 2023
| Address | One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher F.
19 October 2020 - 6 May 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | 105,050 | 26,658 | 262,389 |
| Total Assets Less Current Liabilities | 129,848 | 1,016,656 | 1,480,940 |
The date for Amadys Uk Limited confirmation statement filing is 2024-11-01. The most recent one was submitted on 2023-10-18. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Equistone Partners Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 60 Ludgate Hill, EC4M 7AW London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 21st, February 2024 | accounts |
Free Download
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