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Amdecc Limited

Amdecc Limited is an active company incorporated on 28 January 1994 with the registered office located in London, Greater London. Amdecc Limited was registered 31 years ago.
Status
Active
Active since 22 years ago
Company No
02892597
Private limited company
Age
31 years
Incorporated 28 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 4 Jul 2023 (2 years 2 months ago)
Previous address was 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom
Telephone
01268531514
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in England • Born in Sep 1968
Amalgamated Laboratory Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£403.34K
Increased by £26.31K (+7%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£558.7K
Decreased by £4.08K (-1%)
Total Liabilities
-£148.36K
Increased by £72.12K (+95%)
Net Assets
£410.34K
Decreased by £76.19K (-16%)
Debt Ratio (%)
27%
Increased by 13.01% (+96%)
Latest Activity
Robert George Storrar Resigned
4 Months Ago on 21 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
New Charge Registered
11 Months Ago on 8 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Dec 2023
Mr Thomas Robin Lavery Details Changed
2 Years 2 Months Ago on 29 Jun 2023
Anne Storrar Resigned
2 Years 2 Months Ago on 29 Jun 2023
Anne Storrar Resigned
2 Years 2 Months Ago on 29 Jun 2023
Mr Kenneth John Burns Details Changed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Robert George Storrar as a director on 21 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 10 Feb 2025
Registration of charge 028925970003, created on 8 October 2024
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Director's details changed for Mr Kenneth John Burns on 29 June 2023
Submitted on 8 Mar 2024
Termination of appointment of Anne Storrar as a director on 29 June 2023
Submitted on 8 Mar 2024
Termination of appointment of Anne Storrar as a secretary on 29 June 2023
Submitted on 8 Mar 2024
Repayment History
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