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Van Ameyde UK Holding Limited
Van Ameyde UK Holding Limited is an active company incorporated on 6 December 1994 with the registered office located in West Malling, Kent. Van Ameyde UK Holding Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02998842
Private limited company
Age
30 years
Incorporated
6 December 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Van Ameyde UK Holding Limited
Contact
Update Details
Address
42 Kings Hill Avenue
Kings Hill
West Malling
ME19 4AJ
England
Address changed on
25 May 2022
(3 years ago)
Previous address was
34 the Mall Bromley Kent BR1 1TS
Companies in ME19 4AJ
Telephone
02083150701
Email
Available in Endole App
Website
Vanameyde.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr James Nathan Eveling
Secretary • Director • British • Lives in England • Born in Jan 1972
Robert De Bruijn
Director • Dutch • Lives in Netherlands • Born in Jun 1985
Phillip Keith Scarrett
Director • British • Lives in England • Born in Nov 1960
David Robert Wilson
Director • Managing Director • British • Lives in Scotland • Born in Apr 1963
Graeme Cameron Fitzpatrick
Director • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Van Ameyde UK Limited
Piet Middelkoop, David Robert Wilson, and 1 more are mutual people.
Active
Woodgate And Clark Limited
Graeme Cameron Fitzpatrick, Phillip Keith Scarrett, and 1 more are mutual people.
Active
Quadra Claims Services Limited
Graeme Cameron Fitzpatrick, Phillip Keith Scarrett, and 1 more are mutual people.
Active
McAusland & Turner Limited
Phillip Keith Scarrett and James Nathan Eveling are mutual people.
Active
The Claims Office Limited
Piet Middelkoop and David Robert Wilson are mutual people.
Active
Advent Insurance Management Limited
Phillip Keith Scarrett is a mutual person.
Active
Ecliptic Technology (Aries) Limited
Phillip Keith Scarrett is a mutual person.
Active
Swan Eveling Limited
James Nathan Eveling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9K
Decreased by £181K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.49M
Decreased by £1.43M (-5%)
Total Liabilities
-£4.02M
Increased by £6K (0%)
Net Assets
£24.47M
Decreased by £1.44M (-6%)
Debt Ratio (%)
14%
Increased by 0.69% (+5%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
David Robert Wilson Resigned
7 Months Ago on 20 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Simon Jeremy Jones Resigned
10 Months Ago on 31 Dec 2024
David Greenwood Resigned
10 Months Ago on 31 Dec 2024
Graeme Cameron Fitzpatrick Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr James Nathan Eveling Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Get Credit Report
Discover Van Ameyde UK Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of David Robert Wilson as a director on 20 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Jan 2025
Termination of appointment of Graeme Cameron Fitzpatrick as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of David Greenwood as a director on 31 December 2024
Submitted on 10 Jan 2025
Termination of appointment of Simon Jeremy Jones as a director on 31 December 2024
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 12 Dec 2023
Appointment of Mr James Nathan Eveling as a director on 1 June 2023
Submitted on 2 Jun 2023
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Repayment History
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