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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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
Telephone
02083150701
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1972
Director • Dutch • Lives in Netherlands • Born in Jun 1985
Director • British • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in England • Born in Oct 1959
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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