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Passcomm Limited

Passcomm Limited is an active company incorporated on 21 January 1999 with the registered office located in Altrincham, Greater Manchester. Passcomm Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699325
Private limited company
Age
26 years
Incorporated 21 January 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Grosvenor House
45 The Downs
Altrincham
WA14 2QG
United Kingdom
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ England
Telephone
01925821333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Sales And Marketing Director • British • Lives in England • Born in Apr 1987
Director • Sales Director • British • Lives in England • Born in Oct 1962
Eos Midco 1sa-S
PSC
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Mutual Companies
Amadys UK Limited
Thomas David Waine and Geoffrey Martin Buddington are mutual people.
Active
Netceed UK Limited
Geoffrey Martin Buddington is a mutual person.
Active
Amadys Telecom UK Limited
Geoffrey Martin Buddington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £806.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£5.15M
Decreased by £2.01M (-28%)
Total Liabilities
-£277.23K
Decreased by £3.56M (-93%)
Net Assets
£4.87M
Increased by £1.55M (+47%)
Debt Ratio (%)
5%
Decreased by 48.19% (-90%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Amadys Uk Limited (PSC) Resigned
6 Months Ago on 11 Feb 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Geoffrey Martin Buddington Appointed
7 Months Ago on 3 Feb 2025
Thomas David Waine Resigned
8 Months Ago on 31 Dec 2024
New Charge Registered
8 Months Ago on 17 Dec 2024
Eos Midco 1Sa-S (PSC) Appointed
9 Months Ago on 28 Nov 2024
Stuart Michael Read Resigned
10 Months Ago on 1 Nov 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mr Geoffrey Martin Buddington as a director on 3 February 2025
Submitted on 13 Feb 2025
Notification of Eos Midco 1Sa-S as a person with significant control on 28 November 2024
Submitted on 12 Feb 2025
Cessation of Amadys Uk Limited as a person with significant control on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ England to Grosvenor House 45 the Downs Altrincham WA14 2QG on 10 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Thomas David Waine as a director on 31 December 2024
Submitted on 23 Jan 2025
Registration of charge 036993250007, created on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Stuart Michael Read as a director on 1 November 2024
Submitted on 20 Nov 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 21 Feb 2024
Repayment History
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