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Amedea Medical Services Limited

Amedea Medical Services Limited is an active company incorporated on 20 March 2007 with the registered office located in London, Greater London. Amedea Medical Services Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06171209
Private limited company
Age
18 years
Incorporated 20 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 24 May 2022 (3 years ago)
Previous address was 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
07764605069
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • German • Lives in UK • Born in Oct 1971 • Consultant
Ms Kirsten Bromilow
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£196.78K
Decreased by £326.8K (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£463.01K
Decreased by £332.34K (-42%)
Total Liabilities
-£290.6K
Increased by £18.26K (+7%)
Net Assets
£172.41K
Decreased by £350.6K (-67%)
Debt Ratio (%)
63%
Increased by 28.52% (+83%)
Latest Activity
Dr Dennis Wolf (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Dr Dennis Wolf (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
10 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Mar 2024
Dr Dennis Wolf Details Changed
3 Years Ago on 1 Sep 2022
Dr Dennis Wolf (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Dr Dennis Wolf (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ms Kirsten Bromilow (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Change of details for Dr Dennis Wolf as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 2 Apr 2025
Change of details for Dr Dennis Wolf as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Change of details for Ms Kirsten Bromilow as a person with significant control on 1 September 2022
Submitted on 4 May 2023
Change of details for Dr Dennis Wolf as a person with significant control on 1 September 2022
Submitted on 4 May 2023
Director's details changed for Dr Dennis Wolf on 1 September 2022
Submitted on 4 May 2023
Change of details for Ms Kirsten Bromilow as a person with significant control on 6 April 2016
Submitted on 4 May 2023
Repayment History
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