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Amodular Limited

Amodular Limited is a dormant company incorporated on 3 August 2007 with the registered office located in London, Greater London. Amodular Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06333732
Private limited company
Age
18 years
Incorporated 3 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (25 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Amodular Limited
Contact
Address
31-33 Bondway
London
SW8 1SJ
England
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 4th Floor 30 Millbank Millbank London SW1P 4DU England
Telephone
02074014100
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Richard Anthony Hyams
Director • Architect • British • Lives in England • Born in Dec 1969
Matthew Peter Corkery
Director • Economist/Corporate Finance • Lives in England • Born in Oct 1973
Nikolaos Konstantinos Gazanis
Director • Architect • Greek • Lives in England • Born in Oct 1976
Peter Walter Flint
Director • Quantity Surveyor • British • Lives in UK • Born in Mar 1970
Mr Richard Anthony Hyams
PSC • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flint + Partners Limited
Peter Walter Flint is a mutual person.
Active
Peter Flint Ltd
Peter Walter Flint is a mutual person.
Active
Ernst & Young LLP
Matthew Peter Corkery is a mutual person.
Active
Ernst & Young Europe LLP
Matthew Peter Corkery is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Matthew Peter Corkery Appointed
3 Months Ago on 12 Jun 2025
Mr Nikolaos Konstantinos Gazanis Appointed
3 Months Ago on 12 Jun 2025
Peter Walter Flint Resigned
6 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Mr Peter Walter Flint Appointed
2 Years 6 Months Ago on 21 Feb 2023
Mr Richard Anthony Hyams Appointed
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Appointment of Mr Matthew Peter Corkery as a director on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Nikolaos Konstantinos Gazanis as a director on 12 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Peter Walter Flint as a director on 7 March 2025
Submitted on 8 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Jan 2025
Registered office address changed from 4th Floor 30 Millbank Millbank London SW1P 4DU England to 31-33 Bondway London SW8 1SJ on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Feb 2024
Confirmation statement made on 3 August 2023 with updates
Submitted on 16 Aug 2023
Termination of appointment of Roger Anthony Bradshaw as a director on 20 February 2023
Submitted on 21 Feb 2023
Appointment of Mr Richard Anthony Hyams as a director on 21 February 2023
Submitted on 21 Feb 2023
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Repayment History
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