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Amadys UK Limited

Amadys UK Limited is an active company incorporated on 19 October 2020 with the registered office located in Altrincham, Greater Manchester. Amadys UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12960601
Private limited company
Age
5 years
Incorporated 19 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (25 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 3 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 (4 months remaining)
Address
Grosvenor House
45 The Downs
Altrincham
WA14 2QG
United Kingdom
Address changed on 10 Feb 2025 (9 months ago)
Previous address was Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Sales Director • British • Lives in England • Born in Oct 1962
Eos Midco 1sa-S
PSC
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Mutual Companies
Passcomm 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 (2021–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £264 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.13M
Increased by £58.69K (+2%)
Total Liabilities
-£1.78M
Increased by £186.62K (+12%)
Net Assets
£1.35M
Decreased by £127.94K (-9%)
Debt Ratio (%)
57%
Increased by 4.99% (+10%)
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Thomas David Waine Resigned
9 Months Ago on 3 Feb 2025
Mr Geoffrey Martin Buddington Appointed
9 Months Ago on 3 Feb 2025
New Charge Registered
11 Months Ago on 17 Dec 2024
Eos Midco 1Sa-S (PSC) Appointed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Feb 2024
Equistone Partners Europe Limited (PSC) Resigned
2 Years 3 Months Ago on 10 Aug 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 28 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Notification of Eos Midco 1Sa-S as a person with significant control on 28 November 2024
Submitted on 12 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
Appointment of Mr Geoffrey Martin Buddington as a director on 3 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Thomas David Waine as a director on 3 February 2025
Submitted on 7 Feb 2025
Registration of charge 129606010002, created on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Cessation of Equistone Partners Europe Limited as a person with significant control on 10 August 2023
Submitted on 20 Mar 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 21 Feb 2024
Repayment History
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