Annual accounts
Total Exemption Full accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
AMADYS UK LIMITED
Active- 12960601Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Grosvenor House, 45 The Downs, Altrincham WA14 2QG
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 29/01/2026View PDF (1 pages)
Satisfaction of charge 129606010002 in full
- 29/01/2026View PDF (43 pages)
Registration of charge 129606010003, created on 2026-01-29
- 28/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-18 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 18/10/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures AMADYS UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.35M2024
Decreasedvs 20222022: £1.48M
Total Assets
£321.08K2024
Increasedvs 20222022: £262.39K
Cash in Bank
£264.002022
-98.79%vs 20212021: £21.85K
Total Liabilities
£1.78M2024
Increasedvs 20222022: £1.59M
Employees
32024
0vs 20222022: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up on 2022. See the full financial analysis for AMADYS UK LIMITED.
The full financial record
Three ways through AMADYS UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/10/2020–14/10/2022 | 4 | |
| Director | 03/02/2025–Present | 9 | |
| Director | 10/11/2020–06/05/2022 | 2 | |
| Director | 10/11/2020–06/05/2022 | 2 | |
| Director | 10/11/2020–03/02/2025 | 2 | |
| Director | 06/05/2022–12/09/2023 | 2 | |
| Director | 06/05/2022–08/01/2024 | 2 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 19/10/2020–06/05/2022 | 4 | |
| 06/05/2022–10/08/2023 | 0 | |
| 06/05/2022–Present | 0 | |
| 28/11/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 48 Since 19/10/2020
- Last 12 months
- 4 -3 vs the year before
- Most recent filing
- 31/03/2026 5 months ago
What changed in the last year
- Accounts filedLatest 31/03/2026
- Charges and mortgages (2)Latest 29/01/2026
- Confirmation statementLatest 28/10/2025
Filing timeline
- 31/03/2026View PDF (8 pages)
Total exemption full accounts made up to 2025-06-30
- 29/01/2026View PDF (1 pages)
Satisfaction of charge 129606010002 in full
- 29/01/2026View PDF (43 pages)
Registration of charge 129606010003, created on 2026-01-29
- 28/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-18 with no updates
- 31/03/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-06-30
- 12/02/2025View PDF (2 pages)
Notification of Eos Midco 1Sa-S as a person with significant control on 2024-11-28
- 10/02/2025View PDF (1 pages)
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 2025-02-10
- 07/02/2025View PDF (2 pages)
Appointment of Mr Geoffrey Martin Buddington as a director on 2025-02-03
- 07/02/2025View PDF (1 pages)
Termination of appointment of Thomas David Waine as a director on 2025-02-03
- 18/12/2024View PDF (37 pages)
Registration of charge 129606010002, created on 2024-12-17
- 22/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-18 with no updates
- 20/03/2024View PDF (1 pages)
Cessation of Equistone Partners Europe Limited as a person with significant control on 2023-08-10
Showing 12 of 48 filings
See when the next accounts and confirmation statement are due
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- Activities of other holding companies n.e.c.
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- Incorporated
- 26/06/1997
- Employees
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- Activity
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MORTIGO LTD
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
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About AMADYS UK LIMITED
A short description of the company, written from its Companies House record.
AMADYS UK LIMITED is a private limited company registered in the United Kingdom, based in Grosvenor House, 45 The Downs, Altrincham WA14 2QG. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £1.35M and 3 employees. Its accounts are past the filing deadline shown on the registry record.
AMADYS UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMADYS UK LIMITED do?
Companies House records AMADYS UK LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is AMADYS UK LIMITED still active?
AMADYS UK LIMITED is recorded as active on the Companies House register, and has been on it since 19/10/2020.
What are AMADYS UK LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £1.35M, total assets of £321.08K, cash in bank of £264.00 and total liabilities of £1.78M.
When did AMADYS UK LIMITED last file with Companies House?
The most recent document on the record is dated 31/03/2026: Total exemption full accounts made up to 2025-06-30, 5 months ago.
When are AMADYS UK LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs AMADYS UK LIMITED?
Companies House lists 7 officers (1 currently in post) and 4 people with significant control (2 current).