AMADYS UK LIMITED

Key Data

Status

Active

Company No.

12960601

Incorporation date

19/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2020)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

29/01/2026

Satisfaction of charge 129606010002 in full

View PDF (1 pages)

29/01/2026

Registration of charge 129606010003, created on 2026-01-29

View PDF (43 pages)

28/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/02/2025

Notification of Eos Midco 1Sa-S as a person with significant control on 2024-11-28

View PDF (2 pages)

10/02/2025

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 2025-02-10

View PDF (1 pages)

07/02/2025

Appointment of Mr Geoffrey Martin Buddington as a director on 2025-02-03

View PDF (2 pages)

07/02/2025

Termination of appointment of Thomas David Waine as a director on 2025-02-03

View PDF (1 pages)

18/12/2024

Registration of charge 129606010002, created on 2024-12-17

View PDF (37 pages)

22/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

20/03/2024

Cessation of Equistone Partners Europe Limited as a person with significant control on 2023-08-10

View PDF (1 pages)

21/02/2024

Current accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

16/01/2024

Termination of appointment of Hein Wilderjans as a director on 2024-01-08

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

18/09/2023

Termination of appointment of Marc Van Opstal as a director on 2023-09-12

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (8 pages)

27/10/2022

Termination of appointment of Christopher Fay as a director on 2022-10-14

View PDF (1 pages)

21/07/2022

Certificate of change of name

View PDF (3 pages)

14/06/2022

Notification of Equistone Partners Europe Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

14/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/06/2022

Change of share class name or designation

View PDF (2 pages)

20/05/2022

Cessation of Christopher Fay as a person with significant control on 2022-05-06

View PDF (1 pages)

13/05/2022

Appointment of Mr Marc Van Opstal as a director on 2022-05-06

View PDF (2 pages)

13/05/2022

Appointment of Mr Hein Wilderjans as a director on 2022-05-06

View PDF (2 pages)

12/05/2022

Memorandum and Articles of Association

View PDF (11 pages)

12/05/2022

Resolutions

View PDF (3 pages)

12/05/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

10/05/2022

Termination of appointment of Stuart Michael Read as a director on 2022-05-06

View PDF (1 pages)

10/05/2022

Termination of appointment of Peter Martin Davies as a director on 2022-05-06

View PDF (1 pages)

10/05/2022

Satisfaction of charge 129606010001 in full

View PDF (1 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

24/03/2021

Director's details changed for Mr Christopher Fay on 2021-03-24

View PDF (2 pages)

17/02/2021

Registered office address changed from , 24 Tatton Court Kingsland Grange, Woolston, Warrington, Cheshire, WA1 4RR, United Kingdom to Unit 7, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 2021-02-17

View PDF (1 pages)

09/12/2020

Current accounting period shortened from 2021-10-31 to 2021-03-31

View PDF (1 pages)

18/11/2020

Memorandum and Articles of Association

View PDF (27 pages)

18/11/2020

Resolutions

View PDF (2 pages)

18/11/2020

Change of share class name or designation

View PDF (2 pages)

18/11/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/11/2020

Change of details for Mr Christopher Fay as a person with significant control on 2020-11-10

View PDF (2 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-10

View PDF (6 pages)

12/11/2020

Appointment of Peter Martin Davies as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Appointment of Stuart Michael Read as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Appointment of Thomas David Waine as a director on 2020-11-10

View PDF (2 pages)

12/11/2020

Registration of charge 129606010001, created on 2020-11-10

View PDF (21 pages)

19/10/2020

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-98.79 % *

* during past year

Cash in Bank

£264.00

Business linkages

Check business linkages of AMADYS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

18/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.68M
-
0.00
21.85K
-

2022
3
1.33M
-
0.00
264.00
-

2022
3
1.33M
-
0.00
264.00
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

1.33M £-50.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

264.00 £-98.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fay, Christopher	Director	19/10/2020 - 14/10/2022	4
Buddington, Geoffrey Martin	Director	03/02/2025 - Present	9
Davies, Peter Martin	Director	10/11/2020 - 06/05/2022	2
Read, Stuart Michael	Director	10/11/2020 - 06/05/2022	2
Waine, Thomas David	Director	10/11/2020 - 03/02/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMADYS UK LIMITED

AMADYS UK LIMITED is an(a) Active company incorporated on 19/10/2020 with the registered office located at Grosvenor House, 45 The Downs, Altrincham WA14 2QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMADYS UK LIMITED?

AMADYS UK LIMITED is currently Active. It was registered on 19/10/2020 .

Where is AMADYS UK LIMITED located?

AMADYS UK LIMITED is registered at Grosvenor House, 45 The Downs, Altrincham WA14 2QG.

What does AMADYS UK LIMITED do?

AMADYS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AMADYS UK LIMITED have?

AMADYS UK LIMITED had 3 employees in 2022.

What is the latest filing for AMADYS UK LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.