AMDARIS GROUP LIMITED

Key Data

Status

Active

Company No.

10485133

Incorporation date

17/11/2016

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

09/01/2025

Termination of appointment of Glynis Ann Bryan as a director on 2024-12-31

View PDF (1 pages)

09/01/2025

Appointment of Mr James Morgado as a director on 2024-12-31

View PDF (2 pages)

09/01/2025

Change of details for Insight Direct (Uk) Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

01/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (7 pages)

26/09/2023

Director's details changed for Mr Russell Eric Leighton on 2023-08-17

View PDF (2 pages)

30/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (9 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

30/08/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (4 pages)

21/08/2023

Termination of appointment of Andrew John Rogers as a director on 2023-08-17

View PDF (1 pages)

18/08/2023

Appointment of Ms Glynis Ann Bryan as a director on 2023-08-17

View PDF (2 pages)

18/08/2023

Appointment of Mr Russell Eric Leighton as a director on 2023-08-17

View PDF (2 pages)

18/08/2023

Termination of appointment of Anthony Paul Brennan as a director on 2023-08-17

View PDF (1 pages)

18/08/2023

Termination of appointment of Alexander Jonthan Garfitt as a director on 2023-08-17

View PDF (1 pages)

18/08/2023

Termination of appointment of James Barry Gibson as a director on 2023-08-17

View PDF (1 pages)

18/08/2023

Termination of appointment of Vadim Nanu as a director on 2023-08-17

View PDF (1 pages)

18/08/2023

Notification of Insight Direct (Uk) Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

18/08/2023

Cessation of Bgf Nominees Limited as a person with significant control on 2023-08-17

View PDF (1 pages)

18/08/2023

Cessation of Vadim Nanu as a person with significant control on 2023-08-17

View PDF (1 pages)

18/08/2023

Cessation of Andrew John Rogers as a person with significant control on 2023-08-17

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (7 pages)

11/08/2023

Change of details for Mr Vadim Nanu as a person with significant control on 2023-08-11

View PDF (2 pages)

11/08/2023

Director's details changed for Mr Vadim Nanu on 2023-08-11

View PDF (2 pages)

11/08/2023

Change of details for Mr Andrew John Rogers as a person with significant control on 2023-08-11

View PDF (2 pages)

07/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (46 pages)

06/02/2023

Cancellation of shares. Statement of capital on 2022-12-13

View PDF (6 pages)

06/02/2023

Purchase of own shares.

View PDF (4 pages)

04/11/2022

Appointment of Mr James Barry Gibson as a director on 2022-11-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nanu, Vadim	Director	17/11/2016 - 17/08/2023	3
Brennan, Anthony Paul	Director	28/05/2020 - 17/08/2023	20
Gibson, James Barry	Director	04/11/2022 - 17/08/2023	9
Rogers, Andrew John	Director	17/11/2016 - 17/08/2023	4
Bryan, Glynis Ann	Director	17/08/2023 - 31/12/2024	19

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AMDARIS GROUP LIMITED

AMDARIS GROUP LIMITED is an(a) Active company incorporated on 17/11/2016 with the registered office located at Aurora Studio A, Counterslip, Bristol BS1 6BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMDARIS GROUP LIMITED?

AMDARIS GROUP LIMITED is currently Active. It was registered on 17/11/2016 .

Where is AMDARIS GROUP LIMITED located?

AMDARIS GROUP LIMITED is registered at Aurora Studio A, Counterslip, Bristol BS1 6BX.

What does AMDARIS GROUP LIMITED do?

AMDARIS GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AMDARIS GROUP LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.