AMDECC LIMITED

Key Data

Status

Active

Company No.

02892597

Incorporation date

28/01/1994

Size

Audit Exemption Subsidiary

Classification

Dental practice activities (86.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1994)

25/03/2026

Registration of charge 028925970004, created on 2026-03-23

View PDF (98 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (4 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (43 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

30/04/2025

Termination of appointment of Robert George Storrar as a director on 2025-04-21

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

10/10/2024

Registration of charge 028925970003, created on 2024-10-08

View PDF (93 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

08/03/2024

Director's details changed for Mr Thomas Robin Lavery on 2023-06-29

View PDF (2 pages)

08/03/2024

Director's details changed for Mr Kenneth John Burns on 2023-06-29

View PDF (2 pages)

08/03/2024

Termination of appointment of Anne Storrar as a director on 2023-06-29

View PDF (1 pages)

08/03/2024

Termination of appointment of Anne Storrar as a secretary on 2023-06-29

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-28 with updates

View PDF (5 pages)

11/01/2024

Resolutions

View PDF (4 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (4 pages)

19/12/2023

Registration of charge 028925970002, created on 2023-12-14

View PDF (94 pages)

04/07/2023

Appointment of Mr Kenneth John Burns as a director on 2023-06-29

View PDF (2 pages)

04/07/2023

Appointment of Mr Thomas Robin Lavery as a director on 2023-06-29

View PDF (2 pages)

04/07/2023

Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-07-04

View PDF (1 pages)

04/07/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

04/07/2023

Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

04/07/2023

Cessation of Anne Storrar as a person with significant control on 2023-06-29

View PDF (1 pages)

04/07/2023

Cessation of Robert George Storrar as a person with significant control on 2023-06-29

View PDF (1 pages)

22/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

02/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

31/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

05/04/1995

Return made up to 28/01/95; full list of members

View PDF (6 pages)

10/08/1994

Accounting reference date notified as 30/04

View PDF (1 pages)

27/04/1994

New secretary appointed;new director appointed

View PDF (4 pages)

27/04/1994

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

27/04/1994

Registered office changed on 27/04/94 from:\84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-15.80 % *

* during past year

Cash in Bank

£377,030.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
328.91K
-
0.00
303.38K
-

2022
7
515.44K
-
0.00
447.77K
-

2023
7
486.54K
-
0.00
377.03K
-

2023
7
486.54K
-
0.00
377.03K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

486.54K £-5.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

377.03K £-15.80 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AMDECC LIMITED

AMDECC LIMITED is an(a) Active company incorporated on 28/01/1994 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMDECC LIMITED?

AMDECC LIMITED is currently Active. It was registered on 28/01/1994 .

Where is AMDECC LIMITED located?

AMDECC LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does AMDECC LIMITED do?

AMDECC LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

How many employees does AMDECC LIMITED have?

AMDECC LIMITED had 7 employees in 2023.

What is the latest filing for AMDECC LIMITED?

The latest filing was on 25/03/2026: Registration of charge 028925970004, created on 2026-03-23.