Amdaris Group Limited. net worth, address, company information. Free

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Amdaris Group Limited (Companies House Registration Number 10485133) is a private limited company established on 2016-11-17 originating in England. The firm is registered at Aurora Studio A, Counterslip, Bristol BS1 6BX. Amdaris Group Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Amdaris Group Limited
Number	10485133
Date of Incorporation:	2016/11/17
End of financial year:	31 December
Address:	Aurora Studio A, Counterslip, Bristol, BS1 6BX
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the company, we can name: Russell L. (in the company from 17 August 2023), Glynis B. (appointment date: 17 August 2023). 1 secretary is there in the company: Sarah S. (appointed on 17 November 2016). The official register reports 5 persons of significant control, namely: Insight Direct (Uk) Limited can be reached at Insight Campus, Terry Street, S9 2BU Sheffield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Andrew John R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Insight Direct (Uk) Limited

17 August 2023

Address	Technology Building Insight Campus, Terry Street, Sheffield, S9 2BU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02579852
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bgf Nominees Limited

6 June 2021 - 17 August 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10007355
Nature of control:	25-50% voting rights 25-50% shares

Andrew John R.

17 November 2016 - 17 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Vadim N.

17 November 2016 - 17 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Bgf Gp Limited

28 May 2020 - 20 May 2021

Address	13-15 York Buildings, London, WC2N 6JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10657217
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On August 17, 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On August 17, 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, August 2023 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 30th, August 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, August 2023 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on August 17, 2023: 1099.73 GBP filed on: 22nd, August 2023 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: August 17, 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(AP01) On August 17, 2023 new director was appointed. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 17, 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 17, 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 17, 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 17, 2023 filed on: 18th, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: August 17, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 17, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 17, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 17, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 17, 2023 new director was appointed. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 11, 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On August 11, 2023 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control August 11, 2023 filed on: 11th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 29, 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 7th, August 2023 \| accounts	Free Download (46 pages)
(SH03) Report of purchase of own shares filed on: 7th, February 2023 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 13, 2022 - 1089.63 GBP filed on: 7th, February 2023 \| capital	Free Download (6 pages)
(AP01) On November 4, 2022 new director was appointed. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 1st, October 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with updates July 29, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, June 2022 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, June 2022 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on March 30, 2022: 1031.63 GBP filed on: 9th, June 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 20th, December 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates July 29, 2021 filed on: 29th, July 2021 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control June 6, 2021 filed on: 6th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 20, 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
(CH01) On May 24, 2021 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates July 29, 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 104851330001, created on September 21, 2020 filed on: 23rd, September 2020 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2020 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 10th, June 2020 \| incorporation	Free Download (52 pages)
(PSC02) Notification of a person with significant control May 28, 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(AP01) On May 28, 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 28, 2020: 1031.63 GBP filed on: 2nd, June 2020 \| capital	Free Download (3 pages)
(AP01) On May 28, 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 15, 2019 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, June 2019 \| resolution	Free Download (24 pages)
(CS01) Confirmation statement with no updates November 15, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR United Kingdom to Aurora Studio a Counterslip Bristol BS1 6BX on November 15, 2018 filed on: 15th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates November 15, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, November 2016 \| incorporation	Free Download
(SH01) Capital declared on November 17, 2016: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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