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Amade Ltd

08566256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merlewood, Lodge Hill Road, Farnham, GU10 3RD
Incorporated 12/06/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Malcolm Ashley Smith

director · Since 12/06/2013

CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Malcolm Ashley Smith

director · Since 12/06/2013

British · England · Age 64

Persons with Significant Control

Mr Malcolm Ashley Smith

75–100% shares

British · England · Age 64

63, Merlewood,, Farnham, GU10 3RD

Notified 06/04/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Merlewood
2026-09-11

MERLEWOOD

post townFarnham
2026-09-11

FARNHAM

officer appointedSMITH, Malcolm Ashley
2026-09-11

Filing History28 filings

Confirmation statement

confirmation statement with no updates

10/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20216 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20179 pages · PDF
PSC notified

notification of a person with significant control

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20143 pages · PDF
Accounts date changed

change account reference date company current shortened

24/03/20143 pages · PDF
Incorporated

incorporation company

12/06/20137 pages · PDF