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Amdaris Group Limited

10485133

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

AURORA STUDIO A, BRISTOL, BS1 6BX
Incorporated 17/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

62012
Business and domestic software development

Officers

Miss Sarah Smyth

secretary · Since 17/11/2016

Mr Russell Eric Leighton

director · Since 17/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 28 other boards

Mr James Morgado

director · Since 31/12/2024

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Insight Direct (Uk) Limited

75–100% shares
75–100% votes

1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, S1 2JF

Reg: 02579852 · Companies House · Private Limited Company

Notified 17/08/2023

Former PSCs

Vadim Nanu

Ceased 17/08/2023

Andrew John Rogers

Ceased 17/08/2023

Bgf Gp Limited

Ceased 20/05/2021

Bgf Nominees Limited

Ceased 17/08/2023

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/09/2020Registered 23/09/2020